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GRACE FOODS UK LIMITED - Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00094632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grace House
- Bessemer Road
- Welwyn Garden City
- Hertfordshire
- AL7 1HW Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW UK
Management
- Managing Directors
- ESAU, Joseph Peter
- LEWIS-COY, Andrea Denise
- MITCHELL, Brian Anthony
- RAINFORD, Angella Marie
- SHIRLEY, Gordon Valentine
- WEHBY, Donald George
- RIZZIOLI, Vanessa Natalie
- MCDONALD, Everton Lloyd
- Company secretaries
- OO, Khine
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-08-19
- Age Of Company 1907-08-19 117 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Gk Foods (Uk) Limited
- Gk Foods (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WT FOODS LIMITED
- Legal Entity Identifier (LEI)
- 2138009UX3KL1JK37V40
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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GRACE FOODS UK LIMITED Company Description
- GRACE FOODS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00094632. Its current trading status is "live". It was registered 1907-08-19. It was previously called WT FOODS LIMITED. It has declared SIC or NACE codes as "46390". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Grace House .
Get GRACE FOODS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grace Foods Uk Limited - Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
- 1907-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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statement-of-companys-objects (2022-01-06) - CC04
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memorandum-articles (2022-01-06) - MA
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resolution (2022-01-06) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
change-person-director-company-with-change-date (2019-10-29) - CH01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
change-person-director-company-with-change-date (2018-05-08) - CH01
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-person-director-company-with-change-date (2017-07-20) - CH01
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
-
accounts-with-accounts-type-full (2015-05-16) - AA
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
-
resolution (2014-10-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
legacy (2014-10-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-10-01) - SH19
-
legacy (2014-10-01) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-27) - TM01
-
appoint-person-director-company-with-name (2013-03-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
termination-director-company-with-name (2013-10-03) - TM01
-
accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-11) - AA
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
appoint-person-director-company-with-name (2011-02-24) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
change-person-secretary-company-with-change-date (2010-10-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 288a
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memorandum-articles (2008-03-11) - MEM/ARTS
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certificate-change-of-name-company (2008-03-05) - CERTNM
-
legacy (2008-03-03) - 287
-
legacy (2008-10-02) - 353
-
accounts-with-accounts-type-full (2008-01-24) - AA
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-12) - 288a
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miscellaneous (2007-03-19) - MISC
-
legacy (2007-07-31) - 225
-
legacy (2007-09-05) - 155(6)b
-
legacy (2007-09-19) - 155(6)b
-
legacy (2007-03-12) - 288b
-
accounts-with-accounts-type-full (2007-02-02) - AA
-
legacy (2007-01-22) - 403a
-
legacy (2007-10-01) - 363a
-
