TOM HIXSON HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 9LH

Company number 02131965
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address 221 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 4 April 2016 to 3 April 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of TOM HIXSON HOLDINGS LIMITED are www.tomhixsonholdings.co.uk, and www.tom-hixson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Hixson Holdings Limited is a Private Limited Company. The company registration number is 02131965. Tom Hixson Holdings Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Tom Hixson Holdings Limited is 221 London Central Markets London Ec1a 9lh. . GREEN, Nigel Cullingford is a Director of the company. HIXSON, Timothy John is a Director of the company. HIXSON, Tom is a Director of the company. Secretary KEELY, Daniel has been resigned. Director BURRY, Alastair Thomas has been resigned. Director HIXSON, Francis Damien has been resigned. Director HIXSON, Paul Vincent has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GREEN, Nigel Cullingford
Appointed Date: 20 June 2007
64 years old

Director
HIXSON, Timothy John

70 years old

Director
HIXSON, Tom
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Secretary
KEELY, Daniel
Resigned: 10 July 2011

Director
BURRY, Alastair Thomas
Resigned: 31 December 1994
89 years old

Director
HIXSON, Francis Damien
Resigned: 01 November 2003
79 years old

Director
HIXSON, Paul Vincent
Resigned: 31 July 2012
74 years old

Persons With Significant Control

Mr Timothy John Hixson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Hixson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM HIXSON HOLDINGS LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 31 March 2016
20 Mar 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
21 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 120 more events
01 Nov 1987
Registered office changed on 01/11/87 from: 2 baches street london N1 6UB

01 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Nov 1987
Memorandum and Articles of Association

31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1987
Certificate of Incorporation

TOM HIXSON HOLDINGS LIMITED Charges

22 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…