HOLLEYS FINE FOODS LIMITED
BRISTOL

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Company number 08843480
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address UNIT C POPLAR PARK POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 118,800 . The most likely internet sites of HOLLEYS FINE FOODS LIMITED are www.holleysfinefoods.co.uk, and www.holleys-fine-foods.co.uk. The predicted number of employees is 70 to 80. The company’s age is eleven years and nine months. The distance to to Bristol Parkway Rail Station is 5.5 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.1 miles; to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holleys Fine Foods Limited is a Private Limited Company. The company registration number is 08843480. Holleys Fine Foods Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Holleys Fine Foods Limited is Unit C Poplar Park Poplar Way East Cabot Park Avonmouth Bristol Bs11 0dd. The company`s financial liabilities are £1596.5k. It is £1291.66k against last year. And the total assets are £2203.02k, which is £241.93k against last year. HOLLEY, Cameron is a Director of the company. HOLLEY, Julian is a Director of the company. HOLLEY, Kenneth is a Director of the company. HOLLEY, Russell James is a Director of the company. ROGERS, Scott is a Director of the company. WALLIS, John Dudley is a Director of the company. WALLIS, Malcolm is a Director of the company. Director HOLLEY, David has been resigned. Director HOLLEY, Denise has been resigned. Director HOLLEY, Jeanette has been resigned. Director HOLLEY, Marjorie has been resigned. Director HOLLEY, Rachel has been resigned. Director HOLLEY, Shirley has been resigned. Director ROGERS, Delphine has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


holleys fine foods Key Finiance

LIABILITIES £1596.5k
+423%
CASH n/a
TOTAL ASSETS £2203.02k
+12%
All Financial Figures

Current Directors

Director
HOLLEY, Cameron
Appointed Date: 13 January 2014
61 years old
Director
HOLLEY, Julian
Appointed Date: 13 January 2014
58 years old
Director
HOLLEY, Kenneth
Appointed Date: 13 January 2014
51 years old
Director
HOLLEY, Russell James
Appointed Date: 13 January 2014
53 years old
Director
ROGERS, Scott
Appointed Date: 13 January 2014
48 years old
Director
WALLIS, John Dudley
Appointed Date: 17 July 2014
79 years old
Director
WALLIS, Malcolm
Appointed Date: 17 July 2014
50 years old

Resigned Directors

Director
HOLLEY, David
Resigned: 15 March 2014
Appointed Date: 13 January 2014
86 years old
Director
HOLLEY, Denise
Resigned: 15 July 2014
Appointed Date: 13 January 2014
48 years old
Director
HOLLEY, Jeanette
Resigned: 17 July 2014
Appointed Date: 13 January 2014
57 years old
Director
HOLLEY, Marjorie
Resigned: 17 July 2014
Appointed Date: 13 January 2014
84 years old
Director
HOLLEY, Rachel
Resigned: 17 July 2014
Appointed Date: 13 January 2014
57 years old
Director
HOLLEY, Shirley
Resigned: 17 July 2014
Appointed Date: 13 January 2014
50 years old
Director
ROGERS, Delphine
Resigned: 17 July 2014
Appointed Date: 13 January 2014
45 years old

Persons With Significant Control

Holleys Fine Foods Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLEYS FINE FOODS LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 118,800
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 7 more events
23 Jul 2014
Termination of appointment of Marjorie Holley as a director on 17 July 2014
23 Jul 2014
Termination of appointment of Jeanette Holley as a director on 17 July 2014
23 Jul 2014
Termination of appointment of Denise Holley as a director on 15 July 2014
28 Apr 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 118,800
13 Jan 2014
Incorporation

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