Westler Foods Limited

Company Name	Westler Foods Limited
Company Status	Dissolved
Company Number	00673274
Category	Private Limited Company
Incorporation Date	24 October 1960(63 years, 6 months ago)
Dissolution Date	16 May 2016 (7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Iain Charles Dempster Breese
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (closed 16 May 2016)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Cottage Westgate Thornton Le Dale Pickering North Yorkshire YO18 7SG

Secretary Name	Mr Iain Charles Dempster Breese
Nationality	British
Status	Closed
Appointed	01 September 1992(31 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Cottage Westgate Thornton Le Dale Pickering North Yorkshire YO18 7SG

Director Name	Robert David Anderson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1992)
Role	Chartered Accountant
Correspondence Address	West Gables Westgate Thornton Dale Pickering North Yorkshire YO18 7SG

Director Name	James Robert Brame
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Highwood Long Street Topcliffe Thirsk North Yorkshire YO7 3RW

Director Name	Michael Barnet Seddon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Aketon Cottage Follifoot Harrogate North Yorkshire HG3 1EG

Director Name	Kirsteen Anna Pope
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Tollerton Lane, Newton On Ouse York North Yorkshire YO30 2BZ

Director Name	Mr John Archibald Burdon-Cooper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cret William Braincroft Crieff Perthshire PH7 4JY Scotland

Director Name	Michael Charles Golding
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	31 The Horseshoe Dringhouses York North Yorkshire YO2 2LY

Director Name	Paul David Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2 Firbeck Road Bramham Wetherby West Yorkshire LS23 6NE

Secretary Name	Robert David Anderson
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	West Gables Westgate Thornton Dale Pickering North Yorkshire YO18 7SG

Director Name	Steven Robert Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(31 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 14 April 1992)
Role	Company Director
Correspondence Address	The Coach House Middleton Road Pickering North Yorkshire Yo18

Director Name	Steven Robert Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(31 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Hollytree Cottage Leppington Malton North Yorkshire YO17 9RL

Director Name	Geoffrey Charles Hancock
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(36 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange North Kilwortth Leicestershire LE17 6NE

Director Name	Joanne Margaret Crebbin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(37 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	2 Waterdale Park Huntington York North Yorkshire YO3 9HQ

Director Name	Walter Raymond Gough
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	1 Coulam Place Humberston Grimsby North East Lincolnshire DN36 4TU

Director Name	Iain Edward Meldrum
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	8 Village Garth Wigginton York North Yorkshire YO32 2QU

Director Name	Mr Ian Douglas Hague
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(39 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wike Ridge Avenue Alwoodley Leeds West Yorkshire LS17 9NL

Director Name	Stewart James Boyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	38 Nicholson Court Pocklington York North Yorkshire YO42 2PF

Director Name	Mark Alexander Hugh Saunders
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(40 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 West Garth Linton Wetherby West Yorkshire LS22 4BF

Director Name	Sami Mackouly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	7 Westlands Bilton In Ainsty York North Yorkshire YO26 7LH

Director Name	Mr Henry Strother Colquhoun Breese
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(40 years, 10 months after company formation)
Appointment Duration	9 years (resigned 27 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 101 Main Street Ebberston Scarborough North Yorkshire YO13 9NJ

Director Name	Mr William Griffiths
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(42 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockey Close Main Street Allerston Pickering North Yorkshire YO18 7PG

Director Name	Mr Peter David Sheldrick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(43 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	112 Stow Road Wisbech Cambridgeshire PE13 3SY

Director Name	John Ellis Nichols
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2008)
Role	Consultant
Correspondence Address	Parys Manor The Common West Wratting Cambridge CB1 5LR

Director Name	Mr Charles James Campbell Breese
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(45 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Howe Cottage Old Malton Malton North Yorkshire YO17 6RG

Director Name	Mr Christopher Jarvis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(47 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chestnut Drive Desborough Northamptonshire NN14 2TP

Director Name	Mr Ian Connell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(48 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridge 50 Uppleby Easingwold York North Yorkshire YO61 3BB

Director Name	Mr David Stephen Rowlands
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(49 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amotherby Malton North Yorkshire YO17 6TQ

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Turnover	£16,364,448
Gross Profit	£4,727,271
Net Worth	£1,996,957
Cash	£43,187
Current Liabilities	£6,685,140

