M W Fresh Foods Limited

Company Name	M W Fresh Foods Limited
Director	Mark Andrew William Westgarth
Company Status	Active
Company Number	04051119
Category	Private Limited Company
Incorporation Date	11 August 2000(20 years, 8 months ago)
Previous Name	M.W. Pigs Ltd

Business Activity

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

Directors

Director Name	Mr Mark Andrew William Westgarth
Date of Birth	May 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Newsham Hall Newsham Richmond North Yorkshire DL11 7RA

Secretary Name	Mr George William Westgarth
Nationality	British
Status	Current
Appointed	06 September 2000(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Newsham Hall Newsham Richmond North Yorkshire DL11 7RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Dmc North The Axix Building Maingate, Kingsway North Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2019 (1 year, 9 months ago)
Next Accounts Due	30 June 2021 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 August 2020 (8 months, 1 week ago)
Next Return Due	25 August 2021 (4 months from now)

Charges

15 April 2005	Delivered 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 2002	Delivered 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

15 April 2005

Delivered 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 2002

Delivered 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

30 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 August 2020	Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to Dmc North the Axix Building Maingate, Kingsway North Gateshead NE11 0NQ on 13 August 2020 (1 page)
28 April 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
2 October 2019	Registered office address changed from Rowlands House, Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 February 2017	Micro company accounts made up to 30 June 2016 (4 pages)
23 February 2017	Micro company accounts made up to 30 June 2016 (4 pages)
6 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual 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 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
24 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
24 June 2010	Company 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 2010	Change of name notice (2 pages)
24 June 2010	Company 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 2010	Change of name notice (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 August 2009	Return made up to 11/08/09; full list of members (3 pages)
17 August 2009	Return made up to 11/08/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 August 2007	Return made up to 11/08/07; full list of members (2 pages)
30 August 2007	Return made up to 11/08/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 November 2006	Return made up to 11/08/06; full list of members (3 pages)
10 November 2006	Return made up to 11/08/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 October 2005	Return made up to 11/08/05; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
5 October 2005	Return made up to 11/08/05; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
23 April 2005	Particulars of mortgage/charge (9 pages)
23 April 2005	Particulars of mortgage/charge (9 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 December 2004	Return made up to 11/08/04; full list of members (6 pages)
14 December 2004	Return made up to 11/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 December 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
27 September 2002	Return made up to 11/08/02; full list of members (6 pages)
27 September 2002	Return made up to 11/08/02; full list of members (6 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 September 2001	Return made up to 11/08/01; full list of members (7 pages)
10 September 2001	Return made up to 11/08/01; full list of members (7 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: newsham hall farm newsham richmond north yorkshire DL11 7RA (1 page)
28 September 2000	Registered office changed on 28/09/00 from: newsham hall farm newsham richmond north yorkshire DL11 7RA (1 page)
19 September 2000	Company name changed holydelta LTD\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed holydelta LTD\certificate issued on 20/09/00 (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
18 September 2000	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
18 September 2000	Ad 06/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
18 September 2000	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
18 September 2000	Ad 06/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 August 2000	Incorporation (12 pages)
11 August 2000	Incorporation (12 pages)