| Company Name | Felix Viandes (UK) Limited |
|---|---|
| Directors | Gaylord Bagnall and Kenneth Ellerton |
| Company Status | Active |
| Company Number | 01819943 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1984(39 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mrs Gaylord Bagnall |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Farm Oak Lane Newbold Astbury Congleton Cheshire CW12 4RT |
| Director Name | Mr Kenneth Ellerton |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 West House Westholme Close Congleton Cheshire CW12 4FZ |
| Secretary Name | Mrs Gaylord Bagnall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Farm Oak Lane Newbold Astbury Congleton Cheshire CW12 4RT |
Contact
| Website | readingboroughcouncil.co.uk |
|---|
Location
| Registered Address | Oak Farm Oak Lane Newbold Astbury Congleton Cheshire CW12 4RT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
Shareholders
| 25.5k at £1 | Mrs G. Bagnall 51.00% Ordinary |
|---|---|
| 24.5k at £1 | Mr A.m. Vollenweider 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674,386 |
| Cash | £3,582 |
| Current Liabilities | £7,382 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 2 days from now) |
Charges
| 29 July 1993 | Delivered on: 10 August 1993 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £255.000 tog with interest accrued now or to be held by the bank on an account numbered 01033085 and designated by ref to the company. Fully Satisfied |
|---|---|
| 2 March 1992 | Delivered on: 10 March 1992 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £155,000 together with interest held by the chargee on an account numbered 01033085. Fully Satisfied |
| 8 January 1992 | Delivered on: 27 January 1992 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £155,000 tog: with interest on account no: 7682573. Fully Satisfied |
| 4 October 1991 | Delivered on: 9 October 1991 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 21 May 1990 | Delivered on: 1 June 1990 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Hurst cottages" shrigley road, patt shrigley, cheshire title no:- ch 235145. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 April 1990 | Delivered on: 23 April 1990 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank on any account designated by reference to the company. Fully Satisfied |
| 3 February 1988 | Delivered on: 8 February 1988 Satisfied on: 17 May 2005 Persons entitled: National Westminster Bank PLC Classification: Charge other credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank on any account designated by reference to the company. Fully Satisfied |
Filing History
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 17 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 3 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
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| 14 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
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| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 July 2010 | Director's details changed for Kenneth Ellerton on 14 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Gaylord Bagnall on 14 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Kenneth Ellerton on 14 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Gaylord Bagnall on 14 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 August 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 29 August 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 August 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 23 May 2005 | Return made up to 14/05/05; full list of members
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| 23 May 2005 | Return made up to 14/05/05; full list of members
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| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: manor house tytherington lane macclesfield SK10 2JS (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: manor house tytherington lane macclesfield SK10 2JS (1 page) |
| 19 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 May 2003 | Return made up to 14/05/03; no change of members (7 pages) |
| 19 May 2003 | Return made up to 14/05/03; no change of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 June 2000 | Return made up to 22/05/00; full list of members
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| 13 June 2000 | Return made up to 22/05/00; full list of members
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| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 31 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 17 May 1995 | Return made up to 22/05/95; full list of members
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| 17 May 1995 | Return made up to 22/05/95; full list of members
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| 17 June 1988 | Return made up to 14/05/88; full list of members (4 pages) |
| 17 June 1988 | Return made up to 14/05/88; full list of members (4 pages) |