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Westcountry Food Holdings Ltd
04126070
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ
Incorporated 15/12/2000
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Lee Bartholomew
secretary · Since 03/02/2009
FINANCIAL CONTROLLER
BRITISH · Age 58
Also on 2 other boards
Mr Ben Maxted
director · Since 09/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 40 other boards
Persons with Significant Control
Kitwave Limited
75–100% shares
75–100% votes
Appoint directors
Unit S3, Narvik Way, North Shields, NE29 7XJ
Reg: 02114564 · Companies House · Private Company Limited By Shares
Notified 09/12/2022
Former PSCs
Mrs Sally Elizabeth Williams
Ceased 09/12/2022
Mr Sean Harcourt Williams
Ceased 09/12/2022
Charges1 outstanding
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
satisfied
BARCLAYS BANK PLC
Created 13/12/2022Registered 15/12/2022Satisfied 01/04/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 13/12/2022Registered 15/12/2022
charge
satisfied
BARCLAYS BANK PLC
Created 03/01/2003Registered 07/01/2003Satisfied 02/03/2017
charge
satisfied
BARCLAYS BANK PLC
Created 28/03/2002Registered 04/04/2002Satisfied 07/01/2003
charge
satisfied
BARCLAYS BANK PLC
Created 23/02/2001Registered 07/03/2001Satisfied 18/10/2022