GRACE FOODS UK LIMITED

Address

GRACE FOODS UK LIMITED
GRACE HOUSE
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HW
Web:
Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
00094632
Incorporation Date:
19 Aug 1907 (110 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
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Oct 2015
Filed on:
27 Oct 2015
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Map


Recently Filed Documents - 278 available


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
Changed 2 Oct 2012

GRACE HOUSE CENTRAPARK
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
ENGLAND
Changed 5 Oct 2011

W T HOUSE
BESSEMER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HT
Changed 3 Mar 2008

2 APEX POINT
TRAVELLERS LANE
WELHAM GREEN
HERTS. AL9 7HF
Changed 30 May 2001

C/O EDGE & ELLISON
18-19 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
Changed 28 Nov 1994

OAK HOUSE
22/28 HIGH STREET
HYTHE
KENT CT21 5AT
Changed 25 Apr 1994

DURA MILL,
MILL STREET,
WHITWORTH,
NR ROCHDALE
Changed 19 May 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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