Westcountry Fruit Sales Limited

00980586

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 27/05/1970

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Lee Bartholomew

secretary · Since 08/01/2009

FINANCIAL CONTROLLER

BRITISH · Age 58

Also on 3 other boards

Mr Lee Bartholomew

director · Since 14/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Ben Maxted

director · Since 09/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 26 other boards

Persons with Significant Control

Westcountry Food Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 04126070 · Companies House · Private Company Limited By Shares

Notified 09/12/2022

Former PSCs

Mr Sean Harcourt Williams

Ceased 09/12/2022

Mrs Sally Elizabeth Williams

Ceased 09/12/2022

Kitwave Limited

Ceased 09/12/2022

Charges2 outstanding

A registered charge

outstanding

MSD ADMIN SERVICES, LLC AS SECURITY AGENT

Created 24/07/2026Registered 27/07/2026

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 13/12/2022Registered 15/12/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2022Registered 15/12/2022Satisfied 01/04/2026

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2001Registered 07/03/2001Satisfied 18/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2001Registered 27/01/2001Satisfied 18/10/2022