Background WavePink WaveYellow Wave

BELWOOD FOODS LIMITED (00694011)

BELWOOD FOODS LIMITED (00694011) is an active UK company. incorporated on 30 May 1961. with registered office in Henley-On-Thames. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46320). BELWOOD FOODS LIMITED has been registered for 64 years. Current directors include FALLOWFIELD-SMITH, James, FLETCHER, Darren, GRAY, David John and 1 others.

Company Number
00694011
Status
active
Type
ltd
Incorporated
30 May 1961
Age
64 years
Address
The Henley Building, Henley-On-Thames, RG9 1HG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46320)
Directors
FALLOWFIELD-SMITH, James, FLETCHER, Darren, GRAY, David John, POLLARD, Julian
SIC Codes
46320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BELWOOD FOODS LIMITED

BELWOOD FOODS LIMITED is an active company incorporated on 30 May 1961 with the registered office located in Henley-On-Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46320). BELWOOD FOODS LIMITED was registered 64 years ago.(SIC: 46320)

Status

active

Active since 64 years ago

Company No

00694011

LTD Company

Age

64 Years

Incorporated 30 May 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

ARGENT BY-PRODUCTS LIMITED
From: 10 January 2000To: 29 October 2008
ARGENT LEATHER LIMITED
From: 6 October 1999To: 10 January 2000
STRONG & FISHER LIMITED
From: 30 May 1961To: 6 October 1999
Contact
Address

The Henley Building Newtown Road Henley-On-Thames, RG9 1HG,

Previous Addresses

, Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
From: 4 October 2022To: 6 September 2023
, Level 5, 9 Hatton Street, London, NW8 8PL
From: 30 May 1961To: 4 October 2022
Timeline

23 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Feb 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Capital Update
Nov 11
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Jun 18
Director Left
Jan 19
Director Left
Jun 21
Director Joined
Jun 21
Loan Cleared
Apr 24
Loan Secured
May 24
Owner Exit
Apr 25
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

FALLOWFIELD-SMITH, James

Active
Newtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
Appointed 14 Jun 2021

FLETCHER, Darren

Active
Newtown Road, Henley On ThamesRG9 1HG
Born November 1972
Director
Appointed 12 Jul 2010

GRAY, David John

Active
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 18 Sept 1997

POLLARD, Julian

Active
Newtown Road, Henley On ThamesRG9 1HG
Born April 1965
Director
Appointed 15 Jul 2010

BARNES, Andrew John

Resigned
19 Queens Avenue, Woodford GreenIG8 0JE
Secretary
Appointed 14 Jun 2002
Resigned 20 May 2008

MORGAN, Peter Frederick

Resigned
The Oaks, YeldenMK44 1AT
Secretary
Appointed N/A
Resigned 14 Jun 2002

BARNES, Andrew John

Resigned
9 Hatton Street, LondonNW8 8PL
Born April 1964
Director
Appointed 14 Jun 2002
Resigned 16 Jan 2019

BOOTH, Stuart

Resigned
15 Chapel Lane, KetteringNN14 4EA
Born February 1946
Director
Appointed N/A
Resigned 09 Jan 1998

DELL, Julian David

Resigned
37 The Moor, RoystonSG8 6ED
Born October 1957
Director
Appointed N/A
Resigned 31 Mar 1997

HEEP, Paul

Resigned
28 Seaburn Road, NottinghamNG9 6HT
Born January 1950
Director
Appointed 15 Sept 2004
Resigned 12 Jul 2010

HUNTER, Andrew Pennington Havard

Resigned
Ashlea House, Gerrards CrossSL9 7QU
Born December 1963
Director
Appointed 18 Sept 1997
Resigned 26 Feb 2010

KOCH, Howard Alexander

Resigned
The Old Rectory, HuntingdonPE28 0RR
Born October 1941
Director
Appointed N/A
Resigned 31 May 1995

MITCHELL, John

Resigned
50 York Road, WellingboroughNN29 7SG
Born March 1944
Director
Appointed N/A
Resigned 31 Jan 1998

