Company Information for

WEST'S GROUP INTERNATIONAL LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00041290

Private Limited Company

Liquidation

About West's Group International Ltd

WEST'S GROUP INTERNATIONAL LIMITED was founded on 1894-06-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". West's Group International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WEST'S GROUP INTERNATIONAL LIMITED

Legal Registered Office

CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in RG10

Filing Information

Company Number	00041290
Date formed	1894-06-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2021
Account next due	20/09/2023
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 07:13:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Mcdonald	Company Secretary		2018-08-28
Andrew John Mcdonald	Director	COMPANY SECRETARY	2018-07-30	ENGLAND
Anthony Kenneth Smythe	Director	ACCOUNTANT	2018-08-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Thomas Fell	Director	2017-12-22	2018-08-31
Daniel Bush	Company Secretary	2017-12-22	2018-08-28
Daniel Bush	Director	2017-08-02	2018-08-28
Trevor Bradbury	Company Secretary	1998-10-19	2017-12-22
Trevor Bradbury	Director	1998-10-19	2017-12-22
Adrian Michael Ringrose	Director	2003-09-30	2017-08-31
Timothy Charles Jones	Director	2003-09-30	2010-10-15
Michael Colin Bottjer	Director	1991-06-21	2003-09-30
Malcolm Stuart Lee	Director	1998-08-07	2003-09-30
Graham John Wentzell	Director	1999-07-23	2002-06-30
Lyn Richardson	Company Secretary	1991-07-19	1998-10-19
Lyn Richardson	Director	1991-12-31	1998-10-19
Cedric Brand	Director	1991-06-21	1991-12-31
Christopher Edward Sedgwick	Company Secretary	1991-06-21	1991-07-19

