Northwestern Mills
Crewe
Cheshire
CW2 6HP
Secretary Name | Mr Peter Matthew Mellor |
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Status | Current |
Appointed | 01 December 2018(62 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | C/O Morning Foods Limited Northwestern Mills Crewe Cheshire CW2 6HP |
Director Name | Mr James John Lea |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 June 2019(62 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Morning Foods Limited Northwestern Mills Crewe Cheshire CW2 6HP |
Director Name | Mr Peter Matthew Mellor |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(62 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Morning Foods Limited Northwestern Mills Crewe Cheshire CW2 6HP |
Director Name | Alexander Wallace Baxter |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(34 years, 9 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 13 January 2010) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Edgewood Drive Wistaston Crewe Cheshire CW2 6SB |
Director Name | Mr Philip Lea |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(34 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 27 July 2001) |
Role | Chairman |
Correspondence Address | 46 Richmond Village St Josephs Way Nantwich Cheshire Cw5 |
Secretary Name | Alan Gordon Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 9 Gingerbread Lane Nantwich Cheshire CW5 6NH |
Director Name | Albert Bryan Castle |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(35 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 04 October 2009) |
Role | Sales Manager Morning Foods Lt |
Correspondence Address | 389 Crewe Road Willaston Nantwich Cheshire CW5 6NW |
Secretary Name | Mr David Warr |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(38 years, 3 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Morning Foods Limited Northwestern Mills Crewe Cheshire CW2 6HP |
Director Name | Mr David Warr |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 July 2001(45 years after company formation) |
Appointment Duration | 17 years, 11 months (resigned 28 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Morning Foods Limited Northwestern Mills Crewe Cheshire CW2 6HP |
Website | morningfoods.com |
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Telephone | 01270 213261 |
Telephone region | Crewe |
Registered Address | C/O Morning Foods Limited Northwestern Mills Crewe Cheshire CW2 6HP |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe South |
Built Up Area | Crewe |
8.2k at £1 | Morning Foods LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £375,976 |
Cash | £4,242 |
Current Liabilities | £6,125 |
Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 April 2024 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 29 December 2022 (9 months ago) |
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Next Return Due | 12 January 2024 (3 months, 1 week from now) |
9 May 1969 | Delivered on: 19 May 1969 Satisfied on: 30 April 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £25,000. Particulars: F/H piece of land adjoining audley avenue, newport shropshire approx 2,086 squards. Fully Satisfied |
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17 March 1969 | Delivered on: 24 March 1969 Satisfied on: 30 April 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £25,000. Particulars: Premises at newport, shropshire. Fully Satisfied |
29 December 2020 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
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8 April 2020 | Accounts for a small company made up to 31 July 2019 (9 pages) |
30 December 2019 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
30 December 2019 | Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 (2 pages) |
28 June 2019 | Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 (2 pages) |
28 June 2019 | Appointment of Mr James John Lea as a director on 28 June 2019 (2 pages) |
28 June 2019 | Termination of appointment of David Warr as a director on 28 June 2019 (1 page) |
16 April 2019 | Accounts for a small company made up to 31 July 2018 (9 pages) |
8 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
8 January 2019 | Director's details changed for Mr John Edward Lea on 29 December 2018 (2 pages) |
12 December 2018 | Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 (2 pages) |
12 December 2018 | Termination of appointment of David Warr as a secretary on 1 December 2018 (1 page) |
9 April 2018 | Accounts for a small company made up to 31 July 2017 (19 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
28 April 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
27 April 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
27 April 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
18 April 2016 | Director's details changed for Mr David Warr on 1 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages) |
18 April 2016 | Secretary's details changed for Mr David Warr on 1 April 2016 (1 page) |
18 April 2016 | Secretary's details changed for Mr David Warr on 1 April 2016 (1 page) |
18 April 2016 | Director's details changed for Mr David Warr on 1 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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28 April 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
28 April 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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1 May 2014 | Accounts for a small company made up to 31 July 2013 (5 pages) |
1 May 2014 | Accounts for a small company made up to 31 July 2013 (5 pages) |
14 January 2014 | Director's details changed for Mr David Warr on 3 December 2013 (2 pages) |
14 January 2014 | Director's details changed for Mr David Warr on 3 December 2013 (2 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Secretary's details changed for Mr David Warr on 3 December 2013 (1 page) |
