GRACE FOODS UK LIMITED
Address
GRACE FOODS UK LIMITED
Web:
www.gracefoods.co.uk 
Classification:
Non-specialised wholesale of food, beverages and tobacco
Legal Information
Company Registration No.:
00094632
Incorporation Date:
19 Aug 1907
(109 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 27 Oct 2015
For period ending:
31 Dec 2015
Filed on:
18 May 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Oct 2015
Filed on:
27 Oct 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 278 available
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 23 Oct 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
Directors and Secretaries
| Andrew Coult | |
| 15 May 2015 ⇒ Present ( 2 Years ) | Director |
| Ryan Mack | |
| 1 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Alan Martin | |
| 13 Jun 1994 ⇒ Present ( 23 Years ) | Company Secretary |
| Douglas Orane | |
| 9 Feb 2011 ⇒ Present ( 6 Years ) | Director |
| Alan Polding | |
| 22 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Ranglin | |
| 1 Feb 2008 ⇒ Present ( 9 Years ) | Director |
| Adam Reader | |
| 22 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Gordon Shirley | |
| 20 Feb 2015 ⇒ Present ( 2 Years ) | Director |
| Donald Wehby | |
| 26 Feb 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
1 Aug 2006
Previous Company Names
WT FOODS LIMITED
Changed 6 Mar 2008
Previous Addresses
GRACE HOUSE BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
ENGLAND
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
ENGLAND
Changed 2 Oct 2012
GRACE HOUSE CENTRAPARK
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
ENGLAND
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
ENGLAND
Changed 5 Oct 2011
W T HOUSE
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
Changed 3 Mar 2008
2 APEX POINT
TRAVELLERS LANE
WELHAM GREEN
HERTS. AL9 7HF
TRAVELLERS LANE
WELHAM GREEN
HERTS. AL9 7HF
Changed 30 May 2001
C/O EDGE & ELLISON
18-19 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
18-19 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
Changed 28 Nov 1994
OAK HOUSE
22/28 HIGH STREET
HYTHE
KENT CT21 5AT
22/28 HIGH STREET
HYTHE
KENT CT21 5AT
Changed 25 Apr 1994
DURA MILL,
MILL STREET,
WHITWORTH,
NR ROCHDALE
MILL STREET,
WHITWORTH,
NR ROCHDALE
Changed 19 May 1988
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.gracefoodsuk.co.uk
www.gracefoodsuk.com
www.gracefoods.org
www.gracefoods.org.uk
www.gracefoodsuk.org
www.gracefoodsuk.org.uk
www.gracefoodsuk.net
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jul 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 18 May 2016 | 5 |
| 31 Dec 2014 | 16 May 2015 | 5 |
| 31 Dec 2013 | 9 May 2014 | 5 |
| 31 Dec 2012 | 4 Apr 2013 | 4 |
| 31 Dec 2011 | 10 Aug 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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