WINSTER FOODS (DERBYSHIRE) LIMITED
Overview
| Company Name | WINSTER FOODS (DERBYSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04476385 |
| 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 WINSTER FOODS (DERBYSHIRE) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINSTER FOODS (DERBYSHIRE) LIMITED located?
| Registered Office Address | 31 Saint Johns Worcester WR2 5AG Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSTER FOODS (DERBYSHIRE) 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 WINSTER FOODS (DERBYSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for WINSTER FOODS (DERBYSHIRE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Change of details for Ms Frances Louise Lowe as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Frances Louise Lowe on Dec 01, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Ms Frances Louise Lowe as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 044763850002 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 044763850003 in full | 4 pages | MR04 | ||||||
Notification of Frances Louise Lowe as a person with significant control on Apr 30, 2021 | 2 pages | PSC01 | ||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Samuel Mark Booler as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Termination of appointment of Simon Longden as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||||||
Registration of charge 044763850003, created on Apr 16, 2020 | 39 pages | MR01 | ||||||
Registration of charge 044763850002, created on Jan 10, 2020 | 40 pages | MR01 | ||||||
Who are the officers of WINSTER FOODS (DERBYSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Paul | Secretary | 31 Saint Johns Worcester WR2 5AG Worcestershire | 162532110001 | |||||||
| BOOLER, Samuel Mark | Director | 31 Saint Johns Worcester WR2 5AG Worcestershire | United Kingdom | British | 292782270001 | |||||
| LOWE BOOLER, Frances Louise | Director | 31 Saint Johns Worcester WR2 5AG Worcestershire | England | British | 246402740004 | |||||
| STEPHENSON, Paul Andrew | Director | 31 Saint Johns Worcester WR2 5AG Worcestershire | England | British | 83821440001 | |||||
| MESSENGER, Eric | Secretary | 49 Eskin Street CA12 4DG Keswick Cumbria | British | 84043930001 | ||||||
| STEPHENSON, Terry Ann | Secretary | The Old Coach House Butts Drive DE4 3DJ Matlock Derbyshire | British | 83821420001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HOAD, Paul Steven | Director | 31 Saint Johns Worcester WR2 5AG Worcestershire | England | British | 246402600001 | |||||
| LONGDEN, Simon | Director | 31 Saint Johns Worcester WR2 5AG Worcestershire | England | British | 246402780001 | |||||
| MESSENGER, Eric | Director | 31 Saint Johns Worcester WR2 5AG Worcestershire | England | British | 84043930004 | |||||
| STEPHENSON, Terry Ann | Director | The Old Coach House Butts Drive DE4 3DJ Matlock Derbyshire | England | British | 83821420001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WINSTER FOODS (DERBYSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Frances Louise Lowe | Apr 30, 2021 | Pond Street S40 2LE Chesterfield Unit 4 Csg Business Park Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Andrew Stephenson | Apr 06, 2016 | Csg Business Park Pond Street S40 2LE Chesterfield Unit 4 Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Terry Ann Stephenson | Apr 06, 2016 | Csg Business Park Pond Street S40 2LE Chesterfield Unit 4 Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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