MORGAN, Peter Frederick

Resigned
The Oaks, YeldenMK44 1AT
Born November 1934
Director
Appointed N/A
Resigned 14 Jun 2002

MUSK, Michael John

Resigned
Great Batchelors, BiddendenTN27 8EX
Born November 1954
Director
Appointed 28 Jun 2000
Resigned 03 Jul 2000

NICOLLS, Lars-Olav

Resigned
2 Barnwell Cottages, HanslopeMK19 7LW
Born April 1952
Director
Appointed N/A
Resigned 30 Sept 1992

OLDCORN, John

Resigned
9 Hatton Street, LondonNW8 8PL
Born October 1970
Director
Appointed 07 Jun 2018
Resigned 14 Jun 2021

ROBERTS, Michael Ralph Pakenham

Resigned
Home Farm Smith Street, NorthamptonNN6 8HW
Born January 1931
Director
Appointed N/A
Resigned 28 Aug 1992

SMITH, David Thomas

Resigned
15 Beaufort Drive, NorthamptonNN5 6RR
Born September 1965
Director
Appointed 01 Jan 1994
Resigned 31 Mar 1997

WARD, Douglas John

Resigned
Apartment 7, EdinburghEH7 6NQ
Born March 1940
Director
Appointed 31 Mar 1997
Resigned 30 Sept 2005

YORATH, David Anthony, Dr

Resigned
Merrow House, YeldenMK44 1AU
Born June 1946
Director
Appointed N/A
Resigned 02 Feb 1996

Persons with significant control

2

1 Active
1 Ceased

A D Food Holdings Limited

Active
Newtown Road, Henley On ThamesRG9 1HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025

Argent Holdings Limited

Ceased
Hatton Street, LondonNW8 8PL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Ceased 16 Apr 2025
Fundings
Financials
Latest Activities

