EATWELL (UK)
Overview
| Company Name | EATWELL (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03117853 |
| 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 EATWELL (UK)?
- Processing and preserving of meat (10110) / Manufacturing
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is EATWELL (UK) located?
| Registered Office Address | Abpuk Vienna House Starley Way B37 7GN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATWELL (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2007 |
What is the status of the latest confirmation statement for EATWELL (UK)?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for EATWELL (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Joseph Goodman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mclaughlin as a director on Apr 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Anglo Beef Processors Holdings as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Mcbride as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Michael Burton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of EATWELL (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Vienna House Starley Way B37 7GN Birmingham Abpuk England | 282225320001 | |||||||
| BURTON, John Michael | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | England | British | 158694740001 | |||||
| HESKIN, Norman | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | England | Irish | 116113090001 | |||||
| MCLAUGHLIN, John | Secretary | 9 Rock Court IRISH Blackrock County Louth | Irish | 143590130001 | ||||||
| MILLER, Martin | Secretary | 37 Standish Drive Rainford WA11 8JY St. Helens Merseyside | Irish | 45215300002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BENSON, Don | Director | 88 Kelsey Lane CV7 7GT Balsall Common Warwickshire | British | 85227570001 | ||||||
| BREEN, Anthony Michael | Director | The Grange DE4 6JZ Smalley Derbyshire | British | 81520020001 | ||||||
| GOODMAN, Laurence Joseph | Director | Braganstown IRISH Castlebellingham Louth Ireland | Ireland | Irish | 99818610001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | East Nook 92 London Road Pakefield NR33 7AQ Lowestoft Suffolk | England | Irish | 53766120001 | |||||
| LAUNDERS, Eamonn | Director | 104 Maeldvin Dunshavluin IRISH County Meath Ireland | Irish | 80066700001 | ||||||
| MCBRIDE, Paul | Director | Bohernamoe Kells Road Ardee IRISH Co Louth | Ireland | Irish | 127519880001 | |||||
| MCLAUGHLIN, John | Director | 9 Rock Court IRISH Blackrock County Louth | Ireland | Irish | 143590130001 | |||||
| MILLER, Martin | Director | 37 Standish Drive Rainford WA11 8JY St. Helens Merseyside | Irish | 45215300002 | ||||||
| SAVAGE, Sean | Director | 3 Athlumney Castle Navan Meath Ireland | Irish | 82553860001 | ||||||
| THOMPSON, Alwin Curtis | Director | Legh Park Legh Road Disley SK12 2NF Stockport Cheshire | British | 42123490001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EATWELL (UK)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo Beef Processors Holdings | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury . United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EATWELL (UK)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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