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

16 May 2016	Final Gazette dissolved following liquidation (1 page)
16 May 2016	Final Gazette dissolved following liquidation (1 page)
16 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 February 2016	Liquidators statement of receipts and payments to 3 February 2016 (14 pages)
16 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 February 2016	Liquidators' statement of receipts and payments to 3 February 2016 (14 pages)
16 February 2016	Liquidators' statement of receipts and payments to 3 February 2016 (14 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
5 February 2015	Liquidators' statement of receipts and payments to 4 December 2014 (18 pages)
5 February 2015	Liquidators' statement of receipts and payments to 4 December 2014 (18 pages)
5 February 2015	Liquidators statement of receipts and payments to 4 December 2014 (18 pages)
7 February 2014	Liquidators statement of receipts and payments to 4 December 2013 (23 pages)
7 February 2014	Liquidators statement of receipts and payments to 4 December 2013 (23 pages)
7 February 2014	Liquidators' statement of receipts and payments to 4 December 2013 (23 pages)
7 February 2014	Liquidators' statement of receipts and payments to 4 December 2013 (23 pages)
1 February 2013	Liquidators statement of receipts and payments to 4 December 2012 (24 pages)
1 February 2013	Liquidators' statement of receipts and payments to 4 December 2012 (24 pages)
1 February 2013	Liquidators' statement of receipts and payments to 4 December 2012 (24 pages)
1 February 2013	Liquidators statement of receipts and payments to 4 December 2012 (24 pages)
7 December 2011	Administrator's progress report to 23 November 2011 (25 pages)
7 December 2011	Administrator's progress report to 23 November 2011 (25 pages)
5 December 2011	Administrator's progress report to 23 November 2011 (25 pages)
5 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
5 December 2011	Administrator's progress report to 23 November 2011 (25 pages)
5 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
7 July 2011	Administrator's progress report to 9 June 2011 (29 pages)
7 July 2011	Administrator's progress report to 9 June 2011 (29 pages)
7 July 2011	Administrator's progress report to 9 June 2011 (29 pages)
4 March 2011	Result of meeting of creditors (4 pages)
4 March 2011	Result of meeting of creditors (4 pages)
1 March 2011	Statement of affairs with form 2.14B (15 pages)
1 March 2011	Statement of affairs with form 2.14B (15 pages)
17 February 2011	Registered office address changed from Amotherby Malton North Yorkshire YO17 6TQ on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Amotherby Malton North Yorkshire YO17 6TQ on 17 February 2011 (2 pages)
8 February 2011	Statement of administrator's proposal (37 pages)
8 February 2011	Statement of administrator's proposal (37 pages)
18 January 2011	Termination of appointment of Charles Breese as a director (2 pages)
18 January 2011	Termination of appointment of Ian Connell as a director (2 pages)
18 January 2011	Termination of appointment of David Rowlands as a director (2 pages)
18 January 2011	Termination of appointment of Ian Connell as a director (2 pages)
18 January 2011	Termination of appointment of Charles Breese as a director (2 pages)
18 January 2011	Termination of appointment of David Rowlands as a director (2 pages)
18 January 2011	Termination of appointment of Christopher Jarvis as a director (2 pages)
18 January 2011	Termination of appointment of Christopher Jarvis as a director (2 pages)
21 December 2010	Appointment of an administrator (1 page)
21 December 2010	Appointment of an administrator (1 page)
10 September 2010	Termination of appointment of Henry Breese as a director (1 page)
10 September 2010	Termination of appointment of Henry Breese as a director (1 page)
7 June 2010	Full accounts made up to 30 November 2009 (27 pages)
7 June 2010	Full accounts made up to 30 November 2009 (27 pages)
27 April 2010	Appointment of Mr David Stephen Rowlands as a director (2 pages)
27 April 2010	Appointment of Mr David Stephen Rowlands as a director (2 pages)
26 March 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
26 March 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
16 March 2010	Amended accounts made up to 31 March 2009 (26 pages)
16 March 2010	Amended accounts made up to 31 March 2009 (26 pages)
5 March 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
5 March 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
23 December 2009	Director's details changed for Christopher Jarvis on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Charles James Campbell Breese on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 511,274.944002 (9 pages)
23 December 2009	Director's details changed for Ian Connell on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Henry Strother Colquhoun Breese on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Henry Strother Colquhoun Breese on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Jarvis on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 511,274.944002 (9 pages)
23 December 2009	Director's details changed for Charles James Campbell Breese on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Ian Connell on 23 December 2009 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 511,274.99 (8 pages)
3 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 511,274.99 (8 pages)
29 October 2009	Resolutions RES13 ‐ Subdivision RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 October 2009	Resolutions RES13 ‐ Subdivision RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 May 2009	Director appointed ian connell (2 pages)
