Westbridge Foods (Haydock) Limited
04289793
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2020
audit exemption subsidiary
Next accounts due
30/09/2022
Confirmation statement
Last: 17/09/2021
Due 01/10/2022
Industry
Officers
director · Since 31/05/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
director · Since 03/04/2017
BUSINESS MAN
BRITISH · ENGLAND · Age 59
Also on 121 other boards
director · Since 28/09/2020
COMPANY DIRECTOR
THAI · THAILAND · Age 52
Also on 1 other board
director · Since 28/09/2020
COMPANY DIRECTOR
THAI · THAILAND · Age 60
Also on 1 other board
director · Since 28/09/2020
COMPANY DIRECTOR
THAI · THAILAND · Age 64
Also on 1 other board
Persons with Significant Control
Wignall Holdings Limited
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ
Notified 01/04/2017
Former PSCs
Mr Peter John Mcneil
Ceased 01/04/2017
Westbridge Food Group Limited
Ceased 01/04/2017
Charges0 outstanding
Hsbc Bank PLC
A legal assignment of contract monies.
Hsbc Invoice Finance (UK) LTD
Hsbc Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
The Royal Bank of Scotland Commercial Services Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement
National Westminster Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company formerly known as rethome limited to the chargee on any account whatsoever