WESTCOUNTRY FOOD HOLDINGS LTD
WESTCOUNTRY FOOD HOLDINGS LTD is an active private limited company, incorporated on 15 December 2000. The nature of the business is Activities of head offices. The company's registered office is on Narvik Way, North Shields. The company's accounts were last made up to 31 December 2022, are next due on 31 July 2024, and fall under the accounts category: Group. WESTCOUNTRY FOOD HOLDINGS LTD previously had the company name BALVERNIE LTD. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 04126070 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | S3 NARVIK WAY |
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Address Line 2 | TYNE TUNNEL TRADING ESTATE |
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Post Town | NORTH SHIELDS |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE29 7XJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 26/06/2016 onwards:
WESTCOUNTRY FOOD HOLDINGS LTD
Prior to 26/06/2016:
BALVERNIE LTD
Directors
(The company's officers)
MR DAVID LEONARD BRIND
(~51 year old British national)
S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
MR BEN MAXTED
(~40 year old British national)
S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
MR CHRIS YOUNG
(~32 year old British national)
S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
MR LEE BARRY ANDREW BARTHOLOMEW
(~56 year old British national)
MOUNT VIEW CROFT MITCHELL, TROON, CAMBORNE, CORNWALL, TR14 9JH, ENGLAND
- Current Secretary
- Gives occupation as FINANCIAL CONTROLLER
Appointed on 03/02/2009
Connections
(Shared officers)
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WESTCOUNTRY FOOD HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NE29 7XJ.
Map of WESTCOUNTRY FOOD HOLDINGS LTD at local scale
Map of WESTCOUNTRY FOOD HOLDINGS LTD at district scale
More Companies in NE29 7XJ
Other companies with registered offices in NE29 7XJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)