Westmill Foods Limited

Company Name	Westmill Foods Limited
Directors	Nathan Andrew Herrmann and Mark Fowle
Company Status	Active
Company Number	00044394
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Turner & Son Limited and Sunblest Bakeries (Northampton) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nathan Andrew Herrmann
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	08 June 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ralph Henry Richard
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(86 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	28 Ringwood Avenue London N2 9NS

Director Name	Anthony John Orvis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 1992)
Role	Managing Director Designate
Correspondence Address	New House Manor Farm Lane Essendene Stamford Lincolnshire PE9 4LA

Director Name	John Alan Hastwell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Marketing Director
Correspondence Address	32 Cotefield Drive Leighton Buzzard Bedfordshire LU7 3DS

Director Name	Adam Dominic Spragg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 October 1991)
Role	Commercial Director
Correspondence Address	Woodfalls Highercombe Road Haslemere Surrey GU27 2LQ

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 July 1997)
Role	Group Financial Controlled
Correspondence Address	33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Keith Ian Sutherland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1992)
Role	Production Director
Correspondence Address	12 Chandlers Court Burwell Cambridge Cambridgeshire CB5 0AZ

Director Name	Mr Terry Butcher
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	20 years (resigned 30 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Dick Maurice Blackhurst
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	The Maltings 12 Mill Road Great Gransden Sandy Bedfordshire SG19 3AG

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	George Garfield Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Managing Director Westmill Foo
Correspondence Address	29 Artesian Road London W2 5DA

Director Name	Mr Glenn Binns
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(92 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2002)
Role	Logistics Director
Country of Residence	England
Correspondence Address	4 Searles Meadow Dry Drayton Cambridge CB3 8BW

Director Name	Mr Peter Michael Harper Jester
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(95 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	The Old Kings Head Berden Bishops Stortford Hertfordshire CM23 1AN

Director Name	David Christopher Harbord
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1999)
Role	Financial Director
Correspondence Address	Hill House 19a The Hill Wheathampstead St Albans Hertfordshire AL4 8PW

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1999)
Role	Managing Director
Correspondence Address	39 The Lawns Lee Terrace London SE3 9TD

Director Name	Mark Bottjer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1998(96 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2000)
Role	Accountant
Correspondence Address	133 Coggeshall Road Marks Tey Colchester Essex CO6 1LT

Director Name	David Alan Reay
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2001)
Role	Marketing Director
Correspondence Address	6 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QS

Director Name	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(97 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Felsted Great Dunmow CM6 3HQ

Director Name	Mr Gavin John Murison Bowie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2003)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	12 Fairfield Way Linton Cambridge Cambridgeshire CB1 6YP

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(98 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Chigwell Park Drive Chigwell Essex IG7 5BD

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(98 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(99 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(99 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(99 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Gerald Owain Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	39 Claudette Avenue Spalding Lincolnshire PE11 1HU

Director Name	Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4SG

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(111 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Old School Close Thurlby Bourne Lincolnshire PE10 0QH

Director Name	Nicolas James Hanson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(114 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(119 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	westmillfoods.co.uk
Telephone	020 83458100
Telephone region	London

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

129k at £0.2	Food Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	16 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
20 May 2023	Accounts for a dormant company made up to 17 September 2022 (4 pages)
15 June 2022	Accounts for a dormant company made up to 18 September 2021 (4 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 8 June 2022 (2 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
24 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 4 June 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
24 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Jonathan Paul Willis as a director on 1 June 2019 (1 page)
11 June 2019	Appointment of Mr Nathan Andrew Herrmann as a director on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Nicolas James Hanson as a director on 31 May 2019 (1 page)
10 June 2019	Appointment of Mr Mark Fowle as a director on 31 May 2019 (2 pages)
26 March 2019	Director's details changed for Jonathan Paul Willis on 26 March 2019 (2 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
17 January 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
23 March 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
23 March 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
4 January 2017	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
4 January 2017	Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
4 January 2017	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
4 January 2017	Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 32,250 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 32,250 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 32,250 (5 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 32,250 (5 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 32,250 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 32,250 (5 pages)
12 February 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
12 February 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
16 January 2013	Appointment of Mark Andrew Ward as a director (2 pages)
16 January 2013	Appointment of Mark Andrew Ward as a director (2 pages)
16 January 2013	Termination of appointment of Julian Rutherford as a director (1 page)
16 January 2013	Termination of appointment of Julian Rutherford as a director (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
20 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
18 January 2012	Termination of appointment of Terry Butcher as a director (1 page)
18 January 2012	Termination of appointment of Terry Butcher as a director (1 page)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
25 May 2011	Appointment of Paul Robert Kenward as a director (2 pages)
25 May 2011	Appointment of Paul Robert Kenward as a director (2 pages)
18 May 2011	Termination of appointment of Paul Kenward as a director (1 page)
18 May 2011	Termination of appointment of Paul Kenward as a director (1 page)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
6 April 2011	Appointment of Paul Kenward as a director (2 pages)
6 April 2011	Appointment of Paul Kenward as a director (2 pages)
6 April 2011	Termination of appointment of Gerald Williams as a director (1 page)
6 April 2011	Termination of appointment of Gerald Williams as a director (1 page)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Statement of company's objects (2 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
27 June 2008	Director appointed gerald owain williams (1 page)
27 June 2008	Director appointed gerald owain williams (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
26 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
21 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 25/06/05; full list of members (3 pages)
19 July 2005	Return made up to 25/06/05; full list of members (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
2 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
2 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
5 November 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
5 November 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounts for a dormant company made up to 14 September 2002 (5 pages)
5 November 2002	Accounts for a dormant company made up to 14 September 2002 (5 pages)
12 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2002	Director resigned (2 pages)
16 April 2002	Director resigned (2 pages)
16 November 2001	Accounts for a dormant company made up to 15 September 2001 (5 pages)
16 November 2001	Accounts for a dormant company made up to 15 September 2001 (5 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
29 June 2001	Return made up to 25/06/01; full list of members (8 pages)
29 June 2001	Return made up to 25/06/01; full list of members (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
20 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director resigned (9 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 25/06/98; no change of members (7 pages)
9 July 1998	Return made up to 25/06/98; no change of members (7 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Full accounts made up to 13 September 1997 (10 pages)
26 January 1998	Full accounts made up to 13 September 1997 (10 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 1997	Full accounts made up to 14 September 1996 (8 pages)
25 March 1997	Full accounts made up to 14 September 1996 (8 pages)
15 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
28 March 1996	Full accounts made up to 16 September 1995 (8 pages)
28 March 1996	Full accounts made up to 16 September 1995 (8 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
7 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
24 March 1995	Full accounts made up to 17 September 1994 (8 pages)
24 March 1995	Full accounts made up to 17 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
12 May 1988	Memorandum and Articles of Association (14 pages)
12 May 1988	Memorandum and Articles of Association (14 pages)
26 April 1988	Company name changed sunblest bakeries (northampton) LIMITED\certificate issued on 27/04/88 (2 pages)
26 April 1988	Company name changed sunblest bakeries (northampton) LIMITED\certificate issued on 27/04/88 (2 pages)

Westmill Foods Limited

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