HANSELLS FOODS UK LIMITED
OLD FASHIONED FOODS (UK) LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03826094
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 038260940006 in full; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of HANSELLS FOODS UK LIMITED are www.hansellsfoodsuk.co.uk, and www.hansells-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansells Foods Uk Limited is a Private Limited Company. The company registration number is 03826094. Hansells Foods Uk Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Hansells Foods Uk Limited is 21 Bedford Square London Wc1b 3hh. . MACKENZIE, Ross Alan is a Director of the company. STEWART, Alan Grant is a Director of the company. Secretary COONEY, Peter Robin has been resigned. Secretary SAKER, Gareth Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COONEY, Peter Robin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAKER, Gareth Paul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
MACKENZIE, Ross Alan
Appointed Date: 16 August 1999
69 years old
Director
STEWART, Alan Grant
Appointed Date: 01 October 2013
81 years old

Resigned Directors

Secretary
COONEY, Peter Robin
Resigned: 09 July 2008
Appointed Date: 16 August 1999
Secretary
SAKER, Gareth Paul
Resigned: 26 June 2013
Appointed Date: 09 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
COONEY, Peter Robin
Resigned: 09 July 2008
Appointed Date: 16 August 1999
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
SAKER, Gareth Paul
Resigned: 26 June 2013
Appointed Date: 09 July 2008
59 years old

HANSELLS FOODS UK LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Satisfaction of charge 038260940006 in full
07 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Registration of charge 038260940007, created on 28 June 2016
02 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 71 more events
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned
02 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed;new director appointed
16 Aug 1999
Incorporation

HANSELLS FOODS UK LIMITED Charges

28 June 2016
Charge code 0382 6094 0007
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 September 2015
Charge code 0382 6094 0006
Delivered: 7 October 2015
Status: Satisfied on 5 December 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
24 May 2006
Debenture
Delivered: 10 June 2006
Status: Satisfied on 12 July 2013
Persons entitled: Westpac Banking Corporation
Description: All the company's assets and undertakings.
20 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 2004
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 April 2002
All assets debenture deed
Delivered: 19 April 2002
Status: Satisfied on 20 January 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 7 August 2002
Persons entitled: National Bank of New Zealand Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 12 January 2001
Persons entitled: Frontline Business Funding Limited
Description: Fixed and floating charges over the undertaking and all…

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