Wold Fayre Foodservice Limited

Company Name	Wold Fayre Foodservice Limited
Directors	David Norman Young and Debra Anne Ransom
Company Status	Active
Company Number	04130163
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Previous Name	Licomm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David Norman Young
Date of Birth	September 1959 (Born 64 years ago)
Status	Current
Appointed	22 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northumberland Avenue Fountain Road Hull HU2 0JB

Director Name	Debra Anne Ransom
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(6 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Northumberland Avenue Fountain Road Hull HU2 0JB

Secretary Name	Debra Anne Ransom
Nationality	British
Status	Current
Appointed	20 April 2007(6 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Northumberland Avenue Fountain Road Hull HU2 0JB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Diana Young
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sandy Lodge Common Lane West North Cave East Yorkshire HU15 2PE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	woldfayre.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Northumberland Avenue Fountain Road Hull HU2 0JB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£283,210
Cash	£251,787
Current Liabilities	£331,677

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

29 May 2007	Delivered on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

29 May 2007

Delivered on: 1 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 January 2024	Confirmation statement made on 22 December 2023 with updates (5 pages)
12 July 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
23 December 2022	Confirmation statement made on 22 December 2022 with updates (5 pages)
12 October 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with updates (5 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
11 January 2021	Confirmation statement made on 22 December 2020 with updates (5 pages)
17 July 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
16 January 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
8 January 2018	Director's details changed for Mr David Norman Young on 8 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
8 January 2018	Director's details changed for Mr David Norman Young on 8 January 2018 (2 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
12 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (4 pages)
4 January 2016	Director's details changed for Debra Anne Ransom on 20 October 2015 (2 pages)
4 January 2016	Director's details changed for Mr David Norman Young on 20 October 2015 (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (4 pages)
4 January 2016	Director's details changed for Mr David Norman Young on 20 October 2015 (2 pages)
4 January 2016	Director's details changed for Debra Anne Ransom on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Norman Young on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Norman Young on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Debra Anne Ransom on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Debra Anne Ransom on 20 October 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (4 pages)
2 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 January 2014	Director's details changed for Debra Anne Ransom on 22 November 2013 (2 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (4 pages)
16 January 2014	Director's details changed for Debra Anne Ransom on 22 November 2013 (2 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (4 pages)
20 November 2013	Secretary's details changed for Debra Anne Ransom on 20 November 2013 (1 page)
20 November 2013	Secretary's details changed for Debra Anne Ransom on 20 November 2013 (1 page)
20 November 2013	Director's details changed for Debra Anne Ransom on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Debra Anne Ransom on 20 November 2013 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from C/O Wold Egg Supply Co Ltd Northumberland Avenue Fountain Road Hull HU2 0JB on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from C/O Wold Egg Supply Co Ltd Northumberland Avenue Fountain Road Hull HU2 0JB on 26 January 2011 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Debra Anne Ransom on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Debra Anne Ransom on 30 December 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 February 2008	Return made up to 22/12/07; full list of members (4 pages)
25 February 2008	Return made up to 22/12/07; full list of members (4 pages)
11 January 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
11 January 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Ad 22/05/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (1 page)
22 May 2007	Ad 22/05/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (1 page)
24 April 2007	Registered office changed on 24/04/07 from: sandy lodge common lane north cave hull east yorkshire HU15 2PE (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: sandy lodge common lane north cave hull east yorkshire HU15 2PE (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	New director appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
12 March 2007	Company name changed licomm LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed licomm LIMITED\certificate issued on 12/03/07 (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 January 2007	Return made up to 22/12/06; full list of members (6 pages)
20 January 2007	Return made up to 22/12/06; full list of members (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 January 2006	Return made up to 22/12/05; full list of members (6 pages)
23 January 2006	Return made up to 22/12/05; full list of members (6 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Secretary's particulars changed (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Secretary's particulars changed (1 page)
25 January 2005	Return made up to 22/12/04; full list of members (6 pages)
25 January 2005	Return made up to 22/12/04; full list of members (6 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: sigma house beverley business park beverley east yorkshire HU17 0JS (1 page)
9 February 2004	Return made up to 22/12/03; full list of members (5 pages)
9 February 2004	Registered office changed on 09/02/04 from: sigma house beverley business park beverley east yorkshire HU17 0JS (1 page)
9 February 2004	Return made up to 22/12/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003	Return made up to 22/12/02; full list of members (5 pages)
8 January 2003	Return made up to 22/12/02; full list of members (5 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 22/12/01; full list of members (5 pages)
12 February 2002	Secretary's particulars changed (1 page)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Secretary's particulars changed (1 page)
12 February 2002	Return made up to 22/12/01; full list of members (5 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 December 2000	Incorporation (16 pages)
22 December 2000	Incorporation (16 pages)