Newly Weds Foods (Banbury) Limited

Company Name	Newly Weds Foods (Banbury) Limited
Company Status	Dissolved
Company Number	01606367
Category	Private Limited Company
Incorporation Date	4 January 1982(42 years, 3 months ago)
Dissolution Date	12 March 2020 (4 years, 1 month ago)
Previous Name	Witwood Food Products Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Bryan Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(16 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (closed 12 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Lombard Way Banbury Oxfordshire OX16 4TJ

Director Name	Mr Charles Angell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Owl Lane Ossett West Yorkshire WF5 9AX

Director Name	Michael Hopp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2020)
Role	Company Director
Country of Residence	United States Of America/Illinois
Correspondence Address	Owl Lane Ossett West Yorkshire WF5 9AX

Director Name	Mr Brian Edward Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Owl Lane Ossett West Yorkshire WF5 9AX

Director Name	Mr John Joseph Seely
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Owl Lane Ossett West Yorkshire WF5 9AX

Secretary Name	John Joseph Seely
Nationality	British
Status	Closed
Appointed	22 June 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2020)
Role	Company Director
Correspondence Address	Owl Lane Ossett West Yorkshire WF5 9AX

Director Name	Bruce Stuart Overton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	PO Box 4298 Highfield Paraklisia Limassol Cyprus Foreign

Director Name	David John Osborne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 22 June 2010)
Role	Company Director
Correspondence Address	Lombard Way Banbury Oxfordshire OX16 4TJ

Secretary Name	Bruce Stuart Overton
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	PO Box 4298 Highfield Paraklisia Limassol Cyprus Foreign

Secretary Name	Mr Paul Antony Cooper
Nationality	British
Status	Resigned
Appointed	29 June 1994(12 years, 5 months after company formation)
Appointment Duration	1 week (resigned 06 July 1994)
Role	Company Director
Correspondence Address	35 Colston Avenue Bristol Avon BS1 4TT

Director Name	Mr Richard Easey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(12 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lombard Way Banbury Oxfordshire OX16 4TJ

Secretary Name	Jayne Green
Nationality	British
Status	Resigned
Appointed	06 July 1994(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Durne Cottage 5 Herrieffs Farm Road Brackley Northamptonshire NN13 7TA

Director Name	Dr John David Lee
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 April 2005)
Role	Technical Director
Correspondence Address	6 Church View Brackley Northamptonshire NN13 7BB

Director Name	Jonathan Edward Bray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	Malsbury Toft The Square, Moreton Pinkney Daventry Northamptonshire NN11 3SH

Secretary Name	Jonathan Edward Bray
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	Malsbury Toft The Square, Moreton Pinkney Daventry Northamptonshire NN11 3SH

Director Name	Mr David John Lee White
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(18 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 March 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lombard Way Banbury Oxfordshire OX16 4TJ

Director Name	Mr Jeremy Neil Garland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(23 years, 1 month after company formation)
Appointment Duration	9 years (resigned 12 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lombard Way Banbury Oxfordshire OX16 4TJ

Secretary Name	Mr Jeremy Neil Garland
Nationality	British
Status	Resigned
Appointed	14 February 2005(23 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brockwell Oakley Bedford Bedfordshire MK43 7TD

Director Name	Bruce Leshinski
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2010(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Owl Lane Ossett West Yorkshire WF5 9AX

Contact

Website	newlywedsfoods.co.uk
Telephone	01924 280444
Telephone region	Wakefield

Location

Registered Address	Centre Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£39,197,673
Gross Profit	£10,358,570
Net Worth	£11,846,410
Cash	£19,956
Current Liabilities	£6,759,300

