About

Registered Number: 04130163
Date of Incorporation: 22/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Northumberland Avenue, Fountain Road, Hull, HU2 0JB

 

Based in Hull, Wold Fayre Foodservice Ltd was founded on 22 December 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANSOM, Debra Anne 20 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Diana 22 December 2000 07 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH01 - Change of particulars for director 20 November 2013
CH03 - Change of particulars for secretary 20 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 25 February 2008
225 - Change of Accounting Reference Date 11 January 2008
395 - Particulars of a mortgage or charge 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
287 - Change in situation or address of Registered Office 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
CERTNM - Change of name certificate 12 March 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 12 March 2004
363a - Annual Return 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 08 January 2003
363a - Annual Return 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
RESOLUTIONS - N/A 28 January 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 22 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.