WELSH BROS FOODS LTD - Production of meat and poultry meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Welsh Bros Foods Ltd

WELSH BROS FOODS LTD was founded on 1964-10-01 and has its registered office in 1 Oxford St. The organisation's status is listed as "Liquidation". Welsh Bros Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WELSH BROS FOODS LTD

Legal Registered Office

11TH FLOOR
LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in NP19

Previous Names

WELSH BROS. (BUTCHERS) LIMITED

14/09/2006

Filing Information

Company Number		00821597
Company ID Number		00821597
Date formed		1964-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB135804573~~

Last Datalog update:	2021-12-05 06:01:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELSH BROS FOODS LTD

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Companies with same name WELSH BROS FOODS LTD

The following companies were found which have the same name as WELSH BROS FOODS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WELSH BROS FOODS LTD		Unknown

Company Officers of WELSH BROS FOODS LTD

Current Directors

Officer	Role	Date Appointed
JULIE MARIA HEYCOCK	Company Secretary	2004-02-29
CARL WAYNE BLACKBURN	Director	2001-04-30
SIMON PAUL BURNS	Director	2005-06-20
DAVID ALAN HEYCOCK	Director	2001-04-30
JOSEPH LEWIS HEYCOCK	Director	2015-11-23
JULIE MARIA HEYCOCK	Director	2001-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PETER WELSH	Director	2010-03-05	2015-09-29
ALAN PATRICK WELSH	Director	2001-04-30	2013-07-31
GEORGE MICHAEL WELSH	Director	1991-04-30	2010-03-05
SUSAN CHRISTINE WELSH	Company Secretary	1991-04-30	2004-02-29
SUSAN CHRISTINE WELSH	Director	1991-04-30	2004-02-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-23		Voluntary liquidation Statement of receipts and payments to 2023-01-18
2022-03-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-18
2021-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2021-01-29	600	Appointment of a voluntary liquidator
2021-01-19	AM22	Liquidation. Administration move to voluntary liquidation
2020-09-24	AM10	Administrator's progress report
2020-05-30	AM07	Liquidation creditors meeting
2020-05-14	AM03	Statement of administrator's proposal
2020-05-12	AM02	Liquidation statement of affairs AM02SOA
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM Unit 13B Leeway Ind Estate Newport NP19 4SL
2020-03-12	AM01	Appointment of an administrator
2019-11-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-11-01	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-11-15	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 114400
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEWIS HEYCOCK / 09/09/2016
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEWIS HEYCOCK / 09/09/2016
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL WAYNE BLACKBURN / 09/09/2016
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL WAYNE BLACKBURN / 09/09/2016
2016-07-25	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-01-22	SH08	Change of share class name or designation
2015-12-14	RES01	ADOPT ARTICLES 14/12/15
2015-12-14	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-24	AP01	DIRECTOR APPOINTED MR JOSEPH LEWIS HEYCOCK
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER WELSH
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 114400
2015-05-19	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	ANNOTATION	Clarification
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 114400
2014-06-11	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK WELSH
2014-06-09	SH06	Cancellation of shares. Statement of capital on 2013-07-31 GBP 114,400
2014-06-09	SH03	Purchase of own shares
2014-05-13		Annotation
2013-05-08	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-07-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/12
2012-04-24	AR01	21/04/12 FULL LIST
2011-06-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-05-10	AR01	21/04/11 FULL LIST
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WELSH / 28/02/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WELSH / 28/02/2011
2010-11-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-05-19	AR01	21/04/10 FULL LIST
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WELSH
2010-05-19	AP01	DIRECTOR APPOINTED MR MICHAEL PETER WELSH
2010-05-19	AP01	DIRECTOR APPOINTED MR MICHAEL PETER WELSH
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HEYCOCK / 05/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA HEYCOCK / 05/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BURNS / 05/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK WELSH / 05/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL WAYNE BLACKBURN / 05/03/2010
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WELSH
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 1 NASH MEAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SU
2010-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-05-11	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-12-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-10-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-19	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-04-25	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-09-14	CERTNM	COMPANY NAME CHANGED WELSH BROS. (BUTCHERS) LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-04-24	ELRES	S386 DISP APP AUDS 12/04/06
2006-04-24	ELRES	S366A DISP HOLDING AGM 12/04/06
2006-02-13	RES12	VARYING SHARE RIGHTS AND NAMES
2006-02-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01	288a	NEW DIRECTOR APPOINTED
2005-05-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-04-27	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-04-23	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-20	288a	NEW SECRETARY APPOINTED
2004-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-04-13	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-16	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-04-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2001-06-01	88(2)R	AD 25/04/01--------- £ SI 133650@1=133650 £ IC 1350/135000
2001-05-23	123	£ NC 3000/200000 25/04/01
2001-05-23	RES04	NC INC ALREADY ADJUSTED 25/04/01
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-05-10	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2000-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-26	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to WELSH BROS FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2024-02-09
Appointment of Liquidators	2021-02-01
Appointment of Administrators	2020-03-06

