About

Registered Number: 01059814
Date of Incorporation: 28/06/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: First Westmoor Wisbech Road, Littleport, Ely, Cambridgeshire, CB6 1RP

 

Based in Cambridgeshire, Westmoor Produce Ltd was setup in 1972, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Owen John 01 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Eileen N/A 10 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 April 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 20 April 2011
AD01 - Change of registered office address 18 April 2011
AA - Annual Accounts 11 March 2011
AD01 - Change of registered office address 12 July 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 03 June 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 06 June 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
123 - Notice of increase in nominal capital 16 March 2007
225 - Change of Accounting Reference Date 25 August 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 12 June 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 09 May 2002
RESOLUTIONS - N/A 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
123 - Notice of increase in nominal capital 24 December 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 21 November 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 15 July 1998
395 - Particulars of a mortgage or charge 08 August 1997
395 - Particulars of a mortgage or charge 24 July 1997
395 - Particulars of a mortgage or charge 16 July 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 13 April 1993
363s - Annual Return 30 April 1992
AA - Annual Accounts 10 April 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 02 May 1990
363 - Annual Return 02 May 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
NEWINC - New incorporation documents 28 June 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1997 Outstanding

N/A

Legal mortgage 10 July 1997 Outstanding

N/A

Debenture 10 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.