Company NameM W Fresh Foods Limited
DirectorMark Andrew William Westgarth
Company StatusActive
Company Number04051119
CategoryPrivate Limited Company
Incorporation Date11 August 2000(20 years, 2 months ago)
Previous NameM.W. Pigs Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Mark Andrew William Westgarth
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2000(3 weeks, 5 days after company formation)
Appointment Duration20 years, 1 month
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNewsham Hall
Newsham
Richmond
North Yorkshire
DL11 7RA
Secretary NameMr George William Westgarth
NationalityBritish
StatusCurrent
Appointed06 September 2000(3 weeks, 5 days after company formation)
Appointment Duration20 years, 1 month
RoleFarmer
Country of ResidenceEngland
Correspondence AddressNewsham Hall
Newsham
Richmond
North Yorkshire
DL11 7RA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressDmc North The Axix Building
Maingate, Kingsway North
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1G & M Westgarth LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return11 August 2020 (2 months, 2 weeks ago)
Next Return Due25 August 2021 (10 months from now)

Charges

15 April 2005Delivered on: 23 April 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
11 June 2002Delivered on: 12 June 2002
Persons entitled: Whiteaway Laidlaw Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of fixed and floating charges over the whole of the company's undertaking and all its other property assets and rights whatsoever and wheresoever present or future.
Outstanding

Filing History

21 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 February 2017Micro company accounts made up to 30 June 2016 (4 pages)
6 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
15 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
24 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
24 June 2010Company name changed M.W. pigs LTD\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
(2 pages)
24 June 2010Change of name notice (2 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 August 2009Return made up to 11/08/09; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 September 2008Return made up to 11/08/08; full list of members (3 pages)
8 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 August 2007Return made up to 11/08/07; full list of members (2 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 November 2006Return made up to 11/08/06; full list of members (3 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 October 2005Return made up to 11/08/05; full list of members (2 pages)
5 October 2005Registered office changed on 05/10/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
23 April 2005Particulars of mortgage/charge (9 pages)
7 January 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 December 2004Return made up to 11/08/04; full list of members (6 pages)
22 July 2004Director's particulars changed (1 page)
25 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 December 2003Return made up to 11/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 May 2003Full accounts made up to 30 June 2002 (12 pages)
27 September 2002Return made up to 11/08/02; full list of members (6 pages)
12 June 2002Particulars of mortgage/charge (3 pages)
11 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 September 2001Return made up to 11/08/01; full list of members (7 pages)
24 August 2001Director resigned (1 page)
24 August 2001Secretary resigned (1 page)
28 September 2000Registered office changed on 28/09/00 from: newsham hall farm newsham richmond north yorkshire DL11 7RA (1 page)
19 September 2000Company name changed holydelta LTD\certificate issued on 20/09/00 (2 pages)
18 September 2000Registered office changed on 18/09/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
18 September 2000Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
18 September 2000Ad 06/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 September 2000New secretary appointed (2 pages)
18 September 2000New director appointed (2 pages)
11 August 2000Incorporation (12 pages)