WAYNES FOODS LIMITED

Block F Longacre Industrial Estate, Willenhall, WV13 2JP Rosehill
StatusACTIVE
Company No.00886953
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Sep 1966
Years54 years, 0 months, 24 days


SUMMARY

WAYNES FOODS LIMITED is an active private limited company with number 00886953. It was incorporated 54 years, 0 months, 24 days ago, on 02 September 1966. The company address is Block F Longacre Industrial Estate, Willenhall, WV13 2JP Rosehill, Willenhall, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WAYNES FOODS LIMITED is 'Retail sale in non-specialised stores with food' (47110). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date03 Nov 2016
Returns Last Date06 Oct 2015
Nature of business (SIC)
47110Retail sale in non-specialised stores with food
Mortgages
Num. Charges23
Outstanding1
Part. Satisfied0
Satisfied22
Partners
General0
Limited0



OFFICERS


BLAKEMORE, Charles Peter
Secretary
ACTIVE
Assigned on 17 Jan 2019
Current time on role 1 years, 8 months, 9 days

BLAKEMORE, Peter Francis
Director
ACTIVE
Assigned on 18 Mar 2011
Current time on role 9 years, 6 months, 8 days

CLIFTON, Derek Brian
Director
ACTIVE
Assigned on 24 Apr 2013
Current time on role 7 years, 5 months, 2 days

HALLAM, Geoffrey
Director
ACTIVE
Assigned on 19 Jun 2013
Current time on role 7 years, 3 months, 7 days

MUNRO-MORRIS, Scott
Director
ACTIVE
Assigned on 24 Apr 2013
Current time on role 7 years, 5 months, 2 days

HORLESTON, Peter George
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 1996
Time on role 24 years, 2 months, 15 days



LOVELAND, Simon John
Secretary
RESIGNED
Assigned on 01 Sep 2015
Resigned on 17 Jan 2019
Time on role 3 years, 4 months, 16 days

MUNRO-MORRIS, Scott
Secretary
RESIGNED
Assigned on 13 Apr 2006
Resigned on 06 Sep 2012
Time on role 6 years, 4 months, 23 days

TOMLINSON, William Leonard
Secretary
RESIGNED
Assigned on 06 Sep 2012
Resigned on 01 Sep 2015
Time on role 2 years, 11 months, 26 days

UPTON, Robert Gordon
Secretary
RESIGNED
Assigned on 11 Jul 1996
Resigned on 13 Apr 2006
Time on role 9 years, 9 months, 2 days

CAPPER, Julyan Melville
Director
RESIGNED
Assigned on 06 Sep 2007
Resigned on 18 Mar 2011
Time on role 3 years, 6 months, 12 days



CAPPER, William James
Director
RESIGNED
Assigned on 06 Sep 2007
Resigned on 18 Mar 2011
Time on role 3 years, 6 months, 12 days

CAPPER, William James
Director
RESIGNED
Assigned on
Resigned on 05 Nov 1998
Time on role 21 years, 10 months, 21 days

CAPPER & CO LTD
Director
RESIGNED
Assigned on 05 Nov 1998
Resigned on 06 Sep 2007
Time on role 8 years, 10 months, 1 days

COLEYSHAW, Lee
Director
RESIGNED
Assigned on 18 Mar 2011
Resigned on 31 Dec 2011
Time on role 0 years, 9 months, 13 days

EYNUN-WILLIAMS, David Geoffrey
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1995
Time on role 25 years, 8 months, 3 days



HORLESTON, Peter George
Director
RESIGNED
Assigned on 30 Mar 1992
Resigned on 31 Jul 1998
Time on role 6 years, 4 months, 1 days

REES, Brian John
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 05 Nov 1998
Time on role 4 years, 1 months, 4 days

SWEETMORE, Peter Richard
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1994
Time on role 26 years, 0 months, 25 days

UPTON, Robert Gordon
Director
RESIGNED
Assigned on 06 Sep 2007
Resigned on 06 Sep 2012
Time on role 5 years, 0 months, 0 days

WILLIAMS, Alun Roy
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 05 Nov 1998
Time on role 4 years, 1 months, 4 days


CHARGES


23 charges registered
23 outstanding, 22 satisfied, 0 partially satisfied


Deed of accession


Created on 18 Mar 2011
Delivered on 30 Mar 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)

Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 18 Mar 2011
Delivered on 23 Mar 2011
Status Fully-satisfied

Persons Entitled
William James Capper (As Security Trustee)

Amount Secured
All monies due or to become due from the parent to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first floating charge the whole of the undertaking and assets including, without limitation, any heritable property situated in scotland.


