HBS FOODS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 9JQ

Company number 02563425
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address NUT WHARF 90 NORTHFIELD ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9JQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Graham Anthony Hopcraft on 28 November 2016. The most likely internet sites of HBS FOODS LIMITED are www.hbsfoods.co.uk, and www.hbs-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Hbs Foods Limited is a Private Limited Company. The company registration number is 02563425. Hbs Foods Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Hbs Foods Limited is Nut Wharf 90 Northfield Road Netherton Dudley West Midlands Dy2 9jq. . HOPCRAFT, Elizabeth Anne is a Secretary of the company. HOPCRAFT, Elizabeth Anne is a Director of the company. HOPCRAFT, Graham Anthony is a Director of the company. HOPCRAFT, Matthew Lee is a Director of the company. Secretary BEDWORTH, Donald Keith has been resigned. Director BEDWORTH, Donald Keith has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HOPCRAFT, Elizabeth Anne
Appointed Date: 14 September 1997
Director
HOPCRAFT, Elizabeth Anne
Appointed Date: 14 September 1997
73 years old
Director
HOPCRAFT, Graham Anthony

75 years old
Director
HOPCRAFT, Matthew Lee
Appointed Date: 04 July 2011
48 years old

Resigned Directors

Secretary
BEDWORTH, Donald Keith
Resigned: 14 September 1997
Director
BEDWORTH, Donald Keith
Resigned: 14 September 1997
83 years old

Persons With Significant Control

Mr Graham Anthony Hopcraft
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Hopcraft
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBS FOODS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Graham Anthony Hopcraft on 28 November 2016
28 Nov 2016
Director's details changed for Elizabeth Anne Hopcraft on 28 November 2016
28 Nov 2016
Secretary's details changed for Elizabeth Anne Hopcraft on 28 November 2016
...
... and 62 more events
21 Jan 1992
Return made up to 29/11/91; full list of members
25 Jul 1991
Accounting reference date notified as 31/03
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
29 Nov 1990
Incorporation

HBS FOODS LIMITED Charges

8 December 2014
Charge code 0256 3425 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as being land on the south side of…
28 July 1997
Fixed and floating charge (all assets)
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…
30 July 1993
Debenture
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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