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 Number04126070
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1S3 NARVIK WAY
Address Line 2TYNE TUNNEL TRADING ESTATE
Post TownNORTH SHIELDS
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE29 7XJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • MR DAVID LEONARD BRIND
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 local scale
Map of WESTCOUNTRY FOOD HOLDINGS LTD at district scale
Map of WESTCOUNTRY FOOD HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)