Food Northwest Limited

Company Name	Food Northwest Limited
Directors	Patricia Ann Foreman and Stuart Leslie Ross
Company Status	Active
Company Number	04269905
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 2001(22 years, 8 months ago)
Previous Name	North West Food Alliance 2001 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Patricia Ann Foreman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(6 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Badgers Walk Caughall Chester Cheshire CH2 4BG Wales

Director Name	Mr Stuart Leslie Ross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(6 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Side House Utkinton Lane, Cotebrook Tarporley Cheshire CW6 0JH

Director Name	Robert Antony Pigeon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Mr David Owen Pickering
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 13 August 2008)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales

Secretary Name	Robert Antony Pigeon
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 days after company formation)
Appointment Duration	2 years (resigned 29 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Alwin Curtis Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2009)
Role	Company Director
Correspondence Address	Legh Park Legh Road Disley Stockport Cheshire SK12 2NF

Director Name	Mr Martin Phillips
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Twin Oaks Newby East Carlisle Cumbria CA4 8RA

Secretary Name	Mr Peter John Overmeer
Nationality	British
Status	Resigned
Appointed	29 August 2003(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 27 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rock House Barton Road Barton Malpas Cheshire SY14 7HU Wales

Director Name	David Owen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Grove Top Moelfre Road Abergele Conwy Ll22

Director Name	Mr Colin James Turner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roehampton Drive Crosby Liverpool Merseyside L23 7XD

Director Name	Michael John Bell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lazonby Penrith Cumbria CA10 1BG

Director Name	Mr Richard Paul O'Keefe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Birchway Prestbury Macclesfield Cheshire SK10 4BD

Director Name	Helen Elizabeth Colley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Farm Clitheroe Road, Waddington Clitheroe Lancashire BB7 3HW

Director Name	Mr William Cockbain
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rakefoot Farm Keswick Cumbria CA12 4TE

Director Name	David Tomlinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	204 Brook Mill Threadfold Way Eagley Bolton BL7 9DW

Director Name	Paul Edwin Peachey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	67 Westgate Hale Altrincham Cheshire WA15 9BA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.foodnw.co.uk/
Telephone	01928 511202
Telephone region	Runcorn

Location

Registered Address	7 Portal Business Park Eaton Lane Tarporley CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,378
Cash	£703

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

22 March 2007	Delivered on: 29 March 2007 Satisfied on: 4 July 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 March 2007

