Welbilt (Halesowen) Limited

Company Name	Welbilt (Halesowen) Limited
Company Status	Active
Company Number	01271570
Category	Private Limited Company
Incorporation Date	3 August 1976(47 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mark Anthony Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(40 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Vice President Beverage Emea/Apac
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Melanie Dee Gregory
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Andrea Cocchi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Maurizio Anastasia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	20 March 2009(32 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Timothy Clark Collins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	384 New Rochelle Road Bronzville New York 10708 Foreign

Director Name	Graham Frederick Cook
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 May 2000)
Role	Chartered Accountant
Correspondence Address	Graythorn Pinley Claverdon Warwick Warwickshire CV35 8NA

Director Name	Michael John De St Paer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Highway Farm Great Staughton St. Neots Cambridgeshire PE19 5BG

Director Name	Matthew Obrien Diggs
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Merchant Barker
Correspondence Address	1160 Lytle Lane Dayton Ohio 45409 Foreign

Director Name	Mr John Holles Duncombe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Beaumonts Broad Lane Tanworth In Arden Solihull West Midlands B94 5DP

Secretary Name	Mr John Holles Duncombe
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beaumonts Broad Lane Tanworth In Arden Solihull West Midlands B94 5DP

Director Name	Richard James Breed
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(16 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 April 1994)
Role	Technical Director
Correspondence Address	Sue Dan House Clows Top Kidderminster Worcestershire

Director Name	John Steele Nicholls
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(16 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 April 1994)
Role	General Manager
Correspondence Address	Two Bridges Edstone Wootton Wawen Warwickshire

Director Name	Richard Cogswell Osborne
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1994(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	465 Dundee Road Glencoe Illinois 60022

Director Name	Donald Darrell Holmes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1994(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	106 Hunt Trail Barrington Illinois 60010

Secretary Name	Graham Frederick Cook
Nationality	British
Status	Resigned
Appointed	22 April 1994(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2000)
Role	Chartered Accountant
Correspondence Address	Graythorn Pinley Claverdon Warwick Warwickshire CV35 8NA

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	05 January 2000(23 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 January 2009)
Role	Company Director
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2002)
Role	Secretary
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Richard John Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(23 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	The Gables Ledbury Road, Eastnor Ledbury Herefordshire HR8 1EL Wales

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2007)
Role	Director Of Corporate Control
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	Ian Timothy Osborne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 November 2001(25 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 April 2002)
Role	Commercial President Internati
Correspondence Address	211 Kirk Drive Thornhill Toronto Ontario L3t 3l7 Canada

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2002)
Role	Cfo Group
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2002)
Role	Corporate Treasurer
Correspondence Address	Bankside 5 Parsonage Road Chalfont St. Giles Buckinghamshire HP8 4JW

Director Name	David Swinton McCulloch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	02 April 2002(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2006)
Role	Executive
Correspondence Address	920 Westwinds Boulevard Tarpon Springs Florida 34689 United States

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(25 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Andrew John Hume
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(26 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2010)
Role	Managing Director
Correspondence Address	2 Billingsway The Park Cheltenham Gloucestershire GL50 2RD Wales

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(26 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Ian Osborne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	17 October 2005(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2008)
Role	Managing Director
Correspondence Address	59 Yorkshire Place Warfield Bracknell Berkshire RG42 3XF

Director Name	Mr Derek James Eaton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(30 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Cedars Road Beckenham BR3 4JG

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(32 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(32 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(33 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Philip Mark Dei Dolori
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(34 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2011)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Michael Coombes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(34 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Chancel Way Halesowen Industrial Park Halesowen West Midlands B62 8SE

Director Name	Simon Miller
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(34 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 December 2011)
Role	Senior Beverage Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Michael John Hicks
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2014)
Role	Executive Vice President Emea Foodservice
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mark Carl Kehlenbeck
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2012(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2013)
Role	General Manager
Country of Residence	United States
Correspondence Address	Chancel Way Halesowen Industrial Park Halesowen West Midlands B62 8SE

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 June 2020(43 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2020)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	scot-bev.com