14 January 2014 | Secretary's details changed for Mr David Warr on 3 December 2013 (1 page) |
14 January 2014 | Secretary's details changed for Mr David Warr on 3 December 2013 (1 page) |
14 January 2014 | Director's details changed for Mr David Warr on 3 December 2013 (2 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 June 2013 | Auditor's resignation (2 pages) |
14 June 2013 | Auditor's resignation (2 pages) |
12 June 2013 | Auditor's resignation (2 pages) |
12 June 2013 | Auditor's resignation (2 pages) |
29 April 2013 | Accounts for a small company made up to 31 July 2012 (5 pages) |
29 April 2013 | Accounts for a small company made up to 31 July 2012 (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Accounts made up to 31 July 2011 (16 pages) |
17 April 2012 | Accounts made up to 31 July 2011 (16 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Accounts made up to 31 July 2010 (17 pages) |
11 April 2011 | Accounts made up to 31 July 2010 (17 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Accounts made up to 31 July 2009 (17 pages) |
16 April 2010 | Accounts made up to 31 July 2009 (17 pages) |
12 February 2010 | Termination of appointment of Alexander Baxter as a director (1 page) |
12 February 2010 | Termination of appointment of Alexander Baxter as a director (1 page) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Alexander Wallace Baxter on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for David Warr on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Alexander Wallace Baxter on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for David Warr on 31 December 2009 (2 pages) |
14 October 2009 | Termination of appointment of Albert Castle as a director (2 pages) |
14 October 2009 | Termination of appointment of Albert Castle as a director (2 pages) |
20 May 2009 | Accounts made up to 31 July 2008 (16 pages) |
20 May 2009 | Accounts made up to 31 July 2008 (16 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 May 2008 | Accounts made up to 31 July 2007 (17 pages) |
15 May 2008 | Accounts made up to 31 July 2007 (17 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 May 2007 | Accounts made up to 31 July 2006 (17 pages) |
23 May 2007 | Accounts made up to 31 July 2006 (17 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
22 May 2006 | Accounts made up to 31 July 2005 (15 pages) |
22 May 2006 | Accounts made up to 31 July 2005 (15 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
17 May 2005 | Accounts made up to 31 July 2004 (16 pages) |
17 May 2005 | Accounts made up to 31 July 2004 (16 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
21 May 2004 | Accounts made up to 31 July 2003 (16 pages) |
21 May 2004 | Accounts made up to 31 July 2003 (16 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
9 June 2003 | Amended full accounts made up to 31 July 2002 (14 pages) |
9 June 2003 | Amended full accounts made up to 31 July 2002 (14 pages) |
27 April 2003 | Accounts made up to 31 July 2002 (16 pages) |
27 April 2003 | Accounts made up to 31 July 2002 (16 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members
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10 January 2003 | Return made up to 31/12/02; full list of members
|
7 May 2002 | Accounts made up to 31 July 2001 (15 pages) |
7 May 2002 | Accounts made up to 31 July 2001 (15 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
9 May 2001 | Accounts made up to 31 July 2000 (13 pages) |
9 May 2001 | Accounts made up to 31 July 2000 (13 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members
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26 January 2001 | Return made up to 31/12/00; full list of members
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10 May 2000 | Accounts made up to 31 July 1999 (13 pages) |
10 May 2000 | Accounts made up to 31 July 1999 (13 pages) |
23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 May 1999 | Accounts made up to 31 July 1998 (13 pages) |
9 May 1999 | Accounts made up to 31 July 1998 (13 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
18 May 1998 | Accounts made up to 31 July 1997 (12 pages) |
18 May 1998 | Accounts made up to 31 July 1997 (12 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 May 1997 | Accounts made up to 31 July 1996 (12 pages) |
13 May 1997 | Accounts made up to 31 July 1996 (12 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 August 1996 | Accounts made up to 31 October 1995 (12 pages) |
21 August 1996 | Accounts made up to 31 October 1995 (12 pages) |
4 April 1996 | Accounting reference date shortened from 31/10 to 31/07 (1 page) |
4 April 1996 | Accounting reference date shortened from 31/10 to 31/07 (1 page) |
23 February 1996 | Return made up to 08/03/96; no change of members (4 pages) |
23 February 1996 | Return made up to 08/03/96; no change of members (4 pages) |
7 August 1995 | Accounts made up to 31 October 1994 (12 pages) |
7 August 1995 | Accounts made up to 31 October 1994 (12 pages) |
18 May 1995 | Return made up to 08/03/95; full list of members
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18 May 1995 | Return made up to 08/03/95; full list of members
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9 August 1994 | Accounts made up to 31 October 1993 (11 pages) |
9 August 1994 | Accounts made up to 31 October 1993 (11 pages) |
22 August 1993 | Accounts made up to 31 October 1992 (10 pages) |
22 August 1993 | Accounts made up to 31 October 1992 (10 pages) |
26 August 1992 | Accounts made up to 31 October 1991 (11 pages) |
26 August 1992 | Accounts made up to 31 October 1991 (11 pages) |
5 November 1991 | Accounts made up to 30 April 1991 (12 pages) |
5 November 1991 | Accounts made up to 30 April 1991 (12 pages) |