Company NameNewport Silos Limited
Company StatusActive
Company Number00569911
CategoryPrivate Limited Company
Incorporation Date3 August 1956(64 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1561Manufacture of grain mill products
SIC 10611Grain milling

Directors

Director NameMr John Edward Lea
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1992(35 years, 7 months after company formation)
Appointment Duration28 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP
Secretary NameMr Peter Matthew Mellor
StatusCurrent
Appointed01 December 2018(62 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP
Director NameMr Peter Matthew Mellor
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(62 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP
Director NameMr James John Lea
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(62 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP
Director NameAlexander Wallace Baxter
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(34 years, 9 months after company formation)
Appointment Duration18 years, 8 months (resigned 13 January 2010)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Edgewood Drive
Wistaston
Crewe
Cheshire
CW2 6SB
Director NameMr Philip Lea
Date of BirthJuly 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(34 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 27 July 2001)
RoleChairman
Correspondence Address46 Richmond Village
St Josephs Way
Nantwich
Cheshire
Cw5
Secretary NameAlan Gordon Jones
NationalityBritish
StatusResigned
Appointed30 April 1991(34 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address9 Gingerbread Lane
Nantwich
Cheshire
CW5 6NH
Director NameAlbert Bryan Castle
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(35 years, 7 months after company formation)
Appointment Duration17 years, 7 months (resigned 04 October 2009)
RoleSales Manager Morning Foods Lt
Correspondence Address389 Crewe Road
Willaston
Nantwich
Cheshire
CW5 6NW
Secretary NameMr David Warr
NationalityBritish
StatusResigned
Appointed01 November 1994(38 years, 3 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP
Director NameMr David Warr
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed27 July 2001(45 years after company formation)
Appointment Duration17 years, 11 months (resigned 28 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP

Contact

Websitemorningfoods.com
Telephone01270 213261
Telephone regionCrewe

Location

Registered AddressC/O Morning Foods Limited
Northwestern Mills
Crewe
Cheshire
CW2 6HP
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe South
Built Up AreaCrewe

Shareholders

8.2k at £1Morning Foods LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£375,976
Cash£4,242
Current Liabilities£6,125

Accounts

Latest Accounts31 July 2019 (1 year, 3 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return29 December 2019 (10 months ago)
Next Return Due9 February 2021 (3 months, 1 week from now)

Charges

9 May 1969Delivered 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
17 March 1969Delivered 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

Filing History

4 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 April 2017Accounts for a small company made up to 31 July 2016 (5 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
27 April 2016Accounts for a small company made up to 31 July 2015 (5 pages)
18 April 2016Director's details changed for Mr David Warr on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 8,200
(5 pages)
28 April 2015Accounts for a small company made up to 31 July 2014 (5 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8,200
(5 pages)
1 May 2014Accounts for a small company made up to 31 July 2013 (5 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8,200
(5 pages)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 June 2013Auditor's resignation (2 pages)
12 June 2013Auditor's resignation (2 pages)
29 April 2013Accounts for a small company made up to 31 July 2012 (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 April 2012Accounts made up to 31 July 2011 (16 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 April 2011Accounts made up to 31 July 2010 (17 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 April 2010Accounts made up to 31 July 2009 (17 pages)
12 February 2010Termination of appointment of Alexander Baxter as a director (1 page)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for David Warr on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Alexander Wallace Baxter on 31 December 2009 (2 pages)
14 October 2009Termination of appointment of Albert Castle as a director (2 pages)
20 May 2009Accounts made up to 31 July 2008 (16 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 May 2008Accounts made up to 31 July 2007 (17 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 May 2007Accounts made up to 31 July 2006 (17 pages)
11 January 2007Return made up to 31/12/06; full list of members (8 pages)
22 May 2006Accounts made up to 31 July 2005 (15 pages)
1 February 2006Return made up to 31/12/05; full list of members (8 pages)
17 May 2005Accounts made up to 31 July 2004 (16 pages)
12 January 2005Return made up to 31/12/04; full list of members (8 pages)
21 May 2004Accounts made up to 31 July 2003 (16 pages)
27 January 2004Return made up to 31/12/03; full list of members (8 pages)
9 June 2003Amended full accounts made up to 31 July 2002 (14 pages)
27 April 2003Accounts made up to 31 July 2002 (16 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 May 2002Accounts made up to 31 July 2001 (15 pages)
15 January 2002Return made up to 31/12/01; full list of members (8 pages)
14 December 2001New director appointed (2 pages)
14 November 2001Director resigned (1 page)
9 May 2001Accounts made up to 31 July 2000 (13 pages)
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2000Accounts made up to 31 July 1999 (13 pages)
23 January 2000Return made up to 31/12/99; full list of members (7 pages)
9 May 1999Accounts made up to 31 July 1998 (13 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 May 1998Accounts made up to 31 July 1997 (12 pages)
29 January 1998Return made up to 31/12/97; full list of members (6 pages)
13 May 1997Accounts made up to 31 July 1996 (12 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 August 1996Accounts made up to 31 October 1995 (12 pages)
4 April 1996Accounting reference date shortened from 31/10 to 31/07 (1 page)
23 February 1996Return made up to 08/03/96; no change of members (4 pages)
7 August 1995Accounts made up to 31 October 1994 (12 pages)
18 May 1995Return made up to 08/03/95; full list of members
  • 363(287) ‐ Registered office changed on 18/05/95
(6 pages)
9 August 1994Accounts made up to 31 October 1993 (11 pages)
22 August 1993Accounts made up to 31 October 1992 (10 pages)
26 August 1992Accounts made up to 31 October 1991 (11 pages)
5 November 1991Accounts made up to 30 April 1991 (12 pages)