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100m at £0.01	Whitlenge Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,641,000
Gross Profit	£3,768,000
Net Worth	£1,946,000
Cash	£8,655,000
Current Liabilities	£14,512,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

11 April 2002	Delivered on: 25 April 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 Secured details: All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details. Fully Satisfied
20 February 2002	Delivered on: 8 March 2002 Satisfied on: 1 March 2005 Persons entitled: Lloyds Tsb Bank Plccotland PLC (The Facility Agent) Classification: Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
20 November 2001	Delivered on: 30 November 2001 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement between the chargor and the royal bank of scotland the (facility agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
16 December 1997	Delivered on: 20 December 1997 Satisfied on: 15 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit containing an assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of account no. 01995113. Fully Satisfied
12 March 1997	Delivered on: 27 March 1997 Satisfied on: 15 November 2001 Persons entitled: The First National Bank of Chicago Classification: Credit agreement Secured details: The obligations (being all unpaid principal of and accrued and unpaid interest on the notes,the facility letter of credit obligations (both as defined in the agreement) and all other liabilities (if any) of scotsman group inc.,the delfield company,scotsman drink limited,the company,frimont S.P.A.,castel mac S.P.A.,kysor industrial corporation and any other company admitted as a borrower pursuant to the agreement to any of the first national bank of chicago and its successors and permitted assigns arising under any of the loan documents and any rate hedging obligations (both as defined in the agreement) or foreign exchange contracts of the borrowers owing to the agent or any lender). Particulars: Any and all deposits and any other indebtedness (as defined in the agreement) at any time held or owing by any lender to or for the credit or account of any borrower. See the mortgage charge document for full details. Fully Satisfied
1 April 1992	Delivered on: 10 April 1992 Satisfied on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20 waterfall lane trading estate cradley heath W.midlands. Fully Satisfied
1 April 1992	Delivered on: 10 April 1992 Satisfied on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 10,11,12 halesowen ind.park chancel way halesowen west midlands t/n wm 273135. Fully Satisfied
1 April 1992	Delivered on: 10 April 1992 Satisfied on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 halesowen ind.park chancel way halesowen west midlands t/n wm 172860. Fully Satisfied
1 April 1992	Delivered on: 9 April 1992 Satisfied on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. 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. Fully Satisfied
28 July 2022	Delivered on: 2 August 2022 Persons entitled: Mediobanca - Banca Di Credito Finanziario S.P.A. (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (28 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 June 2017	Appointment of Mark Anthony Smith as a director on 17 May 2017 (2 pages)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000,000 (6 pages)
14 November 2014	Termination of appointment of Michael John Hicks as a director on 10 November 2014 (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (21 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000,000 (7 pages)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,000,000 (4 pages)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,000,000 (4 pages)
7 July 2014	Statement by directors (3 pages)
7 July 2014	Resolutions RES13 ‐ Consent to passing of res by shareholders 25/06/2014 RES06 ‐ Resolution of reduction in issued share capital (10 pages)
7 July 2014	Solvency statement dated 25/06/14 (3 pages)
5 December 2013	Termination of appointment of Mark Kehlenbeck as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (21 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
20 July 2012	Full accounts made up to 31 December 2011 (22 pages)
22 May 2012	Termination of appointment of Michael Coombes as a director (1 page)
8 May 2012	Appointment of Mark Carl Kehlenbeck as a director (2 pages)
20 March 2012	Full accounts made up to 31 December 2010 (20 pages)
12 January 2012	Appointment of Mr Michael John Hicks as a director (3 pages)
10 January 2012	Termination of appointment of Simon Miller as a director (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
20 May 2011	Termination of appointment of Philip Dei Dolori as a director (1 page)
6 December 2010	Appointment of Simon Miller as a director (3 pages)
6 December 2010	Appointment of Michael Coombes as a director (3 pages)
3 December 2010	Termination of appointment of Brian Watson as a director (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (23 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
11 August 2010	Secretary's details changed for Prima Secretary Limited on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Brian Richard Stewart Watson on 31 July 2010 (2 pages)
9 August 2010	Appointment of Philip Mark Dei Dolori as a director (3 pages)