Related Directorships for Andrew John Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Mcdonald	BANDT HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1995-05-31	Active - Proposal to Strike off
Andrew John Mcdonald	BANDT LIMITED	Director	2018-07-30	CURRENT	1917-01-23	Liquidation
Andrew John Mcdonald	INTERSERVE ENGINEERING LIMITED	Director	2018-07-30	CURRENT	1976-06-07	Liquidation
Andrew John Mcdonald	HOW GROUP LIMITED	Director	2018-07-30	CURRENT	1986-01-31	Liquidation
Andrew John Mcdonald	TILBURY DOUGLAS PROJECTS LTD.	Director	2018-07-30	CURRENT	1950-01-12	Active - Proposal to Strike off
Andrew John Mcdonald	KWIKFORM HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1944-11-29	Active - Proposal to Strike off
Andrew John Mcdonald	INTERSERVE HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1930-11-24	Liquidation
Andrew John Mcdonald	INTERSERVE GROUP HOLDINGS (QATAR) LIMITED	Director	2018-06-18	CURRENT	2016-04-28	Active - Proposal to Strike off
Andrew John Mcdonald	R.M. DOUGLAS CONSTRUCTION LIMITED	Director	2018-06-18	CURRENT	1964-03-26	Liquidation
Andrew John Mcdonald	THE RAMONEUR COMPANY LIMITED	Director	2018-06-18	CURRENT	1993-05-05	Active - Proposal to Strike off
Andrew John Mcdonald	TILBURY HOMES (SCOTLAND) LIMITED	Director	2018-06-18	CURRENT	1972-08-22	Active - Proposal to Strike off
Andrew John Mcdonald	TILBURY HOMES (GLASGOW) LIMITED	Director	2018-06-18	CURRENT	1985-02-13	Active - Proposal to Strike off
Andrew John Mcdonald	BANDT P J H LIMITED	Director	2018-06-18	CURRENT	1971-11-10	Active - Proposal to Strike off
Andrew John Mcdonald	BATEMAN'S CLEANING SERVICES LIMITED	Director	2018-06-18	CURRENT	1973-01-01	Liquidation
Andrew John Mcdonald	MACLELLAN INTEGRATED SERVICES LIMITED	Director	2018-06-18	CURRENT	1987-10-30	Liquidation
Andrew John Mcdonald	INTERSERVE BUILDING LIMITED	Director	2018-06-18	CURRENT	1990-11-20	Active - Proposal to Strike off
Andrew John Mcdonald	INTERSERVE SUPPORT SERVICES LIMITED	Director	2018-06-18	CURRENT	2007-10-19	Active - Proposal to Strike off
Andrew John Mcdonald	TILBURY ESTATES LIMITED	Director	2018-06-18	CURRENT	1973-04-10	Active
Andrew John Mcdonald	THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED	Director	2018-06-18	CURRENT	1990-04-05	Active - Proposal to Strike off
Andrew John Mcdonald	UNIQUE CLEANING SERVICES LIMITED	Director	2018-06-18	CURRENT	1987-08-10	Liquidation
Andrew John Mcdonald	T D CONSTRUCTION LIMITED	Director	2018-06-18	CURRENT	1927-01-12	Liquidation
Andrew John Mcdonald	TRANSCOAST LIMITED	Director	2018-06-18	CURRENT	1963-10-22	Active - Proposal to Strike off
Andrew John Mcdonald	TILBURY DEVELOPMENTS LIMITED	Director	2018-06-18	CURRENT	1970-04-09	Liquidation
Andrew John Mcdonald	INTERSERVE RETENTION AND MIP HOLDER LIMITED	Director	2018-06-18	CURRENT	1947-09-13	Active
Andrew John Mcdonald	INTERSERVE PROJECT SERVICES LIMITED	Director	2018-06-18	CURRENT	1979-10-12	Liquidation
Andrew John Mcdonald	MEREDANA INVESTMENTS NO.1 LIMITED	Director	2018-06-18	CURRENT	1923-07-18	Active
Andrew John Mcdonald	HOW ENGINEERING SERVICES NORTHERN LIMITED	Director	2018-06-18	CURRENT	1962-05-30	Liquidation
Andrew John Mcdonald	KWIKFORM UK LIMITED	Director	2018-06-18	CURRENT	1965-09-22	Active - Proposal to Strike off
Andrew John Mcdonald	INDUSTRIAL SERVICES INTERNATIONAL LIMITED	Director	2018-06-18	CURRENT	1975-09-09	Liquidation
Andrew John Mcdonald	BAKER BLYTHE & COMPANY LIMITED	Director	2018-06-18	CURRENT	1972-06-05	Active
Andrew John Mcdonald	MODUS FM LIMITED	Director	2018-06-18	CURRENT	1997-01-07	Active - Proposal to Strike off
Andrew John Mcdonald	AXIAM (UK) LIMITED	Director	2018-06-18	CURRENT	1997-08-01	Active
Andrew John Mcdonald	SA OLD CO LIMITED	Director	2011-11-15	CURRENT	1933-04-12	Dissolved 2013-08-13
Andrew John Mcdonald	JAMES ROBERTSON & SONS LIMITED	Director	2011-11-15	CURRENT	1969-03-27	Active
Andrew John Mcdonald	CF (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
Andrew John Mcdonald	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-01-07
Andrew John Mcdonald	J.B.EASTWOOD LIMITED	Director	2011-11-15	CURRENT	1959-03-12	Dissolved 2013-08-13
Andrew John Mcdonald	RHM GROUP TRUSTEE LIMITED	Director	2011-11-15	CURRENT	2001-04-03	Dissolved 2013-11-19
Andrew John Mcdonald	RHM TECHNOLOGY LIMITED	Director	2011-11-15	CURRENT	1963-08-30	Dissolved 2013-09-17
Andrew John Mcdonald	HLG OLD CO LIMITED	Director	2011-11-15	CURRENT	1970-07-13	Dissolved 2013-08-13
Andrew John Mcdonald	H (BARNSTAPLE) LIMITED	Director	2011-11-15	CURRENT	1986-08-15	Dissolved 2014-05-06
Andrew John Mcdonald	KINGS NORTON NO. 2 LIMITED	Director	2011-11-15	CURRENT	1936-03-11	Dissolved 2013-12-10
