Having been setup in 1995, Welco Foods Ltd are based in London. We don't know the number of employees at the business. The current directors of the organisation are Kearns, Martin, Cardy, Richard Brian, Kearns, Martin William Taylor, Gervase-williams, Kenneth, Martin, Jean Hepburn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDY, Richard Brian | 20 July 2012 | - | 1 |
| KEARNS, Martin William Taylor | 20 July 2012 | - | 1 |
| GERVASE-WILLIAMS, Kenneth | 15 December 1999 | 08 December 2006 | 1 |
| MARTIN, Jean Hepburn | 31 March 1995 | 12 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEARNS, Martin | 20 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 15 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 December 2014 | |
| 4.20 - N/A | 19 November 2013 | |
| AD01 - Change of registered office address | 12 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 November 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2012 | |
| RESOLUTIONS - N/A | 30 October 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AP03 - Appointment of secretary | 14 August 2012 | |
| TM01 - Termination of appointment of director | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AA01 - Change of accounting reference date | 06 August 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| 363s - Annual Return | 07 May 2008 | |
| 363s - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 November 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| 363s - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 123 - Notice of increase in nominal capital | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| AAMD - Amended Accounts | 16 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| CERTNM - Change of name certificate | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| CERTNM - Change of name certificate | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| MEM/ARTS - N/A | 15 February 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 08 November 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363a - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 363a - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363a - Annual Return | 23 April 1998 | |
| 363(353) - N/A | 23 April 1998 | |
| 363(190) - N/A | 23 April 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363a - Annual Return | 01 May 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 01 May 1996 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 23 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 April 1995 | |
| NEWINC - New incorporation documents | 31 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 2004 | Outstanding |
N/A |
| All assets debenture | 30 January 2001 | Fully Satisfied |
N/A |
