GRACE FOODS UK LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

GRACE FOODS UK LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
GRACE FOODS UK LIMITED was incorporated 113 years ago on 19/08/1907 and has the registered number: 00094632. The accounts status is GROUP and accounts are next due on 31/12/2020.

GRACE FOODS UK LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

GRACE HOUSE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HW

This Company Originates in : United Kingdom
Previous trading names include:
WT FOODS LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
18/10/2019 29/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH PETER ESAU Nov 1946 Trinidadian Director 2017-02-20 CURRENT
MR GORDON VALENTINE SHIRLEY Oct 1956 Jamaican Director 2015-02-20 CURRENT
MRS VANESSA RIZZIOLI Oct 1970 British Director 2019-02-19 CURRENT
MISS ANGELLA MARIE RAINFORD Sep 1979 British Director 2017-02-20 CURRENT
MR BRIAN ANTHONY MITCHELL Sep 1983 Jamaican Director 2017-02-20 CURRENT
MRS ANDREA DENISE LEWIS-COY Feb 1970 Jamaican Director 2018-02-19 CURRENT
MR SARATH L LANKAGE Feb 1955 Canadian Director 2018-10-24 CURRENT
MR DONALD GEORGE WEHBY Jul 1963 Jamaican Director 2010-02-26 CURRENT
MR KHINE OO Secretary 2016-10-01 CURRENT
MR KEITH JOHN STOTT Apr 1959 British Director 1995-06-07 UNTIL 2002-11-28 RESIGNED
MR PHILIP DAVID CROSS Mar 1960 British Director 2018-10-24 UNTIL 2019-10-23 RESIGNED
MR ANDREW PETER COULT Oct 1969 British Director 2015-05-15 UNTIL 2017-11-28 RESIGNED
DAVID BARDSLEY CAMPION Mar 1938 British Director RESIGNED
MR ERWIN MCLEE BURTON Jan 1948 Jamaican Director 2007-02-28 UNTIL 2012-12-31 RESIGNED
MR JOHN EDWARD BRENNAN Jun 1944 British Director 1996-06-07 UNTIL 2012-12-31 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2002-11-05 UNTIL 2007-02-28 RESIGNED
MR REGINALD JOSEPH BARTLAM Feb 1930 British Director 1992-04-03 UNTIL 1997-09-30 RESIGNED
STANLEY BARD Feb 1927 British Director 1993-02-18 UNTIL 2001-03-17 RESIGNED
MR PETER MICHAEL FORD Sep 1946 British Director RESIGNED
PATRICK HENRY EVENHUIS Mar 1926 British Director 1994-01-17 UNTIL 1995-01-30 RESIGNED
BABUBHAI HIRALAL KAPADIA Mar 1919 British Director RESIGNED
MR ADAM JON READER Feb 1970 British Director 2014-07-22 UNTIL 2018-07-30 RESIGNED
MR MICHAEL KEITH ANTHONY RANGLIN Jan 1957 Jamaican Director 2008-02-01 UNTIL 2018-12-31 RESIGNED
MR DOUGLAS ROY ORANE Dec 1947 Jamaican Director 2011-02-09 UNTIL 2018-02-20 RESIGNED
MR ALAN BEDE POLDING Dec 1960 British Director 2014-07-22 UNTIL 2017-07-10 RESIGNED
EDWARD CLIVE VERNON SHAW Nov 1948 British Director 1995-01-30 UNTIL 2003-12-19 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Director 1996-06-07 UNTIL 2002-11-28 RESIGNED
MR ANTHONY RECORD Jun 1939 British Director RESIGNED
LORD GULAM KADERBHOY NOON Jan 1936 British Director 1999-01-14 UNTIL 2005-07-29 RESIGNED
MR JEROME SEBASTIAN MILES May 1958 Jamaican Director 2013-02-22 UNTIL 2014-12-31 RESIGNED
MR RYAN ANTHONY MACK Dec 1960 Jamaican Director 2011-06-01 UNTIL 2018-02-19 RESIGNED
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director RESIGNED
STEPHEN MASCAL LARKINSON Dec 1953 British Director 1995-07-19 UNTIL 1996-03-01 RESIGNED
MR SARATH L LANKAGE Feb 1955 Canadian Director 2007-02-28 UNTIL 2016-06-21 RESIGNED
MR MUKESH BABUBHAI KAPADIA Jul 1950 British Director RESIGNED
MICHAEL DAVID MORGAN Jul 1937 British Director 1997-10-01 UNTIL 2001-11-20 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2002-11-05 UNTIL 2007-02-28 RESIGNED
KEITH LESLIE THOMAS Nov 1938 Secretary RESIGNED
MR ALAN RENWICK MARTIN Feb 1943 British Secretary 1994-06-13 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gk Foods (Uk) Limited 2016-04-06 Welwyn Garden City   Herts Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCO PRODUCTS LIMITED WELWYN GARDEN CITY Active FULL 56290 - Other food services
CHADHA ORIENTAL FOODS LIMITED WELWYN GARDEN CITY Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FUNNYBONES FOODSERVICE LIMITED WELWYN GARDEN CITY Active FULL 56290 - Other food services
GK FOODS (UK) LIMITED WELWYN GARDEN CITY Active FULL 56290 - Other food services