legacy (2007-10-05) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 155(6)a
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legacy (2006-08-16) - 155(6)b
-
legacy (2006-01-17) - 395
-
legacy (2006-10-09) - 363a
-
legacy (2006-08-01) - 395
-
resolution (2006-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 403a
-
legacy (2005-08-31) - 288b
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-10-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 363s
-
legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-17) - AA
-
legacy (2003-10-22) - 363s
-
legacy (2003-08-02) - 403b
-
accounts-with-accounts-type-full (2003-02-09) - AA
keyboard_arrow_right 2002
-
certificate-re-registration-public-limited-company-to-private (2002-01-07) - CERT10
-
legacy (2002-01-26) - 155(6)b
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legacy (2002-01-26) - 155(6)a
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auditors-resignation-company (2002-01-08) - AUD
-
memorandum-articles (2002-01-14) - MEM/ARTS
-
resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 53
-
re-registration-memorandum-articles (2002-01-07) - MAR
-
legacy (2002-01-31) - 403a
-
resolution (2002-04-02) - RESOLUTIONS
-
resolution (2002-01-31) - RESOLUTIONS
-
resolution (2002-01-26) - RESOLUTIONS
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-03) - 288a
-
legacy (2002-10-31) - 363s
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-02-05) - 395
-
legacy (2002-02-04) - 155(6)b
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288b
-
legacy (2001-08-01) - 88(2)R
-
legacy (2001-09-04) - 403a
-
legacy (2001-05-30) - 287
-
legacy (2001-12-10) - 288b
-
legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 88(2)R
-
legacy (2000-04-10) - 88(2)R
-
legacy (2000-04-11) - 88(2)R
-
legacy (2000-05-12) - 395
-
statement-of-affairs (2000-04-10) - SA
-
accounts-with-accounts-type-full-group (2000-09-15) - AA
-
legacy (2000-10-09) - 363s
-
legacy (2000-11-06) - 395
-
legacy (2000-08-15) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 395
-
legacy (1999-01-28) - 88(2)R
-
legacy (1999-02-08) - 123
-
legacy (1999-02-08) - 88(2)R
-
legacy (1999-03-04) - 288c
-
legacy (1999-11-16) - 353
-
accounts-with-accounts-type-full-group (1999-08-08) - AA
-
legacy (1999-01-27) - 288a
-
legacy (1999-10-07) - 363s
-
legacy (1999-03-13) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-24) - PROSP
-
legacy (1998-02-20) - 395
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-02-10) - 395
-
legacy (1998-03-06) - 88(2)
-
legacy (1998-05-29) - 88(2)R
-
legacy (1998-07-06) - 88(2)R
-
legacy (1998-10-15) - 363s
-
legacy (1998-08-10) - 88(2)R
-
legacy (1998-08-11) - 88(2)R
-
legacy (1998-09-26) - 403a
-
accounts-with-accounts-type-full-group (1998-07-28) - AA
keyboard_arrow_right 1997
-
resolution (1997-04-10) - RESOLUTIONS
-
legacy (1997-03-17) - PROSP
-
legacy (1997-04-10) - 123
-
memorandum-articles (1997-04-10) - MEM/ARTS
-
legacy (1997-05-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-10-10) - 88(2)R
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-24) - 288a
-
legacy (1997-11-03) - 363s
-
legacy (1997-04-22) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-06-16) - RESOLUTIONS
-
resolution (1996-08-11) - RESOLUTIONS
-
resolution (1996-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1996-01-15) - AA
-
legacy (1996-07-16) - 88(2)R
-
legacy (1996-05-21) - PROSP
-
legacy (1996-05-23) - 288
-
legacy (1996-06-16) - 288
-
legacy (1996-06-18) - 123
-
legacy (1996-06-18) - 288
-
accounts-with-accounts-type-full-group (1996-07-31) - AA
-
legacy (1996-10-10) - 363s
-
legacy (1996-03-21) - 288
-
legacy (1996-10-12) - 403a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-05) - 288
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certificate-change-of-name-company (1995-07-19) - CERTNM
