GRACE FOODS UK LIMITED
Overview
| Company Name | GRACE FOODS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00094632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACE FOODS UK LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRACE FOODS UK LIMITED located?
| Registered Office Address | Grace House Bessemer Road AL7 1HW Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACE FOODS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WT FOODS LIMITED | Jul 19, 1995 | Jul 19, 1995 |
| WEST TRUST PLC | Jun 01, 1987 | Jun 01, 1987 |
| DURA MILL P.L.C.(THE) | Aug 19, 1907 | Aug 19, 1907 |
What are the latest accounts for GRACE FOODS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRACE FOODS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for GRACE FOODS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Angella Marie Rainford as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frank Alfred Rex James as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald George Wehby as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Himanshu Gandhi as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kerry-Ann Nicola Lincoln as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Andrea Denise Lewis-Coy on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Anthony Mitchell on Jul 11, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Director's details changed for Ms Vanessa Natalie Rizzioli on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Joseph Peter Esau as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Khine Oo as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Everton Lloyd Mcdonald as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of GRACE FOODS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Himanshu | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | 330957970001 | |||||||
| JAMES, Frank Alfred Rex | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | Jamaica | Jamaican | 340993990001 | |||||
| LEWIS-COY, Andrea Denise | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | Jamaica | Jamaican | 243968000001 | |||||
| MCDONALD, Everton Lloyd | Director | 73-75 Harbour St Kingston Gracekennedy Jamaica | Jamaica | Jamaican | 288214230001 | |||||
| MITCHELL, Brian Anthony | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | England | Jamaican | 225152150001 | |||||
| RIZZIOLI, Vanessa Natalie | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | England | British | 186092270001 | |||||
| SHIRLEY, Gordon Valentine | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | Jamaica | Jamaican | 195935540001 | |||||
| LINCOLN, Kerry-Ann Nicola | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | 291544330001 | |||||||
| MARTIN, Alan Renwick | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | British | 1776940002 | ||||||
| OO, Khine | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | 216140430001 | |||||||
| THOMAS, Keith Leslie | Secretary | 62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent | British | 16622820001 | ||||||
| BARD, Stanley | Director | 7 Crooked Usage N3 3HD London | British | 8229370001 | ||||||
| BARTLAM, Reginald Joseph | Director | Longwood House Clevedon Road Failand BS8 3TL Bristol | British | 4433670001 | ||||||
| BOYD, Stephen Alexander | Director | Church Lane LE15 8EY Edith Weston 12 Rutland | England | British | 142394800001 | |||||
| BRENNAN, John Edward | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | United Kingdom | British | 48192180002 | |||||
| BURTON, Erwin Mclee | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 119465750001 | |||||
| CAMPION, David Bardsley | Director | Monarchy Hall Farm Utkinton CW6 0JZ Tarporley Cheshire | United Kingdom | British | 9623060001 | |||||
| COULT, Andrew Peter | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | England | British | 189739560001 | |||||
| CROSS, Philip David | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | United Kingdom | British | 171611840002 | |||||
| ESAU, Joseph Peter | Director | Poui Hill Road Lady Chancellor Hill Port Of Spain 8 Trinidad And Tobago | Trinidad And Tobago | Trinidadian | 225793690001 | |||||
| EVENHUIS, Patrick Henry | Director | 45 Saint Stephens Close Avenue Road NW8 6DD London | United Kingdom | British | 49381880001 | |||||
| FORD, Peter Michael | Director | White Strake Hawksdown Road Walmer CT14 7PW Deal Kent | England | British | 16613000001 | |||||
| GARLAND, Roderick John | Director | Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire | United Kingdom | English | 3661150002 | |||||
| KAPADIA, Babubhai Hiralal | Director | 4 The Spinney SK8 1JA Cheadle Cheshire | British | 16702740001 | ||||||
| KAPADIA, Mukesh Babubhai | Director | 1a Broadoak Road Bramhall SK7 3BW Stockport Cheshire | England | British | 16612990001 | |||||
| LANKAGE, Sarath L | Director | West Wilmot Street Richmond Hilll L4B 1H8 Ontario 70 Canada | Canada | Canadian | 119467060001 | |||||
| LANKAGE, Sarath L | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Canada | Canadian | 119467060001 | |||||
| LARKINSON, Stephen Mascal | Director | 38 Digswell Road AL8 7PA Welwyn Garden City Hertfordshire | British | 48590910001 | ||||||
| LOVEGROVE, Philip Albert | Director | The Vicarage 159 Baldwins Lane Croxley Green WD3 3LL Rickmansworth Hertfordshire | British | 35568310003 | ||||||
| MACK, Ryan Anthony | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 160625760002 | |||||
| MILES, Jerome Sebastian | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 119875130001 | |||||
| MORGAN, Michael David | Director | 16 Cleaver Square SE11 4DW London | England | British | 54986830001 | |||||
| NOON, Gulam Kaderbhoy, Lord | Director | Flat 3 The Polygon 89 Avenue Road NW8 6JB London | England | British | 77696340003 | |||||
| ORANE, Douglas Roy | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 158034550001 | |||||
| POLDING, Alan Bede | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | England | British | 248036600001 |
Who are the persons with significant control of GRACE FOODS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gk Foods (Uk) Limited | Apr 06, 2016 | Bessemer Road AL7 1HW Welwyn Garden City Grace House Herts England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0