Delivered on: 29 March 2007
Satisfied on: 4 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
29 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
22 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
19 March 2020	Registered office address changed from 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on 19 March 2020 (1 page)
19 March 2020	Registered office address changed from Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT England to 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 19 March 2020 (1 page)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
19 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
18 April 2017	Registered office address changed from The Heath Technical & Business Park Runcorn Cheshire WA7 4QX to Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from The Heath Technical & Business Park Runcorn Cheshire WA7 4QX to Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT on 18 April 2017 (1 page)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 August 2015	Annual return made up to 14 August 2015 no member list (3 pages)
15 August 2015	Annual return made up to 14 August 2015 no member list (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 August 2014	Annual return made up to 14 August 2014 no member list (3 pages)
14 August 2014	Annual return made up to 14 August 2014 no member list (3 pages)
4 July 2014	Satisfaction of charge 1 in full (1 page)
4 July 2014	Satisfaction of charge 1 in full (1 page)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
28 June 2014	Termination of appointment of Peter Overmeer as a secretary (1 page)
28 June 2014	Termination of appointment of Peter Overmeer as a secretary (1 page)
17 August 2013	Annual return made up to 14 August 2013 no member list (4 pages)
17 August 2013	Annual return made up to 14 August 2013 no member list (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 March 2013	Termination of appointment of Helen Colley as a director (1 page)
27 March 2013	Termination of appointment of David Tomlinson as a director (1 page)
27 March 2013	Termination of appointment of Helen Colley as a director (1 page)
27 March 2013	Termination of appointment of David Owen as a director (1 page)
27 March 2013	Termination of appointment of David Tomlinson as a director (1 page)
27 March 2013	Termination of appointment of David Owen as a director (1 page)
17 February 2013	Termination of appointment of Richard O'keefe as a director (1 page)
17 February 2013	Termination of appointment of Richard O'keefe as a director (1 page)
15 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
15 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
14 August 2012	Annual return made up to 14 August 2012 no member list (8 pages)
14 August 2012	Annual return made up to 14 August 2012 no member list (8 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
12 December 2011	Termination of appointment of Paul Peachey as a director (1 page)
12 December 2011	Termination of appointment of Paul Peachey as a director (1 page)
12 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 August 2011	Annual return made up to 14 August 2011 no member list (9 pages)
15 August 2011	Annual return made up to 14 August 2011 no member list (9 pages)
8 May 2011	Termination of appointment of William Cockbain as a director (1 page)
8 May 2011	Termination of appointment of Colin Turner as a director (1 page)
8 May 2011	Termination of appointment of Michael Bell as a director (1 page)
8 May 2011	Termination of appointment of Colin Turner as a director (1 page)
8 May 2011	Termination of appointment of Michael Bell as a director (1 page)
8 May 2011	Termination of appointment of William Cockbain as a director (1 page)
20 October 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
26 August 2010	Director's details changed for Michael John Bell on 14 August 2010 (2 pages)
26 August 2010	Annual return made up to 14 August 2010 no member list (12 pages)
26 August 2010	Director's details changed for Paul Edwin Peachey on 14 August 2010 (2 pages)
26 August 2010	Annual return made up to 14 August 2010 no member list (12 pages)
26 August 2010	Director's details changed for Michael John Bell on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Paul Edwin Peachey on 14 August 2010 (2 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
24 August 2009	Annual return made up to 14/08/09 (5 pages)
24 August 2009	Appointment terminated director alwin thompson (1 page)
24 August 2009	Appointment terminated director alwin thompson (1 page)
24 August 2009	Annual return made up to 14/08/09 (5 pages)
5 September 2008	Annual return made up to 14/08/08 (5 pages)
5 September 2008	Annual return made up to 14/08/08 (5 pages)
4 September 2008	Appointment terminated director david pickering (1 page)
4 September 2008	Appointment terminated director david pickering (1 page)
7 August 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
5 June 2008	Director appointed paul edwin peachey (2 pages)
5 June 2008	Director appointed paul edwin peachey (2 pages)
28 May 2008	Director appointed helen elizabeth colley (2 pages)
28 May 2008	Director appointed helen elizabeth colley (2 pages)
20 May 2008	Director appointed william john cockbain (2 pages)
20 May 2008	Director appointed david tomlinson (2 pages)
20 May 2008	Director appointed richard paul o'keefe (2 pages)
20 May 2008	Director appointed william john cockbain (2 pages)
20 May 2008	Director appointed richard paul o'keefe (2 pages)
20 May 2008	Director appointed david tomlinson (2 pages)
29 February 2008	Director appointed michael john bell (2 pages)
29 February 2008	Director appointed michael john bell (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
4 September 2007	Annual return made up to 14/08/07 (4 pages)
4 September 2007	Annual return made up to 14/08/07 (4 pages)
24 April 2007	Registered office changed on 24/04/07 from: room AO15 the conference centre the heath runcorn cheshire WA7 4QF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: room AO15 the conference centre the heath runcorn cheshire WA7 4QF (1 page)
5 April 2007	Company name changed north west food alliance 2001 li mited\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed north west food alliance 2001 li mited\certificate issued on 05/04/07 (2 pages)
29 March 2007	Particulars of mortgage/charge (6 pages)
29 March 2007	Particulars of mortgage/charge (6 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Annual return made up to 14/08/06 (5 pages)
29 August 2006	Annual return made up to 14/08/06 (5 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 August 2005	Annual return made up to 14/08/05 (5 pages)
25 August 2005	Annual return made up to 14/08/05 (5 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2004	Annual return made up to 14/08/04 (5 pages)
8 October 2004	Annual return made up to 14/08/04 (5 pages)
27 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (2 pages)
27 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: 416 chester road manchester M16 9HJ (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 416 chester road manchester M16 9HJ (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
11 September 2003	Annual return made up to 14/08/03 (5 pages)
11 September 2003	Annual return made up to 14/08/03 (5 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2002	Annual return made up to 14/08/02 363(288) ‐ Director's particulars changed (4 pages)
25 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 October 2002	Annual return made up to 14/08/02 363(288) ‐ Director's particulars changed (4 pages)
25 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: 152-160 city road london EC1V 2NX (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 152-160 city road london EC1V 2NX (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
14 August 2001	Incorporation (12 pages)
14 August 2001	Incorporation (12 pages)