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 March 2020	Final Gazette dissolved following liquidation (1 page)
12 December 2019	Return of final meeting in a members' voluntary winding up (24 pages)
17 December 2018	Liquidators' statement of receipts and payments to 28 September 2018 (22 pages)
16 January 2018	Removal of liquidator by court order (14 pages)
16 January 2018	Appointment of a voluntary liquidator (2 pages)
5 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (22 pages)
5 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (22 pages)
13 October 2017	Registered office address changed from Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY to Centre Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY to Centre Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
9 December 2016	Liquidators' statement of receipts and payments to 28 September 2016 (20 pages)
9 December 2016	Liquidators' statement of receipts and payments to 28 September 2016 (20 pages)
4 December 2015	Liquidators' statement of receipts and payments to 28 September 2015 (20 pages)
4 December 2015	Liquidators' statement of receipts and payments to 28 September 2015 (20 pages)
4 December 2015	Liquidators statement of receipts and payments to 28 September 2015 (20 pages)
16 October 2014	Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 16 October 2014 (2 pages)
15 October 2014	Appointment of a voluntary liquidator (1 page)
15 October 2014	Declaration of solvency (3 pages)
15 October 2014	Appointment of a voluntary liquidator (1 page)
15 October 2014	Declaration of solvency (3 pages)
15 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-29 (2 pages)
2 July 2014	Statement of capital on 2 July 2014 GBP 1 (4 pages)
2 July 2014	Statement of capital on 2 July 2014 GBP 1 (4 pages)
2 July 2014	Statement of capital on 2 July 2014 GBP 1 (4 pages)
26 June 2014	Statement by directors (1 page)
26 June 2014	Solvency statement dated 10/06/14 (5 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2014	Solvency statement dated 10/06/14 (5 pages)
26 June 2014	Statement by directors (1 page)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (9 pages)
9 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (9 pages)
14 April 2014	Termination of appointment of Jeremy Garland as a director (1 page)
14 April 2014	Termination of appointment of David White as a director (1 page)
14 April 2014	Termination of appointment of Jeremy Garland as a director (1 page)
14 April 2014	Termination of appointment of David White as a director (1 page)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (11 pages)
21 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (11 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 June 2013	Director's details changed for Michael Hopp on 22 June 2010 (2 pages)
21 June 2013	Director's details changed for Michael Hopp on 22 June 2010 (2 pages)
20 June 2013	Termination of appointment of Bruce Leshinski as a director (1 page)
20 June 2013	Termination of appointment of Bruce Leshinski as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (22 pages)
19 September 2012	Full accounts made up to 31 December 2011 (22 pages)
13 August 2012	Termination of appointment of Richard Easey as a director (2 pages)
13 August 2012	Termination of appointment of Richard Easey as a director (2 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (13 pages)
19 June 2012	Director's details changed for Brian Edward Johnson on 22 June 2010 (2 pages)
19 June 2012	Director's details changed for Micheal Hopp on 22 June 2010 (2 pages)
19 June 2012	Director's details changed for Micheal Hopp on 22 June 2010 (2 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (13 pages)
19 June 2012	Director's details changed for Brian Edward Johnson on 22 June 2010 (2 pages)
18 June 2012	Director's details changed for Mr Jeremy Neil Garland on 19 May 2012 (3 pages)
18 June 2012	Director's details changed for Mr Richard Easey on 19 May 2012 (2 pages)
18 June 2012	Director's details changed for Mr Bryan Day on 19 May 2012 (3 pages)
18 June 2012	Director's details changed for Mr David John Lee White on 19 May 2012 (3 pages)
18 June 2012	Director's details changed for Mr David John Lee White on 19 May 2012 (3 pages)
18 June 2012	Director's details changed for Mr Bryan Day on 19 May 2012 (3 pages)
18 June 2012	Director's details changed for Mr Jeremy Neil Garland on 19 May 2012 (3 pages)
18 June 2012	Director's details changed for Mr Richard Easey on 19 May 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
3 August 2011	Change of name notice (2 pages)
3 August 2011	Company name changed witwood food products LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (2 pages)
3 August 2011	Change of name notice (2 pages)
3 August 2011	Company name changed witwood food products LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (2 pages)
11 July 2011	Register(s) moved to registered inspection location (2 pages)
11 July 2011	Register(s) moved to registered inspection location (2 pages)
11 July 2011	Register inspection address has been changed (2 pages)
11 July 2011	Register inspection address has been changed (2 pages)
