Grace Foods Uk Limited

00094632

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRACE HOUSE, WELWYN GARDEN CITY, AL7 1HW

Incorporated 19/08/1907

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Gordon Valentine Shirley

director · Since 20/02/2015

COMMERCIAL DIRECTOR

JAMAICAN · JAMAICA · Age 69

Mr Brian Anthony Mitchell

director · Since 20/02/2017

MANAGING DIRECTOR

JAMAICAN · ENGLAND · Age 42

Also on 4 other boards

Mrs Andrea Denise Lewis-Coy

director · Since 19/02/2018

CEO (INT'L FOODS)

JAMAICAN · JAMAICA · Age 56

Also on 4 other boards

Ms Vanessa Natalie Rizzioli

director · Since 19/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Everton Lloyd Mcdonald

director · Since 01/07/2021

COMPANY DIRECTOR

JAMAICAN · JAMAICA · Age 77

Himanshu Gandhi

secretary · Since 01/01/2025

Mr Frank Alfred Rex James

director · Since 14/02/2025

GROUP CHIEF EXECUTIVE OFFICER

JAMAICAN · JAMAICA · Age 50

Persons with Significant Control

Gk Foods (Uk) Limited

75–100% shares

Grace House, Bessemer Road, Welwyn Garden City, AL7 1HW

Reg: 6047850 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/08/2017Registered 03/08/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/08/2017Registered 03/08/2017

charge

satisfied

HSBC BANK PLC

Created 28/07/2006Registered 01/08/2006Satisfied 04/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2006Registered 17/01/2006Satisfied 22/01/2007

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.ATRADING AS RABOBANK INTERNATIONAL LONDON BRAN

Created 15/01/2002Registered 05/02/2002Satisfied 02/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 06/11/2000Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 04/05/2000Registered 12/05/2000Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1999Registered 11/02/1999Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 20/02/1998Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 10/02/1998Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1993Registered 01/04/1993Satisfied 12/10/1996

charge

satisfied

LLOYDS BANK PLC

Created 27/04/1992Registered 08/05/1992Satisfied 21/08/1993

charge

satisfied

LLOYDS BANK PLC

Created 13/03/1989Registered 20/03/1989Satisfied 21/08/1993

charge

satisfied

UNION BANK OF MANCHESTER

Created 17/08/1908Registered 20/08/1908Satisfied 26/09/1998