Company number 07417289
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address C/O DEREDE ASSOCIATES LIMITED UNIT 14A, WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FINE FOOD HAMPERS LIMITED are www.finefoodhampers.co.uk, and www.fine-food-hampers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Food Hampers Limited is a Private Limited Company.
The company registration number is 07417289. Fine Food Hampers Limited has been working since 25 October 2010.
The present status of the company is Active. The registered address of Fine Food Hampers Limited is C O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire Hu13 0eg. . PORTER, Tracey Helen is a Director of the company. Director DRINKELL, Peter has been resigned. Director DRINKELL, Peter has been resigned. Director PORTER, David Nicholas has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
DRINKELL, Peter
Resigned: 12 May 2014
Appointed Date: 09 October 2013
57 years old
Director
DRINKELL, Peter
Resigned: 03 September 2012
Appointed Date: 25 October 2010
57 years old
Persons With Significant Control
Mrs Tracey Helen Porter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FINE FOOD HAMPERS LIMITED Events
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Statement of company's objects
10 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2016
Statement of capital following an allotment of shares on 18 April 2016
04 Nov 2016
Statement of capital following an allotment of shares on 18 April 2016
...
... and 13 more events
20 Jul 2012
Total exemption small company accounts made up to 31 December 2011
27 Mar 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
25 Oct 2011
Annual return made up to 25 October 2011 with full list of shareholders
19 Jul 2011
Termination of appointment of David Porter as a director
25 Oct 2010
Incorporation