• UK
  • 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

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 .
More information

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

1907-08-19 117 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • 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

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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

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • 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

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • change-person-director-company-with-change-date (2017-07-20) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • 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

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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

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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

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • 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

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • resolution (2014-10-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • legacy (2014-10-01) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-10-01) - SH19

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  • legacy (2014-10-01) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • termination-director-company-with-name (2013-02-27) - TM01

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  • appoint-person-director-company-with-name (2013-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • appoint-person-director-company-with-name (2011-06-07) - AP01

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  • appoint-person-director-company-with-name (2011-02-24) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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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

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  • 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

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  • legacy (2008-03-03) - 287

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  • legacy (2008-10-02) - 353

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  • accounts-with-accounts-type-full (2008-01-24) - AA

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-10-02) - 363a

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  • legacy (2007-03-12) - 288a

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  • miscellaneous (2007-03-19) - MISC

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  • legacy (2007-07-31) - 225

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  • legacy (2007-09-05) - 155(6)b

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  • legacy (2007-09-19) - 155(6)b

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  • legacy (2007-03-12) - 288b

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • legacy (2007-01-22) - 403a

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  • legacy (2007-10-01) - 363a

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  • legacy (2007-10-05) - 155(6)a

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  • legacy (2006-08-16) - 155(6)a

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  • legacy (2006-08-16) - 155(6)b

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  • legacy (2006-01-17) - 395

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  • legacy (2006-10-09) - 363a

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  • legacy (2006-08-01) - 395

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  • resolution (2006-08-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2005-09-02) - 403a

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  • legacy (2005-08-31) - 288b

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-10-28) - 363s

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  • legacy (2004-10-25) - 363s

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  • legacy (2004-01-08) - 288b

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  • accounts-with-accounts-type-full (2003-11-17) - AA

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-08-02) - 403b

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  • accounts-with-accounts-type-full (2003-02-09) - AA

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  • certificate-re-registration-public-limited-company-to-private (2002-01-07) - CERT10

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  • 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

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  • memorandum-articles (2002-01-14) - MEM/ARTS

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  • resolution (2002-01-07) - RESOLUTIONS

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  • legacy (2002-01-07) - 53

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  • re-registration-memorandum-articles (2002-01-07) - MAR

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  • legacy (2002-01-31) - 403a

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  • resolution (2002-04-02) - RESOLUTIONS

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  • resolution (2002-01-31) - RESOLUTIONS

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  • resolution (2002-01-26) - RESOLUTIONS

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-12-10) - 288b

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  • legacy (2002-12-03) - 288a

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  • legacy (2002-10-31) - 363s

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  • accounts-with-accounts-type-group (2002-06-01) - AA

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  • legacy (2002-02-05) - 395

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  • legacy (2002-02-04) - 155(6)b

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  • legacy (2001-04-24) - 288b

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  • legacy (2001-08-01) - 88(2)R

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  • legacy (2001-09-04) - 403a

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  • legacy (2001-05-30) - 287

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  • legacy (2001-12-10) - 288b

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  • legacy (2001-10-15) - 363s

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  • legacy (2000-01-25) - 88(2)R

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  • legacy (2000-04-10) - 88(2)R

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  • legacy (2000-04-11) - 88(2)R

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  • legacy (2000-05-12) - 395

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  • statement-of-affairs (2000-04-10) - SA

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  • accounts-with-accounts-type-full-group (2000-09-15) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-11-06) - 395

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  • legacy (2000-08-15) - 88(2)R

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  • legacy (1999-02-11) - 395

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  • legacy (1999-01-28) - 88(2)R

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  • legacy (1999-02-08) - 123

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  • legacy (1999-02-08) - 88(2)R

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  • legacy (1999-03-04) - 288c

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  • legacy (1999-11-16) - 353

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  • accounts-with-accounts-type-full-group (1999-08-08) - AA

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  • legacy (1999-01-27) - 288a

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  • legacy (1999-10-07) - 363s

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  • legacy (1999-03-13) - 88(2)R

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  • legacy (1998-12-24) - PROSP

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  • legacy (1998-02-20) - 395

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  • legacy (1998-09-29) - 88(2)R

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  • legacy (1998-02-10) - 395

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  • legacy (1998-03-06) - 88(2)

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  • legacy (1998-05-29) - 88(2)R

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  • legacy (1998-07-06) - 88(2)R

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  • legacy (1998-10-15) - 363s

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  • legacy (1998-08-10) - 88(2)R

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  • legacy (1998-08-11) - 88(2)R

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  • legacy (1998-09-26) - 403a

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  • accounts-with-accounts-type-full-group (1998-07-28) - AA

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  • resolution (1997-04-10) - RESOLUTIONS

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  • legacy (1997-03-17) - PROSP

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  • legacy (1997-04-10) - 123

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  • memorandum-articles (1997-04-10) - MEM/ARTS

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  • legacy (1997-05-07) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-07-31) - AA

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  • legacy (1997-10-10) - 88(2)R

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  • legacy (1997-10-20) - 288b

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  • legacy (1997-10-24) - 288a

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  • legacy (1997-11-03) - 363s

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  • legacy (1997-04-22) - 88(2)R

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  • resolution (1996-06-16) - RESOLUTIONS

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  • resolution (1996-08-11) - RESOLUTIONS

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  • resolution (1996-07-02) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (1996-01-15) - AA

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  • legacy (1996-07-16) - 88(2)R

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  • legacy (1996-05-21) - PROSP