1 June 2011	Director's details changed for Mr Richard Easey on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Bryan Day on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Director's details changed for Mr David John Lee White on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Jeremy Neil Garland on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Jeremy Neil Garland on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Bryan Day on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Jeremy Neil Garland on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr David John Lee White on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Director's details changed for Mr David John Lee White on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Richard Easey on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Bryan Day on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Richard Easey on 1 June 2011 (2 pages)
19 November 2010	Full accounts made up to 27 March 2010 (20 pages)
19 November 2010	Full accounts made up to 27 March 2010 (20 pages)
21 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
21 October 2010	Auditor's resignation (2 pages)
21 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
21 October 2010	Auditor's resignation (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 2,273,050.00 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 2,273,050.00 (4 pages)
24 August 2010	Appointment of John Joseph Seely as a secretary (3 pages)
24 August 2010	Appointment of Brian Edward Johnson as a director (3 pages)
24 August 2010	Registered office address changed from , Lombard Way, Banbury, Oxfordshire, OX16 4TJ on 24 August 2010 (2 pages)
24 August 2010	Termination of appointment of David Osborne as a director (2 pages)
24 August 2010	Appointment of Bruce Leshinski as a director (3 pages)
24 August 2010	Termination of appointment of David Osborne as a director (2 pages)
24 August 2010	Appointment of Micheal Hopp as a director (3 pages)
24 August 2010	Appointment of Charles Angell as a director (3 pages)
24 August 2010	Appointment of John Joseph Seely as a secretary (3 pages)
24 August 2010	Appointment of John Joseph Seely as a director (3 pages)
24 August 2010	Appointment of Bruce Leshinski as a director (3 pages)
24 August 2010	Appointment of Brian Edward Johnson as a director (3 pages)
24 August 2010	Termination of appointment of Jeremy Garland as a secretary (2 pages)
24 August 2010	Registered office address changed from , Lombard Way, Banbury, Oxfordshire, OX16 4TJ on 24 August 2010 (2 pages)
24 August 2010	Appointment of Charles Angell as a director (3 pages)
24 August 2010	Appointment of John Joseph Seely as a director (3 pages)
24 August 2010	Appointment of Micheal Hopp as a director (3 pages)
24 August 2010	Termination of appointment of Jeremy Garland as a secretary (2 pages)
11 August 2010	Memorandum and Articles of Association (4 pages)
11 August 2010	Memorandum and Articles of Association (4 pages)
10 August 2010	Memorandum and Articles of Association (4 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2010	Memorandum and Articles of Association (4 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 July 2010	Statement of company's objects (2 pages)
23 July 2010	Statement of company's objects (2 pages)
7 July 2010	Director's details changed for Mr David John Lee White on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Richard Easey on 1 May 2010 (3 pages)
7 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (17 pages)
7 July 2010	Director's details changed for Mr David John Lee White on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Richard Easey on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Bryan Day on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr David John Lee White on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Bryan Day on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Jeremy Neil Garland on 1 May 2010 (3 pages)
7 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (17 pages)
7 July 2010	Director's details changed for David John Osborne on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Jeremy Neil Garland on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Jeremy Neil Garland on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Bryan Day on 1 May 2010 (3 pages)
7 July 2010	Secretary's details changed for Mr Jeremy Neil Garland on 1 May 2010 (3 pages)
7 July 2010	Secretary's details changed for Mr Jeremy Neil Garland on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for David John Osborne on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for Mr Richard Easey on 1 May 2010 (3 pages)
7 July 2010	Secretary's details changed for Mr Jeremy Neil Garland on 1 May 2010 (3 pages)
7 July 2010	Director's details changed for David John Osborne on 1 May 2010 (3 pages)
4 January 2010	Full accounts made up to 28 March 2009 (31 pages)
4 January 2010	Full accounts made up to 28 March 2009 (31 pages)
1 July 2009	Return made up to 19/05/09; full list of members (4 pages)
1 July 2009	Return made up to 19/05/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 29 March 2008 (19 pages)
24 September 2008	Full accounts made up to 29 March 2008 (19 pages)
20 June 2008	Director's change of particulars / david white / 01/01/2008 (2 pages)
20 June 2008	Director's change of particulars / david white / 01/01/2008 (2 pages)
