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Home > England & Wales Companies > WATERFORD FOODS TRUSTEE COMPANY LIMITED
Company Information for

WATERFORD FOODS TRUSTEE COMPANY LIMITED

THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, ENGLAND AND WALES, B4 6AT,
Company Registration Number
02569771
Private Limited Company
Active

Company Overview

About Waterford Foods Trustee Company Ltd
WATERFORD FOODS TRUSTEE COMPANY LIMITED was founded on 1990-12-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Waterford Foods Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERFORD FOODS TRUSTEE COMPANY LIMITED
 
Legal Registered Office
THE COLMORE BUILDING 20 COLMORE CIRCUS
QUEENSWAY
BIRMINGHAM
ENGLAND AND WALES
B4 6AT
Other companies in B1
 
Filing Information
Company Number 02569771
Company ID Number 02569771
Date formed 1990-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 05:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERFORD FOODS TRUSTEE COMPANY LIMITED
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Company Officers of WATERFORD FOODS TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NOEL O'DWYER
 Company Secretary 2008-12-18
ANTHONY JAMES HERRING
 Director 2011-01-17
MICHAEL JOSEPH HORAN
 Director 2005-05-12
NOEL O'DWYER
 Director 2010-11-30
MARTIN JAMES POWELL
 Director 2012-11-24
THOMAS ALFRED WALSH
 Director 2012-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES POWELL
 Director 2006-11-21 2012-11-23
THOMAS ALFRED WALSH
 Director 2009-11-24 2012-11-23
GEORGE ARTHUR ALLEN
 Director 1992-12-19 2011-06-24
PHILIP RONALD SHEATH
 Director 1998-05-15 2010-11-30
NICHOLAS WILLIAM CHAPMAN
 Director 2006-09-01 2009-03-02
PHILIP RONALD SHEATH
 Company Secretary 1998-05-15 2008-12-18
DENNIS TREVOR JONES
 Director 1998-05-15 2006-07-13
JOHN JOSEPH KIELY
 Director 2005-12-01 2006-03-20
HANNAH JOSEPHINE TALBOT
 Director 2002-01-11 2005-05-12
JOHN FLYNN
 Director 1996-06-06 2002-01-11
IAN DOUGLAS HAGUE
 Director 1996-06-06 1998-09-20
JOHN FLYNN
 Company Secretary 1996-06-06 1998-05-15
PETER ANTHONY FOLEY
 Director 1996-06-06 1997-09-26
JOHN SYDNEY JESKY
 Director 1992-12-19 1996-05-01
IAN KEITH ANDERSON
 Company Secretary 1992-12-19 1996-03-31
IAN KEITH ANDERSON
 Director 1992-12-19 1996-03-31
ANTHONY DAVID SWALLOW
 Director 1992-12-19 1995-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Company Secretary 2008-12-22 CURRENT 1993-06-18 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Company Secretary 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Company Secretary 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Company Secretary 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Company Secretary 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER TIRLAN ANIMAL NUTRITION LIMITED Company Secretary 2008-12-19 CURRENT 1991-11-21 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER KILMEADEN FOODS NI LIMITED Company Secretary 2008-12-19 CURRENT 1981-02-11 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Company Secretary 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Company Secretary 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Company Secretary 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1996-10-15 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Director 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Director 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Director 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Director 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Director 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Director 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER TIRLAN ANIMAL NUTRITION LIMITED Director 2008-12-19 CURRENT 1991-11-21 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Director 2008-12-19 CURRENT 1993-06-18 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER KILMEADEN FOODS NI LIMITED Director 2008-12-19 CURRENT 1981-02-11 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Director 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Director 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Director 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Director 2008-12-19 CURRENT 1996-10-15 Active

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
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-05CESSATION OF WATERFORD FOODS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-27Notification of Glanbia Milk Limited as a person with significant control on 2023-05-18
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-23DIRECTOR APPOINTED PAUL MURPHY
2022-12-23APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER
2022-12-23Termination of appointment of Noel O'dwyer on 2022-12-22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM One Victoria Square Birmingham B1 1BD
2022-05-05PSC05Change of details for Waterford Foods International Limited as a person with significant control on 2022-05-03
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-03CH01Director's details changed for Michael Joseph Horan on 2020-11-30
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALFRED WALSH
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALFRED WALSH / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HORAN / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES POWELL / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NOEL O'DWYER on 2016-12-16
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HERRING / 13/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HERRING / 13/12/2016
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2013-07-18AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR THOMAS ALFRED WALSH
2012-11-27AP01DIRECTOR APPOINTED MR MARTIN JAMES POWELL
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24AR0130/06/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-07-20AR0130/06/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLEN
2011-01-28AP01DIRECTOR APPOINTED MR ANTHONY JAMES HERRING
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH
2010-12-09AP01DIRECTOR APPOINTED MR NOEL O'DWYER
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-07-19AR0130/06/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED THOMAS ALFRED WALSH
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAPMAN
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SECOND FLOOR 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2008-12-28288aSECRETARY APPOINTED NOEL O'DWYER
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
2008-10-08RES01ALTER ARTICLES 01/10/2008
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-07-17363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-30288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-10-28363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288aNEW DIRECTOR APPOINTED
2004-11-01363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2003-10-21363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
2002-10-22363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-10-22363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: UNIT 16B AMINGTON IND ESA SILICA ROAD TAMWORTH STAFFORDSHIRE B77 4DT
2000-11-09353LOCATION OF REGISTER OF MEMBERS
2000-11-09363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: LABURNUM HOUSE 7 SCOTLAND STREET WHITCHURCH SALOP SY13 1SJ
2000-05-03225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-08363aRETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WATERFORD FOODS TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WATERFORD FOODS TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERFORD FOODS TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WATERFORD FOODS TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFORD FOODS TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of WATERFORD FOODS TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFORD FOODS TRUSTEE COMPANY 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 (99999 - Dormant Company) as WATERFORD FOODS TRUSTEE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WATERFORD FOODS TRUSTEE COMPANY 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 WATERFORD FOODS TRUSTEE COMPANY 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 WATERFORD FOODS TRUSTEE COMPANY 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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    Other companies at postcode B4 6AT