About

Registered Number: 03443712
Date of Incorporation: 02/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ

 

Having been setup in 1997, Westbridge Foods Ltd have registered office in Worcestershire, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We do not know the number of employees at Westbridge Foods Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALONGCHAICHAN, Prasit 03 April 2017 - 1
BROWN, David 03 January 2006 08 January 2007 1
MCNEIL, Sarah Frances 11 May 2015 03 April 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 21 October 2019
AGREEMENT2 - N/A 18 October 2019
PARENT_ACC - N/A 14 October 2019
GUARANTEE2 - N/A 14 October 2019
CS01 - N/A 08 October 2019
MR04 - N/A 28 March 2019
AA - Annual Accounts 26 September 2018
PARENT_ACC - N/A 26 September 2018
AGREEMENT2 - N/A 26 September 2018
GUARANTEE2 - N/A 26 September 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 26 October 2017
GUARANTEE2 - N/A 26 October 2017
PARENT_ACC - N/A 20 October 2017
CS01 - N/A 11 October 2017
PSC02 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
AGREEMENT2 - N/A 08 October 2017
CH01 - Change of particulars for director 11 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
MR04 - N/A 05 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 12 July 2016
PARENT_ACC - N/A 12 July 2016
GUARANTEE2 - N/A 12 July 2016
AGREEMENT2 - N/A 12 July 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 03 August 2015
AGREEMENT2 - N/A 03 August 2015
PARENT_ACC - N/A 21 July 2015
GUARANTEE2 - N/A 21 July 2015
AP01 - Appointment of director 11 May 2015
AA - Annual Accounts 05 January 2015
PARENT_ACC - N/A 05 January 2015
AGREEMENT2 - N/A 05 January 2015
GUARANTEE2 - N/A 05 January 2015
AR01 - Annual Return 06 November 2014
MR01 - N/A 16 July 2014
MR01 - N/A 26 June 2014
AA - Annual Accounts 14 October 2013
AGREEMENT2 - N/A 14 October 2013
AR01 - Annual Return 11 October 2013
PARENT_ACC - N/A 07 October 2013
GUARANTEE2 - N/A 07 October 2013
TM01 - Termination of appointment of director 18 July 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 18 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 October 2011
RESOLUTIONS - N/A 26 July 2011
AD01 - Change of registered office address 10 March 2011
CH01 - Change of particulars for director 14 January 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 12 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
AR01 - Annual Return 12 October 2010
AD01 - Change of registered office address 12 October 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 18 August 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
TM01 - Termination of appointment of director 14 October 2009
AA - Annual Accounts 01 September 2009
395 - Particulars of a mortgage or charge 07 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 29 October 2007
287 - Change in situation or address of Registered Office 20 September 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
AA - Annual Accounts 19 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 17 October 2005
395 - Particulars of a mortgage or charge 31 March 2005
AA - Annual Accounts 22 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 09 October 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 20 July 2001
AUD - Auditor's letter of resignation 12 February 2001
287 - Change in situation or address of Registered Office 28 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 29 November 1999
395 - Particulars of a mortgage or charge 17 November 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 29 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
MEM/ARTS - N/A 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 September 1999
363s - Annual Return 02 November 1998
225 - Change of Accounting Reference Date 05 August 1998
395 - Particulars of a mortgage or charge 17 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
MEM/ARTS - N/A 15 May 1998
CERTNM - Change of name certificate 13 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
287 - Change in situation or address of Registered Office 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2014 Outstanding

N/A

A registered charge 25 June 2014 Outstanding

N/A

Debenture 21 June 2010 Fully Satisfied

N/A

Deed of guarantee security assignment and charge 24 December 2008 Fully Satisfied

N/A

Rent deposit deed 18 March 2005 Fully Satisfied

N/A

Charge over contract 23 November 1999 Fully Satisfied

N/A

Mortgage debenture 15 November 1999 Fully Satisfied

N/A

Debenture 13 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.