WHISTLESTOP FOODS LIMITED

Address

WHISTLESTOP FOODS LIMITED
169 EUSTON ROAD
LONDON
NW1 2AE
Classification:

Non-trading company

Legal Information

Company Registration No.:
02618538
Incorporation Date:
7 Jun 1991 (27 Years old)
Financial Year End:
30 Sep
Capital:
£200,000.00 on 18 May 2015
For period ending:
24 Sep 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2015
Filed on:
18 May 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 145 available


Directors and Secretaries

Joel Brook
27 Jun 2005 ⇒ Present ( 13 Years ) Director
Helen Byrne
12 Mar 2010 ⇒ Present ( 8 Years ) Company Secretary
Miles Collins
17 Oct 2006 ⇒ Present ( 12 Years ) Director
Jonathan Davies
17 Oct 2006 ⇒ Present ( 12 Years ) Director
Mark Rainbow
17 Oct 2006 ⇒ Present ( 12 Years ) Director
Luke Tait
5 Nov 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 14 Jan 2000
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Sep 1996
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Sep 1996
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Jan 1995
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Jan 1995

Previous Addresses

1 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY
Changed 10 Dec 2013

9 EUSTON ROAD, LONDON, NW1 2AE
Changed 13 Nov 2006

RKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS B45 9PZ
Changed 22 Aug 2006

EENS WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ
Changed 24 Sep 2001

T FLOOR SOUTH, VICTORIA STATION HOUSE, 191 VICTORIA STREET, LONDON SW1E 5NE
Changed 25 Apr 2001

D FLOOR, 1 WILTON ROAD, VICTORIA, LONDON SW1V 1LL
Changed 3 Mar 1997

GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Changed 8 Feb 1995

YN HOUSE, 39 GLYN STREET, LONDON, SE11 5HT
Changed 22 Apr 1994

-21 MOORGATE, LONDON, EC2R 6AU
Changed 5 Aug 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Sep 2014 3 Jul 2015 10
25 Sep 2013 7 Feb 2014 5
26 Sep 2012 7 Jan 2013 4
28 Sep 2011 4 Jan 2012 4
29 Sep 2010 2 Feb 2011 5

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Official Accounts
Latest Annual accounts for year ending 24 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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