H & J FOODS LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM17 9LH

Company number 04970418
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address LATTON PRIORY FARM, LONDON ROAD, HARLOW, ESSEX, CM17 9LH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of H & J FOODS LIMITED are www.hjfoods.co.uk, and www.h-j-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Broxbourne Rail Station is 5.9 miles; to Bishops Stortford Rail Station is 8.9 miles; to Harold Wood Rail Station is 11.1 miles; to Stansted Airport Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Foods Limited is a Private Limited Company. The company registration number is 04970418. H J Foods Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of H J Foods Limited is Latton Priory Farm London Road Harlow Essex Cm17 9lh. . FARISH, Hugh Gordon is a Secretary of the company. FARISH, Hugh Gordon is a Director of the company. RAISBECK, John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FARISH, Hugh Gordon
Appointed Date: 20 November 2003
Director
FARISH, Hugh Gordon
Appointed Date: 20 November 2003
80 years old
Director
RAISBECK, John
Appointed Date: 20 November 2003
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Hugh Gordon Farish
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raisbeck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & J FOODS LIMITED Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
...
... and 29 more events
09 Dec 2003
Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

H & J FOODS LIMITED Charges

25 January 2008
All assets debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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