2 August 2010	Termination of appointment of Andrew Hume as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
13 October 2009	Appointment of Adrian David Gray as a director (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
3 August 2009	Director's change of particulars / maurice jones / 31/01/2009 (1 page)
3 August 2009	Location of register of members (1 page)
24 June 2009	Company name changed scotsman beverage systems LIMITED\certificate issued on 26/06/09 (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from chancel way halesowen ind park halesowen west mids B62 8SE (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
6 March 2009	Director appointed thomas doerr (2 pages)
6 March 2009	Director appointed maurice delon jones (2 pages)
27 February 2009	Appointment terminated director david hooper (1 page)
27 February 2009	Appointment terminated director derek eaton (1 page)
27 February 2009	Appointment terminated secretary david hooper (1 page)
10 December 2008	Appointment terminated director ian osborne (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director and secretary's change of particulars / david hooper / 27/10/2008 (1 page)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
5 August 2008	Location of register of members (1 page)
4 August 2008	Director's change of particulars / andrew hume / 11/06/2008 (2 pages)
30 July 2008	Full accounts made up to 29 September 2007 (23 pages)
17 July 2008	Director's change of particulars / brian watson / 15/07/2008 (1 page)
11 June 2008	Director's change of particulars / andrew hume / 09/06/2008 (1 page)
11 June 2008	Director's change of particulars / andrew hume / 09/06/2008 (1 page)
29 April 2008	Appointment terminated director irwin shur (1 page)
28 August 2007	New director appointed (2 pages)
16 August 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (21 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
3 June 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
7 June 2006	New director appointed (1 page)
12 May 2006	Full accounts made up to 1 October 2005 (19 pages)
12 May 2006	Full accounts made up to 1 October 2005 (19 pages)
13 February 2006	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
8 August 2005	Return made up to 31/07/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 2 October 2004 (21 pages)
5 August 2005	Full accounts made up to 2 October 2004 (21 pages)
9 May 2005	Resolutions RES13 ‐ Sec to file 288B 29/04/05 (1 page)
9 May 2005	Director resigned (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Company name changed whitlenge drink equipment limite d\certificate issued on 03/12/04 (2 pages)
25 October 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 31/07/04; full list of members (8 pages)
30 July 2004	Full accounts made up to 27 September 2003 (21 pages)
6 August 2003	Return made up to 31/07/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 28 September 2002 (20 pages)
10 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
31 January 2003	Director's particulars changed (1 page)
4 December 2002	Director resigned (1 page)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 August 2002	Full accounts made up to 29 September 2001 (19 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 March 2002	Particulars of mortgage/charge (25 pages)
20 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2001	Particulars of mortgage/charge (11 pages)
29 November 2001	New director appointed (2 pages)
28 November 2001	Full accounts made up to 30 September 2000 (19 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
5 September 2001	Return made up to 31/07/01; change of members (6 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
23 November 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
24 August 2000	Return made up to 31/07/00; full list of members (10 pages)
24 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (19 pages)
31 July 2000	Full accounts made up to 2 October 1999 (19 pages)
11 July 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Location of register of members (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
23 September 1999	Return made up to 31/07/99; no change of members (6 pages)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	Return made up to 31/07/98; full list of members (8 pages)
20 December 1997	Particulars of mortgage/charge (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
15 October 1997	New director appointed (2 pages)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Declaration of assistance for shares acquisition (13 pages)
22 November 1996	Full accounts made up to 31 December 1995 (18 pages)
6 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 February 1996	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (18 pages)
30 August 1995	Return made up to 31/07/95; full list of members (8 pages)
11 July 1994	Full accounts made up to 30 September 1993 (19 pages)
13 May 1992	Memorandum and Articles of Association (17 pages)
13 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 October 1990	Return made up to 30/09/90; full list of members (5 pages)
30 October 1982	Annual return made up to 11/10/82 (4 pages)
14 February 1979	Annual return made up to 15/12/78 (4 pages)
3 August 1976	Incorporation (16 pages)
3 August 1976	Certificate of incorporation (1 page)

Welbilt (Halesowen) Limited

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