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  • legacy (1996-05-23) - 288

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  • legacy (1996-06-16) - 288

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  • legacy (1996-06-18) - 123

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  • legacy (1996-06-18) - 288

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  • accounts-with-accounts-type-full-group (1996-07-31) - AA

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  • legacy (1996-10-10) - 363s

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  • legacy (1996-03-21) - 288

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  • legacy (1996-10-12) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-05) - 288

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  • certificate-change-of-name-company (1995-07-19) - CERTNM

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  • legacy (1995-07-25) - 288

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  • legacy (1995-08-22) - 88(2)R

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  • legacy (1995-10-06) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-26) - AA

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  • legacy (1994-04-25) - 287

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  • legacy (1994-10-17) - 363s

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  • legacy (1994-11-28) - 287

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  • resolution (1994-02-01) - RESOLUTIONS

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  • resolution (1994-01-11) - RESOLUTIONS

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  • legacy (1994-08-17) - 288

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  • legacy (1994-07-05) - 288

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  • accounts-with-accounts-type-full-group (1994-09-29) - AA

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  • statement-of-affairs (1994-02-23) - SA

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  • legacy (1994-03-09) - 288

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  • court-order (1994-03-15) - OC

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  • certificate-capital-reduction-share-premium (1994-03-15) - CERT19

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  • legacy (1994-02-22) - 88(2)R

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  • legacy (1994-01-11) - 123

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  • legacy (1994-02-23) - 88(2)O

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  • legacy (1993-12-11) - PROSP

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  • legacy (1993-12-22) - 88(2)P

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  • legacy (1993-12-22) - 288

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  • resolution (1993-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1993-10-15) - AA

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  • resolution (1993-02-21) - RESOLUTIONS

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  • legacy (1993-10-07) - 88(2)R

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  • legacy (1993-12-15) - 288

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  • legacy (1993-09-30) - 123

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  • legacy (1993-01-14) - PROSP

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  • legacy (1993-02-21) - 122

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  • legacy (1993-03-12) - 288

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  • legacy (1993-04-01) - 395

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  • legacy (1993-04-26) - 88(2)P

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  • legacy (1993-04-26) - 88(2)R

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  • legacy (1993-05-27) - 288

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  • legacy (1993-06-23) - 88(2)O

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  • statement-of-affairs (1993-06-23) - SA

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  • legacy (1993-08-21) - 403a

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  • legacy (1993-09-07) - PROSP

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  • legacy (1993-10-15) - 363s

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  • legacy (1992-04-27) - 88(2)O

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  • resolution (1992-03-04) - RESOLUTIONS

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  • legacy (1992-03-04) - 288

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  • legacy (1992-03-04) - 123

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  • legacy (1992-03-09) - 88(2)P

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  • memorandum-articles (1992-03-11) - MEM/ARTS

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  • legacy (1992-03-24) - PROSP

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  • legacy (1992-04-24) - 288

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  • statement-of-affairs (1992-04-27) - SA

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  • legacy (1992-05-08) - 395

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  • legacy (1992-10-20) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-20) - AA

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  • resolution (1992-03-11) - RESOLUTIONS

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  • legacy (1991-05-30) - 288

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  • legacy (1991-10-11) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-11) - AA

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  • legacy (1990-10-30) - 363

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  • accounts-with-accounts-type-full-group (1990-10-30) - AA

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  • statement-of-affairs (1990-05-22) - SA

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  • legacy (1990-05-21) - 88(2)O

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  • legacy (1990-05-22) - 88(2)O

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  • legacy (1989-12-14) - 288

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  • legacy (1989-11-09) - 363

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  • accounts-with-accounts-type-full-group (1989-11-02) - AA

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  • legacy (1989-08-01) - 288

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  • legacy (1989-04-21) - 403a

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  • legacy (1989-01-03) - 288

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-full-group (1989-02-07) - AA

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  • legacy (1989-03-20) - 395

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  • legacy (1989-03-01) - PUC 3

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  • statement-of-affairs (1989-03-15) - SA

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  • resolution (1988-11-29) - RESOLUTIONS

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  • resolution (1988-09-28) - RESOLUTIONS

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  • resolution (1988-06-21) - RESOLUTIONS

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  • legacy (1988-09-30) - PUC 3

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  • statement-of-affairs (1988-10-27) - SA

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  • legacy (1988-12-21) - PROSP

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  • legacy (1988-09-21) - 123

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  • legacy (1988-08-19) - 288

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  • legacy (1988-07-22) - PROSP

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  • legacy (1988-06-16) - 288

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  • legacy (1988-06-13) - PUC 2

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  • legacy (1988-05-19) - 288

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  • legacy (1988-09-30) - 88(2)

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  • legacy (1988-04-13) - 88(3)

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  • legacy (1988-05-19) - 287

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  • legacy (1988-02-13) - 288

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  • legacy (1988-12-01) - 123

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  • legacy (1988-04-13) - PUC 7

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  • legacy (1987-12-15) - 363

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  • accounts-with-accounts-type-full-group (1987-10-27) - AA

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  • certificate-change-of-name-company (1987-06-19) - CERTNM

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  • resolution (1987-06-24) - RESOLUTIONS

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  • legacy (1986-12-10) - 363

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  • accounts-with-accounts-type-full (1986-10-21) - AA

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  • legacy (1986-07-11) - 363

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  • legacy (1986-05-22) - 363

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  • miscellaneous (1907-08-19) - MISC

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  • incorporation-company (1907-08-19) - NEWINC

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