CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

Company is dissolved

General Information

NAME
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

COMPANY NUMBER
01213157

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
20/05/1975 (49 years and 6 months old)

WEBSITE
2SISTERSFOODGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
30/09/2022

ACCOUNTS MADE UP TO
31/07/2021

KEEP INFORMED

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PREVIOUS NAMES
15/07/1982 22/01/2007
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

TRINITY PARK HOUSE FOX WAY, WAKEFIELD
WEST YORKSHIRE
WF2 8EE

TRADING ADDRESSES

Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHERN FOODS LIMITED	Active - Accounts Filed	View Report
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 07/10/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 31/07/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHERN FOODS LTD	Owned: 100.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Gray Simpson Born in Sep 1938	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 110	View Report
Jeremy Charles Webdale Abbott Born in Jan 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Vint Born in Jun 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Julian Nicholas Wild Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 195	View Report
Alan Barton Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 58	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOPARAN HOLDCO LIMITED	Active - Accounts Filed	View Report
BOPARAN MIDCO LIMITED	Non-Trading	View Report
BOPARAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
2 SISTER FOOD SERVICES LIMITED	Dormant	View Report
2 SISTERS (WOLVERHAMPTON) LIMITED	Company is dissolved	View Report
2 SISTERS FISH LIMITED	Non-Trading	View Report
2 SISTERS FOOD GROUP LIMITED	Active - Accounts Filed	View Report
HOOK 2 SISTERS LIMITED	Active - Accounts Filed	View Report
JOHN RANNOCH LIMITED	Active - Accounts Filed	View Report
LLOYD MAUNDER LIMITED	Dormant	View Report
SCOT-LAD LIMITED	Non-Trading	View Report
CHALLENGER FOODS LIMITED	Non-Trading	View Report
JOSEPH MITCHELL (LETHAM) LIMITED	Non-Trading	View Report
MITCHELL (GAME) LIMITED	Company is dissolved	View Report
PRIME GAME LIMITED	Company is dissolved	View Report
2 SISTERS POULTRY LIMITED	Non-Trading	View Report
2 SISTERS PREMIER DIVISION LIMITED	Company is dissolved	View Report
2 SISTER FOOD PROCESSORS LIMITED	Company is dissolved	View Report
BUXTED CHICKEN LTD	Company is dissolved	View Report
BUXTED FRESH QUALITY FOODS LTD	Company is dissolved	View Report
DEVON CREST FOODS LTD	Company is dissolved	View Report
PREMIER FARMING LTD	Company is dissolved	View Report
PREMIER FRESH FOODS LTD	Company is dissolved	View Report
BH ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
NORTHERN FOODS LIMITED	Active - Accounts Filed	View Report
2 SISTERS SITE CERTIFICATION LIMITED	Company is dissolved	View Report
BEVERLEY HOUSE INVESTMENTS LIMITED	Non-Trading	View Report
CENTURY WAY (NUMBER ONE) LIMITED	Company is dissolved	View Report
WALTER HOLLAND & SONS LIMITED	Company is dissolved	View Report
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED	Company is dissolved	View Report
CONVENIENCE FOODS LIMITED	Active - Accounts Filed	View Report
BEVERLEY HOUSE (9000) LIMITED	Active - Accounts Filed	View Report
BEVERLEY HOUSE FOOD GROUP LIMITED	N/A	N/A
BEVERLEY HOUSE FOODS (BOYLE) LIMITED	N/A	N/A
BEVERLEY HOUSE FOODS (LONGFORD) UNLIMITED COMPANY	N/A	N/A
BEVERLEY HOUSE FOODS PORTUMNA LIMITED	N/A	N/A
BEVERLEY HOUSE GROUP SERVICES LIMITED	N/A	N/A
BILLCREST PRODUCTS LIMITED	N/A	N/A
POLDY''S FRESH FOODS LIMITED	N/A	N/A
PORTUMNA PASTRY LIMITED	N/A	N/A
F.W. FARNSWORTH LIMITED	Active - Accounts Filed	View Report
CAVAGHAN & GRAY GROUP LIMITED	Active - Accounts Filed	View Report
CAVAGHAN & GRAY LIMITED	Active - Accounts Filed	View Report
CENTURY WAY DALE LIMITED	Non-Trading	View Report
HORTONWOOD BAKERIES LIMITED	Company is dissolved	View Report
ETHNIC CUISINE LIMITED	Non-Trading	View Report
R.& K.WISE LIMITED	Non-Trading	View Report
SWISS MILK PRODUCTS LIMITED	Company is dissolved	View Report