20 June 2008	Return made up to 19/05/08; full list of members (4 pages)
20 June 2008	Return made up to 19/05/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
6 July 2007	Return made up to 19/05/07; full list of members (3 pages)
6 July 2007	Return made up to 19/05/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
11 July 2006	Return made up to 19/05/06; full list of members (8 pages)
11 July 2006	Return made up to 19/05/06; full list of members (8 pages)
10 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2006	Declaration of assistance for shares acquisition (7 pages)
10 February 2006	Declaration of assistance for shares acquisition (7 pages)
10 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
16 November 2005	Full accounts made up to 31 March 2005 (16 pages)
16 November 2005	Full accounts made up to 31 March 2005 (16 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 19/05/05; full list of members (9 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 19/05/05; full list of members (9 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Auditor's resignation (1 page)
26 July 2004	Return made up to 19/05/04; full list of members (9 pages)
26 July 2004	Return made up to 19/05/04; full list of members (9 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 19/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2003	Return made up to 19/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 August 2002	Full accounts made up to 31 March 2002 (20 pages)
9 August 2002	Full accounts made up to 31 March 2002 (20 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 19/05/02; full list of members (9 pages)
12 June 2002	Return made up to 19/05/02; full list of members (9 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
7 December 2001	Full accounts made up to 31 March 2001 (21 pages)
7 December 2001	Full accounts made up to 31 March 2001 (21 pages)
6 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Full accounts made up to 31 March 2000 (21 pages)
8 December 2000	Full accounts made up to 31 March 2000 (21 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
25 May 2000	Return made up to 19/05/00; full list of members (7 pages)
25 May 2000	Return made up to 19/05/00; full list of members (7 pages)
11 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Registered office changed on 11/04/00 from: wildmere road,, banbury, oxon, OX16 7JU (1 page)
11 April 2000	Registered office changed on 11/04/00 from: wildmere road,, banbury, oxon, OX16 7JU (1 page)
21 January 2000	Full accounts made up to 31 March 1999 (20 pages)
21 January 2000	Full accounts made up to 31 March 1999 (20 pages)
4 August 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
19 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
3 December 1998	Declaration of assistance for shares acquisition (12 pages)
3 December 1998	Declaration of assistance for shares acquisition (12 pages)
13 May 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 March 1997 (21 pages)
22 October 1997	Full accounts made up to 31 March 1997 (21 pages)
24 July 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
5 September 1996	Return made up to 28/07/96; no change of members (4 pages)
5 September 1996	Return made up to 28/07/96; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 March 1996 (22 pages)
22 August 1996	Full accounts made up to 31 March 1996 (22 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1995	Full accounts made up to 31 March 1995 (23 pages)
10 October 1995	Full accounts made up to 31 March 1995 (23 pages)
4 September 1995	Return made up to 28/07/95; no change of members (4 pages)
4 September 1995	Return made up to 28/07/95; no change of members (4 pages)
22 November 1994	New director appointed (2 pages)
22 November 1994	New director appointed (2 pages)
15 July 1994	Conve 29/06/94 (1 page)
15 July 1994	New director appointed (2 pages)
15 July 1994	Conve 29/06/94 (1 page)
15 July 1994	New director appointed (2 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 July 1994	Particulars of mortgage/charge (3 pages)
11 July 1994	Particulars of mortgage/charge (3 pages)
6 July 1994	Particulars of mortgage/charge (4 pages)
6 July 1994	Particulars of mortgage/charge (4 pages)
10 February 1993	Memorandum and Articles of Association (18 pages)
10 February 1993	Memorandum and Articles of Association (18 pages)
4 December 1992	Recon 03/11/92 (1 page)
4 December 1992	Recon 03/11/92 (1 page)
5 September 1989	Particulars of mortgage/charge (3 pages)
5 September 1989	Particulars of mortgage/charge (3 pages)
31 August 1989	Particulars of mortgage/charge (3 pages)
31 August 1989	Particulars of mortgage/charge (3 pages)
21 January 1987	Return made up to 31/12/86; full list of members (5 pages)
21 January 1987	Return made up to 31/12/86; full list of members (5 pages)
2 September 1985	Increase in nominal capital (3 pages)
2 September 1985	Increase in nominal capital (3 pages)
14 September 1983	New secretary appointed (1 page)
14 September 1983	New secretary appointed (1 page)
4 January 1982	Certificate of incorporation (1 page)
4 January 1982	Certificate of incorporation (1 page)

Newly Weds Foods (Banbury) Limited

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