About

Registered Number: 00886953
Date of Incorporation: 02/09/1966 (57 years and 9 months ago)
Company Status: Active
Registered Address: Block F Longacre Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP

 

Waynes Foods Ltd was registered on 02 September 1966, it's status at Companies House is "Active". Blakemore, Charles Peter, Loveland, Simon John, Tomlinson, William Leonard, Capper & Co Ltd, Eynun-williams, David Geoffrey are listed as directors of this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPER & CO LTD 05 November 1998 06 September 2007 1
EYNUN-WILLIAMS, David Geoffrey N/A 23 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BLAKEMORE, Charles Peter 17 January 2019 - 1
LOVELAND, Simon John 01 September 2015 17 January 2019 1
TOMLINSON, William Leonard 06 September 2012 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 02 September 2019
AA - Annual Accounts 07 February 2019
AP03 - Appointment of secretary 29 January 2019
TM02 - Termination of appointment of secretary 29 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 09 October 2017
PSC02 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 13 October 2015
AP03 - Appointment of secretary 09 September 2015
TM02 - Termination of appointment of secretary 09 September 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 October 2014
MR04 - N/A 16 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 09 October 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AA - Annual Accounts 13 November 2012
AD01 - Change of registered office address 12 October 2012
AR01 - Annual Return 12 October 2012
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
RESOLUTIONS - N/A 29 March 2011
RESOLUTIONS - N/A 29 March 2011
CC04 - Statement of companies objects 29 March 2011
AP01 - Appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
MG01 - Particulars of a mortgage or charge 23 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 28 August 2009
363s - Annual Return 25 November 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
363s - Annual Return 01 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
AA - Annual Accounts 10 October 2007
363s - Annual Return 08 January 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 17 October 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2005
395 - Particulars of a mortgage or charge 21 January 2005
395 - Particulars of a mortgage or charge 18 October 2004
395 - Particulars of a mortgage or charge 16 October 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 15 January 1999
395 - Particulars of a mortgage or charge 19 December 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 19 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
RESOLUTIONS - N/A 16 October 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 03 October 1997
395 - Particulars of a mortgage or charge 30 January 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 03 September 1996
288 - N/A 07 August 1996
363s - Annual Return 01 November 1995
395 - Particulars of a mortgage or charge 11 October 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 23 August 1995
395 - Particulars of a mortgage or charge 08 August 1995
AA - Annual Accounts 01 August 1995
288 - N/A 22 March 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 13 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 15 October 1992
288 - N/A 15 April 1992
AA - Annual Accounts 07 October 1991
363b - Annual Return 07 October 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 25 August 1989
288 - N/A 06 June 1989
363 - Annual Return 28 October 1988
AA - Annual Accounts 28 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
CERTNM - Change of name certificate 19 July 1972
MISC - Miscellaneous document 02 September 1966

Mortgages & Charges

Description Date Status Charge by
Deed of accession 18 March 2011 Outstanding

N/A

Debenture 18 March 2011 Fully Satisfied

N/A

Debenture 14 January 2005 Fully Satisfied

N/A

Legal charge 08 October 2004 Fully Satisfied

N/A

Legal charge 08 October 2004 Fully Satisfied

N/A

Legal charge 16 December 1998 Fully Satisfied

N/A

Legal charge 16 November 1998 Fully Satisfied

N/A

Legal charge 16 November 1998 Fully Satisfied

N/A

Legal charge 11 November 1998 Fully Satisfied

N/A

Legal charge 11 November 1998 Fully Satisfied

N/A

Legal charge 11 November 1998 Fully Satisfied

N/A

Legal charge 11 November 1998 Fully Satisfied

N/A

Legal charge 14 January 1997 Fully Satisfied

N/A

Legal charge 27 September 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Legal charge 19 July 1995 Fully Satisfied

N/A

Debenture 21 February 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.