Transactions

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Debenture


Created on 14 Jan 2005
Delivered on 21 Jan 2005
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 08 Oct 2004
Delivered on 18 Oct 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company or from capper & co limited to the chargee on any account whatsoever

Short Particulars
L/H property k/a 20-22 conway road,penlan,swansea.


Transactions

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Legal charge


Created on 08 Oct 2004
Delivered on 16 Oct 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or capper & co LTD to the chargee on any account whatsoever

Short Particulars
L/H spar bute street treherbert rhondda cynon taff.


Transactions

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Legal charge


Created on 16 Dec 1998
Delivered on 19 Dec 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and capper & co limited to the chargee on any account whatsoever

Short Particulars
366-370 cowbridge road east cardiff south glamorgan.


Transactions

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Legal charge


Created on 16 Nov 1998
Delivered on 19 Nov 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & company limited and the company to the chargee on any account whatsoever

Short Particulars
187-189 caerleon road newport gwent.


Transactions

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Legal charge


Created on 16 Nov 1998
Delivered on 19 Nov 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monie due or to become due from capper & company limited and the company to the chargee on any account whatsoever

Short Particulars
27 and 28 dunraven street tonypandy mid glamorgan.


Transactions

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Legal charge


Created on 11 Nov 1998
Delivered on 19 Nov 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or capper & co. Limited to the chargee on any account whatsoever

Short Particulars
102 queens road, withywood bristol avon.


Transactions

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Legal charge


Created on 11 Nov 1998
Delivered on 19 Nov 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or capper & co. Limited to the chargee on any account whatsoever

Short Particulars
28 high street bargoed mid glamorgan.


Transactions

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Legal charge


Created on 11 Nov 1998
Delivered on 19 Nov 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and capper & co. Limited to the chargee on any account whatsoever

Short Particulars
Property k/a 104 queens road withywood bristol avon.


Transactions

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Legal charge


Created on 11 Nov 1998
Delivered on 19 Nov 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and capper & co. Limitedto the chargee on any account whatsoever

Short Particulars
Property k/a 64 twyndall green gillingham kent.


Transactions

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Legal charge


Created on 14 Jan 1997
Delivered on 30 Jan 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co limited and/or the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 36, 36A, 38 and 38A countisbury avenue llanrumney cardiff south glamorgan.


Transactions

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Legal charge


Created on 27 Sep 1995
Delivered on 11 Oct 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/Hold property- 66/68 john st,porthcawl,mid-glamorgan; wa 640895.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/as 109,111 & 113 oxford street,pontycymmer,mid glamorgan.t/no.WA640896.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property being 31/32 high street,ferndale,mid glamorgan.t/no.WA640897.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/as 9-14 the parade,high street,staplehurst,kent.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/as 1 pearl house,293 goring road,goring by sea,worthing,west sussex.t/no.WSX148658.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/as west side of silverweed road,catham,kent.t/no.K402156.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/as unit 7,commerce parade,paddock wood,kent.


Transactions

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Legal charge


Created on 16 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/as 11,13,15 & 17 church street,hoo street,werburgh,kent.t/no.K388208.


Transactions

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Legal charge


Created on 19 Jul 1995
Delivered on 08 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from capper & co.limited and/or the company to the bank on any account whatsoever

Short Particulars
By way of legal mortgage all that l/h property k/as 16-20 market street,sandwich,kent.t/no.K620805.


Transactions

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Debenture


Created on 21 Feb 1977
Delivered on 28 Feb 1977
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Short Particulars
Undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures fixed plant & machinery fixed & floating charge.


Transactions

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