Company number 06892169
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address UPPER ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1,000
; Total exemption small company accounts made up to 31 July 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of H. E. STRINGER FLAVOURS LIMITED are www.hestringerflavours.co.uk, and www.h-e-stringer-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Stringer Flavours Limited is a Private Limited Company.
The company registration number is 06892169. H E Stringer Flavours Limited has been working since 29 April 2009.
The present status of the company is Active. The registered address of H E Stringer Flavours Limited is Upper Icknield Way Tring Hertfordshire Hp23 4jz. . BAXTER, Stephen David is a Secretary of the company. BARKER, Katrina is a Director of the company. BAXTER, Gwendoline Harriette is a Director of the company. BAXTER, Stephen David is a Director of the company. BEESLEY, Lee is a Director of the company. WILLIAMS, Garfield Huw is a Director of the company. H E STRINGER LIMITED is a Director of the company. Director H. E. STRINGER LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Director
H E STRINGER LIMITED
Appointed Date: 01 January 2012
Resigned Directors
Director
H. E. STRINGER LIMITED
Resigned: 03 July 2009
Appointed Date: 29 April 2009
H. E. STRINGER FLAVOURS LIMITED Events
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
07 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
21 Aug 2009
Director appointed katrina barker
21 Aug 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Aug 2009
Particulars of a mortgage or charge / charge no: 1
16 Jul 2009
Appointment terminated director H. E. stringer LIMITED
29 Apr 2009
Incorporation
1 October 2013
Charge code 0689 2169 0003
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2011
Guarantee & debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: H.E.Stringer Limited
Description: Fixed and floating charge over the undertaking and all…