Andrew John Mcdonald	PREMIER FOOD LIMITED	Director	2011-11-15	CURRENT	1987-06-11	Dissolved 2014-01-03
Andrew John Mcdonald	C&T H (CALNE) LIMITED	Director	2011-11-15	CURRENT	1922-08-24	Dissolved 2014-01-21
Andrew John Mcdonald	LYONS CAKES LIMITED	Director	2011-11-15	CURRENT	1939-02-24	Dissolved 2013-12-10
Andrew John Mcdonald	RHM PROPERTY HOLDING COMPANY LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-09-09
Andrew John Mcdonald	MB (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
Andrew John Mcdonald	FORMWOOD GROUP (UK) LIMITED	Director	2011-11-15	CURRENT	1986-08-13	Dissolved 2014-07-08
Andrew John Mcdonald	PHONERIDGE LIMITED	Director	2011-11-15	CURRENT	2004-12-01	Dissolved 2014-09-23
Andrew John Mcdonald	FMC LIMITED	Director	2011-11-15	CURRENT	1960-10-04	Dissolved 2013-09-24
Andrew John Mcdonald	LE PAIN CROUSTILLANT LIMITED	Director	2011-11-15	CURRENT	1987-03-30	Dissolved 2013-09-17
Andrew John Mcdonald	RHM FOODSERVICE LIMITED	Director	2011-11-15	CURRENT	1921-10-27	Dissolved 2015-01-20
Andrew John Mcdonald	HMTF POULTRY LIMITED	Director	2011-11-15	CURRENT	1999-07-13	Dissolved 2014-04-15
Andrew John Mcdonald	CHARNWOOD FOODS LIMITED	Director	2011-11-15	CURRENT	1975-03-26	Dissolved 2013-09-17
Andrew John Mcdonald	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Director	2011-11-15	CURRENT	2004-01-13	Dissolved 2014-12-11
Andrew John Mcdonald	RHM PROPERTY COMPANY (AYR) LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-09-09
Andrew John Mcdonald	GA OLD CO LIMITED	Director	2011-11-15	CURRENT	1987-01-22	Dissolved 2014-04-01
Andrew John Mcdonald	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2011-11-15	CURRENT	1909-03-13	Dissolved 2014-05-06
Andrew John Mcdonald	DCP OLD CO LTD	Director	2011-11-15	CURRENT	1967-09-01	Dissolved 2013-08-20
Andrew John Mcdonald	R H M TRUSTEES LIMITED	Director	2011-11-15	CURRENT	1952-03-20	Dissolved 2013-08-20
Andrew John Mcdonald	RUGBY SECURITIES LIMITED	Director	2011-11-15	CURRENT	1984-12-06	Dissolved 2013-08-20
Andrew John Mcdonald	J. A. SHARWOOD & CO., LIMITED	Director	2011-11-15	CURRENT	1899-06-06	Dissolved 2013-12-10
Andrew John Mcdonald	FAMILY LOAF BAKERY LIMITED(THE)	Director	2011-11-15	CURRENT	1970-12-14	Active - Proposal to Strike off
Andrew John Mcdonald	RHBB (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
Andrew John Mcdonald	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2011-11-15	CURRENT	1930-04-29	Active - Proposal to Strike off
Andrew John Mcdonald	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Director	2011-11-15	CURRENT	2004-01-13	Dissolved 2015-07-16
Andrew John Mcdonald	ALLIED FARM FOODS LIMITED	Director	2011-11-15	CURRENT	1919-12-17	Dissolved 2013-10-29
Andrew John Mcdonald	AB OLD CO LIMITED	Director	2011-11-15	CURRENT	1964-08-11	Active - Proposal to Strike off
Andrew John Mcdonald	BCL OLD CO LTD	Director	2011-11-15	CURRENT	1958-09-30	Dissolved 2016-04-26
Andrew John Mcdonald	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2011-11-15	CURRENT	2002-04-29	Dissolved 2017-03-28
Andrew John Mcdonald	MANOR BAKERIES LIMITED	Director	2011-11-15	CURRENT	1934-03-10	Active - Proposal to Strike off
Andrew John Mcdonald	LONDON SUPERSTORES LIMITED	Director	2011-11-15	CURRENT	1978-03-17	Dissolved 2017-03-28
Andrew John Mcdonald	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2011-11-15	CURRENT	1975-07-25	Dissolved 2017-03-28
Andrew John Mcdonald	HILLSDOWN INVESTMENTS LIMITED	Director	2011-11-15	CURRENT	1984-12-14	Dissolved 2017-03-28
Andrew John Mcdonald	RHM FOOD SOLUTIONS LIMITED	Director	2011-11-15	CURRENT	2000-05-31	Dissolved 2017-03-28
Andrew John Mcdonald	RHM FOODBRANDS+ LIMITED	Director	2011-11-15	CURRENT	2000-04-20	Dissolved 2017-03-28
Andrew John Mcdonald	PREMIER GROCERY PRODUCTS LIMITED	Director	2011-11-15	CURRENT	1982-06-17	Active - Proposal to Strike off
Andrew John Mcdonald	PREMIER BRANDS FOODS LIMITED	Director	2011-11-15	CURRENT	1999-05-12	Dissolved 2017-03-28
Andrew John Mcdonald	MF OLD CO LIMITED	Director	2011-11-15	CURRENT	2002-10-15	Dissolved 2017-03-28
Andrew John Mcdonald	RFB OLD CO LIMITED	Director	2011-11-15	CURRENT	1971-01-01	Active - Proposal to Strike off
Andrew John Mcdonald	D F L OLDCO LIMITED	Director	2011-11-15	CURRENT	1972-09-15	Active - Proposal to Strike off
Andrew John Mcdonald	RHM GROUP FOUR LIMITED	Director	2011-11-15	CURRENT	1939-02-24	Active - Proposal to Strike off
Andrew John Mcdonald	PFF OLD CO LTD	Director	2011-11-15	CURRENT	1967-11-06	Active
Andrew John Mcdonald	W. & J.B. EASTWOOD LIMITED	Director	2011-11-15	CURRENT	1945-01-17	Active - Proposal to Strike off
Andrew John Mcdonald	UNIQ EUROPEAN FOODS LIMITED	Director	2010-07-01	CURRENT	1946-09-10	Active