DREAMPHOTO LIMITED	Active - Accounts Filed	View Report
DREAMPLAYER LIMITED	Active - Accounts Filed	View Report
DRESSADMIRE LIMITED	Active - Accounts Filed	View Report
EDEN VALE FOOD INGREDIENTS LIMITED	Non-Trading	View Report
ENTRANCELORD LIMITED	Company is dissolved	View Report
FARNSWORTH INVESTMENTS LIMITED	Non-Trading	View Report
FLEUR DE LYS PIES LIMITED	Company is dissolved	View Report
FOX''S BISCUITS LIMITED	Active - Accounts Filed	View Report
GEORGE PAYNE & CO LIMITED	Company is dissolved	View Report
ISLAND WHARF (100) LIMITED	Non-Trading	View Report
ISLAND WHARF (300) LIMITED	Active - Accounts Filed	View Report
ISLAND WHARF (600) LIMITED	Company is dissolved	View Report
MELWOOD INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NORTHERN FOODS AMERICAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
NORTHERN FOODS FINANCE LIMITED	Non-Trading	View Report
NORTHERN FOODS GROCERY GROUP LIMITED	Active - Accounts Filed	View Report
MONTGOMERY BELL LIMITED	Company is dissolved	View Report
OAKHCO LIMITED	Company is dissolved	View Report
SOLWAY FOODS HOLDINGS LIMITED	Non-Trading	View Report
SOLWAY FOODS LIMITED	Active - Accounts Filed	View Report
THE SALAD COMPANY LIMITED	Company is dissolved	View Report
TODAYULTRA LIMITED	Company is dissolved	View Report
BOPARAN FINANCE PLC	Non-Trading	View Report
BOPARAN FOODS LIMITED	Dormant	View Report
PENWOOD AGRICULTURE LIMITED	Company is dissolved	View Report
PENWOOD FOODS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 07/10/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 31/07/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 30/07/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 25/07/2024	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 25/07/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 16/05/2024	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 16/05/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 11/04/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 11/04/2024	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 01/02/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 01/02/2024	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 25/01/2024	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 25/01/2024	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 13/09/2023	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 07/09/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 07/09/2023	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 13/07/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 13/07/2023	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 07/07/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 30/06/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 09/06/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 08/06/2023	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 08/06/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 05/06/2023	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Martyn Paul Fletcher (923508023) has left the board
Date: 27/07/2018	Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed
Date: 27/07/2018	Event: New Board Member Craig Ashley Tomkinson (919943216) Appointed
Date: 27/07/2018	Event: Richard Neil Pike (923679429) has left the board
Date: 17/02/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Gareth Wyn Davies (910967476) has left the board
Date: 24/08/2017	Event: New Board Member Richard Neil Pike (923679429) Appointed
Date: 24/07/2017	Event: Stephen Paul Leadbeater (908448723) has left the board
Date: 24/07/2017	Event: New Board Member Martyn Paul Fletcher (923508023) Appointed
Date: 05/04/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 03/05/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: New Board Member Gareth Wyn Davies (910967476) Appointed
Date: 28/08/2015	Event: David Steven Morgan (916957769) has left the board
Date: 28/08/2015	Event: New Accounts filed

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CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5

£0

£5

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5

£0

£5

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™