Needwood Foods Limited

03380095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COACH HOUSE (GROUND FLOOR) BLAKENHALL PARK, BARTON UNDER NEEDWOOD, DE13 8AJ

Incorporated 03/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr John Harvey Williams

director · Since 04/06/1997

FOOD IMPORTER

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mrs Fiona Elisabeth Bavester

director · Since 03/06/2005

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

John Harvey Williams

secretary · Since 31/03/2008

BRITISH

Persons with Significant Control

Needwood Holdings Limited

75–100% shares

75–100% votes

11 Mallard Way, Mallard Way, Derby, DE24 8GX

Reg: 10181724 · United Kingdom · Limited Company

Notified 16/05/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2014Registered 15/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2009Registered 08/05/2009Satisfied 05/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1999Registered 02/07/1999Satisfied 03/07/2009