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John West Foods LTD

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Reports

Extended Company Report with Annual Accounts JOHN WEST FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00200767
Record last updated Tuesday, May 14, 2024 4:55:00 AM UTC
Official Address 1 No Mann Island Central
There are 66 companies registered at this street
Postal Code L31BP
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

JOHN WEST FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 18, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 31, 2022 Resignation of 2 people: one Accountant, one Purchasing Controller and one Director (a man) Resignation of 2 people: one Accountant, one Purchasing Controller and one Director (a man)
Registry Oct 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 30, 2015 Appointment of a woman Appointment of a woman
Registry Jun 9, 2014 Annual return Annual return
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 26, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of registered office address Change of registered office address
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2012 Annual return Annual return
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Resignation of a woman Resignation of a woman
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Annual return Annual return
Registry Jun 15, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Appointment of a man as Director 2007... Appointment of a man as Director 2007...
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 26, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2006 Annual return Annual return
Registry May 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2006 Memorandum of association Memorandum of association
Registry Apr 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2006 Resignation of a secretary 2007... Resignation of a secretary 2007...
Registry Mar 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2006 Change of accounting reference date Change of accounting reference date
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Appointment of a man as Secretary and Assistant Appointment of a man as Secretary and Assistant
Registry Sep 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry Mar 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Sep 17, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 9, 2004 Annual return Annual return
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of one Business Finance Director and one Director (a man) Resignation of one Business Finance Director and one Director (a man)
Registry May 17, 2004 Appointment of a secretary Appointment of a secretary
Registry May 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2004 Appointment of a woman Appointment of a woman
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2003 Annual return Annual return
Registry Apr 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 5, 2003 Annual accounts Annual accounts
Financials Sep 18, 2002 Annual accounts 2007... Annual accounts 2007...
Registry Jul 12, 2002 Annual return Annual return
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Appointment of a director 2007... Appointment of a director 2007...
Registry Mar 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 18, 2002 Resignation of one Director Finance and one Director (a man) Resignation of one Director Finance and one Director (a man)
Registry Dec 31, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 7, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 2001 Annual return Annual return
Registry Mar 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2001 Appointment of a secretary Appointment of a secretary

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