Filing History

221

Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 April 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Made Up Date
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Made Up Date
28 March 2012
AAAnnual Accounts
Auditors Resignation Company
22 December 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Capital Statement Capital Company With Date Currency Figure
24 November 2011
SH19Statement of Capital
Legacy
24 November 2011
SH20SH20
Legacy
24 November 2011
CAP-SSCAP-SS
Resolution
24 November 2011
RESOLUTIONSResolutions
Auditors Resignation Company
9 November 2011
AUDAUD
Accounts With Made Up Date
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Change Person Director Company
15 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Accounts With Made Up Date
18 March 2010
AAAnnual Accounts
Legacy
15 March 2010
MG01MG01
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Accounts With Made Up Date
25 February 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
28 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 May 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
23 April 2008
AAAnnual Accounts
Legacy
12 March 2008
395Particulars of Mortgage or Charge
Legacy
27 December 2007
363aAnnual Return
Legacy
27 November 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Accounts With Made Up Date
18 June 2007
AAAnnual Accounts
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Legacy
29 January 2007
363aAnnual Return
Legacy
15 December 2006
353353
Accounts With Made Up Date
2 November 2006
AAAnnual Accounts
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
288cChange of Particulars
Legacy
26 April 2006
395Particulars of Mortgage or Charge
Legacy
23 January 2006
363aAnnual Return
Legacy
7 December 2005
287Change of Registered Office
Legacy
7 October 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
27 May 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 November 2004
AAAnnual Accounts
Legacy
22 October 2004
403aParticulars of Charge Subject to s859A
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
395Particulars of Mortgage or Charge
Legacy
24 February 2004
363aAnnual Return
Legacy
6 February 2004
288cChange of Particulars
Accounts With Made Up Date
3 November 2003
AAAnnual Accounts
Legacy
4 March 2003
288cChange of Particulars
Legacy
10 January 2003
353353
Legacy
10 January 2003
363aAnnual Return
Legacy
11 November 2002
395Particulars of Mortgage or Charge
Accounts With Made Up Date
27 October 2002
AAAnnual Accounts
Legacy
16 August 2002
287Change of Registered Office
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
31 December 2001
363sAnnual Return (shuttle)
Memorandum Articles
20 November 2001
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
1 November 2001
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
30 October 2001
CERT15CERT15
Court Order
30 October 2001
OCOC
Resolution
15 October 2001
RESOLUTIONSResolutions
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 November 2000
AAAnnual Accounts
Resolution
2 November 2000
RESOLUTIONSResolutions
Resolution
2 November 2000
RESOLUTIONSResolutions
Resolution
2 November 2000
RESOLUTIONSResolutions
Legacy
22 August 2000
288cChange of Particulars
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Memorandum Articles
7 March 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
15 December 1999
288cChange of Particulars
Certificate Change Of Name Company
5 October 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
14 September 1999
AAAnnual Accounts
Auditors Resignation Company
22 December 1998
AUDAUD
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
27 November 1998
288cChange of Particulars
Legacy
20 November 1998
287Change of Registered Office
Accounts With Made Up Date
21 October 1998
AAAnnual Accounts
Legacy
25 September 1998
225Change of Accounting Reference Date
Legacy
3 August 1998
244244
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
8 December 1997
225Change of Accounting Reference Date
Legacy
24 October 1997
287Change of Registered Office
Auditors Resignation Company
13 October 1997
AUDAUD
Legacy
8 October 1997
88(2)R88(2)R
Legacy
8 October 1997
123Notice of Increase in Nominal Capital
Legacy
7 October 1997
155(6)a155(6)a
Resolution
7 October 1997
RESOLUTIONSResolutions
Resolution
7 October 1997
RESOLUTIONSResolutions
Legacy
6 October 1997
395Particulars of Mortgage or Charge
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
287Change of Registered Office
Memorandum Articles
30 September 1997
MEM/ARTSMEM/ARTS
Resolution
30 September 1997
RESOLUTIONSResolutions
Accounts With Made Up Date
24 June 1997
AAAnnual Accounts
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
23 December 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 July 1996
AAAnnual Accounts
Legacy
22 February 1996
288288
Legacy
21 December 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 July 1995
AAAnnual Accounts
Legacy
12 June 1995
288288
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
26 August 1994
MEM/ARTSMEM/ARTS
Legacy
8 August 1994
88(2)R88(2)R
Accounts With Made Up Date
3 August 1994
AAAnnual Accounts
Legacy
29 March 1994
123Notice of Increase in Nominal Capital
Resolution
29 March 1994
RESOLUTIONSResolutions
Legacy
17 January 1994
288288
Legacy
6 January 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 November 1993
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 1992
AAAnnual Accounts
Legacy
26 October 1992
288288
Legacy
22 September 1992
288288
Legacy
14 January 1992
363b363b
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
31 October 1991
288288
Legacy
28 October 1991
288288
Legacy
31 July 1991
288288
Accounts With Made Up Date
8 May 1991
AAAnnual Accounts
Legacy
27 April 1991
225(1)225(1)
Legacy
25 April 1991
288288
Legacy
19 March 1991
288288
Legacy
19 March 1991
288288
Legacy
7 March 1991
288288
Legacy
10 January 1991
363363
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
15 October 1990
288288
Accounts With Made Up Date
2 July 1990
AAAnnual Accounts
Legacy
13 February 1990
395Particulars of Mortgage or Charge
Legacy
1 February 1990
363363
Legacy
29 November 1989
288288
Legacy
29 November 1989
288288
Accounts With Made Up Date
14 August 1989
AAAnnual Accounts
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
24 January 1989
363363
Legacy
16 November 1988
403aParticulars of Charge Subject to s859A
Legacy
16 November 1988
403aParticulars of Charge Subject to s859A
Legacy
27 July 1988
403aParticulars of Charge Subject to s859A
Legacy
13 July 1988
403aParticulars of Charge Subject to s859A
Legacy
11 July 1988
288288
Legacy
7 June 1988
288288
Accounts With Made Up Date
18 May 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Legacy
19 March 1987
288288
Legacy
5 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
27 November 1986
AAAnnual Accounts
Legacy
27 November 1986
363363
Legacy
27 November 1986
288288