Fines / Sanctions

No fines or sanctions have been issued against WELSH BROS FOODS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-22	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	2006-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-03-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1977-05-17	Outstanding	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELSH BROS FOODS LTD

Intangible Assets

Patents

We have not found any records of WELSH BROS FOODS LTD registering or being granted any patents

Domain Names

WELSH BROS FOODS LTD owns 1 domain names.

welshbros.co.uk

Trademarks

We have not found any records of WELSH BROS FOODS LTD registering or being granted any trademarks

Income

Government Income

Government spend with WELSH BROS FOODS LTD

Government Department	Income Date	Transaction(s) Value
Wolverhampton City Council	2014-3	GBP £3,490
Wolverhampton City Council	2014-2	GBP £2,042
Wolverhampton City Council	2014-1	GBP £3,951
Telford and Wrekin Council	2014-1	GBP £761
Wolverhampton City Council	2013-12	GBP £3,610
Wolverhampton City Council	2013-11	GBP £4,965
Telford and Wrekin Council	2013-11	GBP £3,954
Telford and Wrekin Council	2013-7	GBP £3,263
Telford and Wrekin Council	2013-6	GBP £2,338
Telford and Wrekin Council	2013-5	GBP £2,487
Telford and Wrekin Council	2013-4	GBP £1,604
Telford and Wrekin Council	2013-3	GBP £2,666
Telford and Wrekin Council	2013-2	GBP £6,135
Sandwell Metroplitan Borough Council	2013-2	GBP £3,331
Telford and Wrekin Council	2013-1	GBP £6,278
Sandwell Metroplitan Borough Council	2013-1	GBP £14,928
Telford and Wrekin Council	2012-12	GBP £3,269
Sandwell Metroplitan Borough Council	2012-12	GBP £19,943
Telford and Wrekin Council	2012-11	GBP £10,568
Sandwell Metroplitan Borough Council	2012-11	GBP £17,728
Telford and Wrekin Council	2012-10	GBP £5,322
Sandwell Metroplitan Borough Council	2012-10	GBP £26,623
Telford and Wrekin Council	2012-9	GBP £1,958
Sandwell Metroplitan Borough Council	2012-9	GBP £17,514
Sandwell Metroplitan Borough Council	2012-7	GBP £23,154
Sandwell Metroplitan Borough Council	2012-6	GBP £17,009
Sandwell Metroplitan Borough Council	2012-5	GBP £28,640
Sandwell Metroplitan Borough Council	2012-4	GBP £6,318
Sandwell Metroplitan Borough Council	2012-3	GBP £33,265
Sandwell Metroplitan Borough Council	2012-2	GBP £21,692
Sandwell Metroplitan Borough Council	2012-1	GBP £24,094
Sandwell Metroplitan Borough Council	2011-12	GBP £26,044
Sandwell Metroplitan Borough Council	2011-11	GBP £33,203
Sandwell Metroplitan Borough Council	2011-10	GBP £19,283
Sandwell Metroplitan Borough Council	2011-9	GBP £21,134
Sandwell Metroplitan Borough Council	2011-7	GBP £17,530
Sandwell Metroplitan Borough Council	2011-6	GBP £18,482
Sandwell Metroplitan Borough Council	2011-5	GBP £19,555
Sandwell Metroplitan Borough Council	2011-4	GBP £20,043
Sandwell Metroplitan Borough Council	2011-3	GBP £25,862
Sandwell Metroplitan Borough Council	2011-2	GBP £19,272
Sandwell Metroplitan Borough Council	2011-1	GBP £23,444
Sandwell Metroplitan Borough Council	2010-12	GBP £26,545
Sandwell Metroplitan Borough Council	2010-11	GBP £23,314

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Caerphilly County Borough Council	Animal products, meat and meat products	2013/11/27	GBP 11,108,367
Caerphilly County Borough Council on behalf of the Welsh Purchasing Consortium (WPC), sought offers from suitable providers for the Supply of Fresh, Frozen and Cooked Meat in accordance with the Invitation to Tender document and relevant terms and conditions.

Outgoings

Business Rates/Property Tax

No properties were found where WELSH BROS FOODS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	WELSH BROS FOODS LTD	Event Date	2020-03-02
In the Business & Property Courts In Birstol, Insolvency, case number 000022 Joint Administrator's Name and Address: Richard J Lewis (IP No. 14690) of Grant Thornton UK LLP, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL. Telephone: 0117 305 7600. : Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 6th Floor, 3 Callaghan Square, Cardiff, CF10 5BT. Telephone: 029 2023 5591. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELSH BROS FOODS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WELSH BROS FOODS LTD any grants or awards.

Ownership

We could not find any group structure information

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