Related Directorships for Anthony Kenneth Smythe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Kenneth Smythe	THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED	Director	2018-08-31	CURRENT	1990-04-05	Active - Proposal to Strike off
Anthony Kenneth Smythe	INTERSERVE ENGINEERING LIMITED	Director	2018-08-31	CURRENT	1976-06-07	Liquidation
Anthony Kenneth Smythe	HOW GROUP LIMITED	Director	2018-08-31	CURRENT	1986-01-31	Liquidation
Anthony Kenneth Smythe	TILBURY DOUGLAS PROJECTS LTD.	Director	2018-08-31	CURRENT	1950-01-12	Active - Proposal to Strike off
Anthony Kenneth Smythe	T D CONSTRUCTION LIMITED	Director	2018-08-31	CURRENT	1927-01-12	Liquidation
Anthony Kenneth Smythe	TRANSCOAST LIMITED	Director	2018-08-31	CURRENT	1963-10-22	Active - Proposal to Strike off
Anthony Kenneth Smythe	TILBURY DEVELOPMENTS LIMITED	Director	2018-08-31	CURRENT	1970-04-09	Liquidation
Anthony Kenneth Smythe	INTERSERVE RETENTION AND MIP HOLDER LIMITED	Director	2018-08-31	CURRENT	1947-09-13	Active
Anthony Kenneth Smythe	INTERSERVE PROJECT SERVICES LIMITED	Director	2018-08-31	CURRENT	1979-10-12	Liquidation
Anthony Kenneth Smythe	KWIKFORM HOLDINGS LIMITED	Director	2018-08-31	CURRENT	1944-11-29	Active - Proposal to Strike off
Anthony Kenneth Smythe	MEREDANA INVESTMENTS NO.1 LIMITED	Director	2018-08-31	CURRENT	1923-07-18	Active
Anthony Kenneth Smythe	HOW ENGINEERING SERVICES NORTHERN LIMITED	Director	2018-08-31	CURRENT	1962-05-30	Liquidation
Anthony Kenneth Smythe	KWIKFORM UK LIMITED	Director	2018-08-31	CURRENT	1965-09-22	Active - Proposal to Strike off
Anthony Kenneth Smythe	MODUS FM LIMITED	Director	2018-08-31	CURRENT	1997-01-07	Active - Proposal to Strike off
Anthony Kenneth Smythe	INTERSERVE HOLDINGS LIMITED	Director	2017-12-22	CURRENT	1930-11-24	Liquidation
Anthony Kenneth Smythe	INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active - Proposal to Strike off
Anthony Kenneth Smythe	INTERSERVE FINANCE LIMITED	Director	2010-08-05	CURRENT	2008-02-05	Liquidation