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Home > England & Wales Companies > ILFRACOMBE WHOLESALE GROCERS LIMITED
Company Information for

ILFRACOMBE WHOLESALE GROCERS LIMITED

ILFRACOMBE FOODSERVICE, MULLACOTT CROSS INDUSTRIAL ESTATE, ILFRACOMBE, DEVON, EX34 8PL,
Company Registration Number
01039634
Private Limited Company
Active

Company Overview

About Ilfracombe Wholesale Grocers Ltd
ILFRACOMBE WHOLESALE GROCERS LIMITED was founded on 1972-01-24 and has its registered office in Ilfracombe. The organisation's status is listed as "Active". Ilfracombe Wholesale Grocers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ILFRACOMBE WHOLESALE GROCERS LIMITED
 
Legal Registered Office
ILFRACOMBE FOODSERVICE
MULLACOTT CROSS INDUSTRIAL ESTATE
ILFRACOMBE
DEVON
EX34 8PL
Other companies in EX34
 
Telephone01271863492
 
Filing Information
Company Number 01039634
Company ID Number 01039634
Date formed 1972-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB143381188  
Last Datalog update: 2024-04-06 14:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILFRACOMBE WHOLESALE GROCERS LIMITED
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Company Officers of ILFRACOMBE WHOLESALE GROCERS LIMITED

Current Directors
Officer Role Date Appointed
TRUDE KNOWLAND
Company Secretary 2016-09-26
KENNETH JAMES KNOWLAND
Director 2016-09-26
NIGEL JOHN O'CONNOR
Director 2006-07-01
JOHN NIGEL VOKES
Director 2016-09-26
KELLY JAYNE WILLIAMS
Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MICHAEL WATSON
Company Secretary 1995-01-31 2016-09-26
EDWARD MICHAEL WATSON
Director 1991-04-23 2016-09-26
NIGEL FREDERICK ROBINSON
Director 1995-01-31 2006-06-30
ROBERT SEAGER
Company Secretary 1991-04-23 1995-01-31
ROBERT SEAGER
Director 1991-04-23 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES KNOWLAND ORCHARD GROVE (YARNTON) MANAGEMENT LIMITED Director 2017-07-08 CURRENT 2010-07-07 Active
KENNETH JAMES KNOWLAND SILVER FOODSERVICE LIMITED Director 2015-09-07 CURRENT 2015-02-05 Active
KENNETH JAMES KNOWLAND GB FOODSERVICE LTD Director 2015-09-07 CURRENT 2015-02-06 Active
KENNETH JAMES KNOWLAND CR FOODSERVICE LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
KENNETH JAMES KNOWLAND SAVONA FOODSERVICE LTD Director 2003-05-14 CURRENT 2003-05-14 Active
JOHN NIGEL VOKES CHEF'S MATE GB LIMITED Director 2018-06-01 CURRENT 2005-03-02 Liquidation

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.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/08/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-14AAFULL ACCOUNTS MADE UP TO 29/08/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES MORGAN
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN O'CONNOR
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-09AA01Previous accounting period shortened from 31/01/18 TO 31/08/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-12-04CC04Statement of company's objects
2016-12-04RES01ADOPT ARTICLES 04/12/16
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010396340007
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED DIRECTOR KENNETH JAMES KNOWLAND
2016-10-11AP01DIRECTOR APPOINTED MR JOHN NIGEL VOKES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-05AP03Appointment of Company Secretary Trude Knowland as company secretary on 2016-09-26
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL WATSON
2016-10-04TM02Termination of appointment of Edward Michael Watson on 2016-09-26
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 010396340006
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 010396340005
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-28AR0122/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-28AR0122/04/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MRS KELLY JAYNE WILLIAMS
2014-05-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-22AR0122/04/13 FULL LIST
2013-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010396340004
2012-05-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 FULL LIST
2011-06-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-04AR0122/04/11 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM KINGSLEY AVENUE ILFRACOMBE DEVON EX34 8ET
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-22AR0122/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN O'CONNOR / 22/04/2010
2009-05-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-05-08363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-08AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-30363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-17363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-03363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-30363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-02363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-24363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-15363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-16363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-14363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-05-23363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-23363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-06-22395PARTICULARS OF MORTGAGE/CHARGE
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-27169£ IC 1000/500 31/01/95 £ SR 500@1=500
1995-04-27363sRETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1995-02-13288NEW DIRECTOR APPOINTED
1995-02-13288NEW SECRETARY APPOINTED
1995-02-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-10363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-29363sRETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
1992-06-22363sRETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0144469 Active Licenced property: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE FOODSERVICE ILFRACOMBE GB EX34 8PL. Correspondance address: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE FOODSERVICE ILFRACOMBE GB EX34 8PL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0144469 Active Licenced property: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE FOODSERVICE ILFRACOMBE GB EX34 8PL. Correspondance address: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE FOODSERVICE ILFRACOMBE GB EX34 8PL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILFRACOMBE WHOLESALE GROCERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-05 Outstanding RBS INVOICE FINANCE LIMITED
2016-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-06-19 Satisfied ROBERT SEAGER
MORTGAGE DEBENTURE 1977-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2020-08-29
Annual Accounts
2021-08-28

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 ILFRACOMBE WHOLESALE GROCERS LIMITED

Intangible Assets
Patents
We have not found any records of ILFRACOMBE WHOLESALE GROCERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ILFRACOMBE WHOLESALE GROCERS LIMITED owns 1 domain names.

iwgltd.co.uk  

Trademarks
We have not found any records of ILFRACOMBE WHOLESALE GROCERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILFRACOMBE WHOLESALE GROCERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ILFRACOMBE WHOLESALE GROCERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILFRACOMBE WHOLESALE GROCERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILFRACOMBE WHOLESALE GROCERS LIMITED 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 ILFRACOMBE WHOLESALE GROCERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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