-
legacy (1995-07-25) - 288
-
legacy (1995-08-22) - 88(2)R
-
legacy (1995-10-06) - 363s
-
accounts-with-accounts-type-full-group (1995-10-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 287
-
legacy (1994-10-17) - 363s
-
legacy (1994-11-28) - 287
-
resolution (1994-02-01) - RESOLUTIONS
-
resolution (1994-01-11) - RESOLUTIONS
-
legacy (1994-08-17) - 288
-
legacy (1994-07-05) - 288
-
accounts-with-accounts-type-full-group (1994-09-29) - AA
-
statement-of-affairs (1994-02-23) - SA
-
legacy (1994-03-09) - 288
-
court-order (1994-03-15) - OC
-
certificate-capital-reduction-share-premium (1994-03-15) - CERT19
-
legacy (1994-02-22) - 88(2)R
-
legacy (1994-01-11) - 123
-
legacy (1994-02-23) - 88(2)O
keyboard_arrow_right 1993
-
legacy (1993-12-11) - PROSP
-
legacy (1993-12-22) - 88(2)P
-
legacy (1993-12-22) - 288
-
resolution (1993-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-10-15) - AA
-
resolution (1993-02-21) - RESOLUTIONS
-
legacy (1993-10-07) - 88(2)R
-
legacy (1993-12-15) - 288
-
legacy (1993-09-30) - 123
-
legacy (1993-01-14) - PROSP
-
legacy (1993-02-21) - 122
-
legacy (1993-03-12) - 288
-
legacy (1993-04-01) - 395
-
legacy (1993-04-26) - 88(2)P
-
legacy (1993-04-26) - 88(2)R
-
legacy (1993-05-27) - 288
-
legacy (1993-06-23) - 88(2)O
-
statement-of-affairs (1993-06-23) - SA
-
legacy (1993-08-21) - 403a
-
legacy (1993-09-07) - PROSP
-
legacy (1993-10-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 88(2)O
-
resolution (1992-03-04) - RESOLUTIONS
-
legacy (1992-03-04) - 288
-
legacy (1992-03-04) - 123
-
legacy (1992-03-09) - 88(2)P
-
memorandum-articles (1992-03-11) - MEM/ARTS
-
legacy (1992-03-24) - PROSP
-
legacy (1992-04-24) - 288
-
statement-of-affairs (1992-04-27) - SA
-
legacy (1992-05-08) - 395
-
legacy (1992-10-20) - 363s
-
accounts-with-accounts-type-full-group (1992-10-20) - AA
-
resolution (1992-03-11) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-05-30) - 288
-
legacy (1991-10-11) - 363b
-
accounts-with-accounts-type-full-group (1991-10-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-30) - 363
-
accounts-with-accounts-type-full-group (1990-10-30) - AA
-
statement-of-affairs (1990-05-22) - SA
-
legacy (1990-05-21) - 88(2)O
-
legacy (1990-05-21) - 88(2)P
-
legacy (1990-05-22) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-12-14) - 288
-
legacy (1989-11-09) - 363
-
accounts-with-accounts-type-full-group (1989-11-02) - AA
-
legacy (1989-08-01) - 288
-
legacy (1989-04-21) - 403a
-
legacy (1989-01-03) - 288
-
legacy (1989-02-07) - 363
-
accounts-with-accounts-type-full-group (1989-02-07) - AA
-
legacy (1989-03-20) - 395
-
legacy (1989-03-01) - PUC 3
-
statement-of-affairs (1989-03-15) - SA
keyboard_arrow_right 1988
-
resolution (1988-11-29) - RESOLUTIONS
-
resolution (1988-09-28) - RESOLUTIONS
-
resolution (1988-09-21) - RESOLUTIONS
-
resolution (1988-06-21) - RESOLUTIONS
-
legacy (1988-09-30) - PUC 3
-
statement-of-affairs (1988-10-27) - SA
-
legacy (1988-12-21) - PROSP
-
legacy (1988-09-21) - 123
-
legacy (1988-08-19) - 288
-
legacy (1988-07-22) - PROSP
-
legacy (1988-06-16) - 288
-
legacy (1988-06-13) - PUC 2
-
legacy (1988-05-19) - 288
-
legacy (1988-09-30) - 88(2)
-
legacy (1988-04-13) - 88(3)
-
legacy (1988-05-19) - 287
-
legacy (1988-02-13) - 288
-
legacy (1988-12-01) - 123
-
legacy (1988-04-13) - PUC 7
keyboard_arrow_right 1987
-
legacy (1987-12-15) - 363
-
accounts-with-accounts-type-full-group (1987-10-27) - AA
-
certificate-change-of-name-company (1987-06-19) - CERTNM
-
resolution (1987-06-24) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 363
-
accounts-with-accounts-type-full (1986-10-21) - AA
-
legacy (1986-07-11) - 363
-
legacy (1986-05-22) - 363
keyboard_arrow_right 1907
-
miscellaneous (1907-08-19) - MISC
-
incorporation-company (1907-08-19) - NEWINC