HARTHAM FOOD INGREDIENTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 06799105
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Unit 8 Hoddesdon Ind Estate Pindar Road Hoddesdon Hertfordshire EN11 0DD to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 14 March 2016. The most likely internet sites of HARTHAM FOOD INGREDIENTS LIMITED are www.harthamfoodingredients.co.uk, and www.hartham-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartham Food Ingredients Limited is a Private Limited Company. The company registration number is 06799105. Hartham Food Ingredients Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Hartham Food Ingredients Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire England En11 8ur. The company`s financial liabilities are £20.78k. It is £16.23k against last year. The cash in hand is £0.24k. It is £-5.65k against last year. And the total assets are £144.04k, which is £16.28k against last year. WILBRAHAM, Stephanie Helen is a Secretary of the company. WILBRAHAM, Colin is a Director of the company. The company operates in "Packaging activities".


hartham food ingredients Key Finiance

LIABILITIES £20.78k
+357%
CASH £0.24k
-96%
TOTAL ASSETS £144.04k
+12%
All Financial Figures

Current Directors

Secretary
WILBRAHAM, Stephanie Helen
Appointed Date: 23 February 2016
Director
WILBRAHAM, Colin
Appointed Date: 22 January 2009
69 years old

Persons With Significant Control

Mr Colin Wilbraham
Notified on: 22 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Wilbraham
Notified on: 22 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTHAM FOOD INGREDIENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Registered office address changed from Unit 8 Hoddesdon Ind Estate Pindar Road Hoddesdon Hertfordshire EN11 0DD to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 14 March 2016
14 Mar 2016
Appointment of Mrs Stephanie Helen Wilbraham as a secretary on 23 February 2016
14 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 20 more events
03 Dec 2010
Total exemption small company accounts made up to 31 January 2010
06 Apr 2010
Annual return made up to 22 January 2010 with full list of shareholders
06 Apr 2010
Director's details changed for Mr Colin Wilbraham on 22 January 2010
10 Mar 2009
Particulars of a mortgage or charge / charge no: 1
22 Jan 2009
Incorporation

HARTHAM FOOD INGREDIENTS LIMITED Charges

9 April 2015
Charge code 0679 9105 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
31 January 2014
Charge code 0679 9105 0003
Delivered: 18 February 2014
Status: Satisfied on 20 April 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied on 6 February 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 23 March 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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