28 May 2009	Director appointed ian connell (2 pages)
6 February 2009	Accounts for a medium company made up to 31 March 2008 (31 pages)
6 February 2009	Accounts for a medium company made up to 31 March 2008 (31 pages)
5 January 2009	Return made up to 21/12/08; full list of members (7 pages)
5 January 2009	Return made up to 21/12/08; full list of members (7 pages)
27 November 2008	Appointment terminated director john nichols (1 page)
27 November 2008	Appointment terminated director john nichols (1 page)
30 October 2008	Appointment terminated director geoffrey hancock (1 page)
30 October 2008	Appointment terminated director geoffrey hancock (1 page)
24 October 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
3 June 2008	Appointment terminated director james brame (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 June 2008	Appointment terminated director james brame (1 page)
7 May 2008	Director appointed christopher jarvis (2 pages)
7 May 2008	Director appointed christopher jarvis (2 pages)
17 January 2008	Accounts for a medium company made up to 31 March 2007 (27 pages)
17 January 2008	Accounts for a medium company made up to 31 March 2007 (27 pages)
16 January 2008	Return made up to 21/12/07; full list of members (5 pages)
16 January 2008	Return made up to 21/12/07; full list of members (5 pages)
15 January 2008	Particulars of mortgage/charge (9 pages)
15 January 2008	Particulars of mortgage/charge (9 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (27 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (27 pages)
17 January 2007	Return made up to 21/12/06; full list of members (5 pages)
17 January 2007	Return made up to 21/12/06; full list of members (5 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
6 February 2006	Auditor's resignation (2 pages)
6 February 2006	Auditor's resignation (2 pages)
6 February 2006	Auditor's resignation (2 pages)
6 February 2006	Auditor's resignation (2 pages)
18 January 2006	Accounts for a medium company made up to 31 March 2005 (23 pages)
18 January 2006	Accounts for a medium company made up to 31 March 2005 (23 pages)
13 January 2006	Return made up to 21/12/05; full list of members (5 pages)
13 January 2006	Return made up to 21/12/05; full list of members (5 pages)
6 January 2006	Resolutions RES13 ‐ Cancel cap red reserve 02/11/05 (25 pages)
6 January 2006	Order of ct/cancel cap red reser (1 page)
6 January 2006	Order of ct/cancel cap red reser (1 page)
6 January 2006	Resolutions RES13 ‐ Cancel cap red reserve 02/11/05 (25 pages)
5 January 2006	Cancel capital redemption reserv (2 pages)
5 January 2006	Cancel capital redemption reserv (2 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
26 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 2004	Accounts for a medium company made up to 31 March 2004 (23 pages)
3 August 2004	Accounts for a medium company made up to 31 March 2004 (23 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
20 January 2004	Return made up to 21/12/03; full list of members (12 pages)
20 January 2004	Return made up to 21/12/03; full list of members (12 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
8 January 2003	Return made up to 21/12/02; full list of members (13 pages)
8 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
8 January 2003	Return made up to 21/12/02; full list of members (13 pages)
8 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
11 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
15 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
15 January 2001	Return made up to 21/12/00; full list of members (11 pages)
15 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
15 January 2001	Return made up to 21/12/00; full list of members (11 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
17 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
28 October 1999	Â£ ic 1350000/510000 29/07/99 Â£ sr 840000@1=840000 (1 page)
28 October 1999	Â£ ic 1350000/510000 29/07/99 Â£ sr 840000@1=840000 (1 page)
27 October 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
27 October 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 October 1999	Statement of rights variation attached to shares (2 pages)
15 October 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 October 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 October 1999	Statement of rights variation attached to shares (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (7 pages)
7 January 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (7 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (21 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (21 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1998	Return made up to 21/12/97; full list of members (10 pages)
15 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
15 January 1998	Return made up to 21/12/97; full list of members (10 pages)
15 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
19 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
19 January 1997	Return made up to 21/12/96; no change of members (7 pages)
19 January 1997	Return made up to 21/12/96; no change of members (7 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
29 April 1992	Memorandum and Articles of Association (14 pages)
29 April 1992	Memorandum and Articles of Association (14 pages)
24 October 1960	Certificate of incorporation (1 page)
24 October 1960	Certificate of incorporation (1 page)

Westler Foods Limited

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