HLJ FOODS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7FN

Company number 05894676
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address UNIT 7 SWAN LANE BUSINESS PARK, EXNING, NEWMARKET, SUFFOLK, CB8 7FN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 1 in full. The most likely internet sites of HLJ FOODS LIMITED are www.hljfoods.co.uk, and www.hlj-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Hlj Foods Limited is a Private Limited Company. The company registration number is 05894676. Hlj Foods Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Hlj Foods Limited is Unit 7 Swan Lane Business Park Exning Newmarket Suffolk Cb8 7fn. The company`s financial liabilities are £111.4k. It is £-12.64k against last year. And the total assets are £358.11k, which is £5.41k against last year. NEWTON, Timothy James is a Secretary of the company. NEWTON, Kareema is a Director of the company. NEWTON, Timothy James is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


hlj foods Key Finiance

LIABILITIES £111.4k
-11%
CASH n/a
TOTAL ASSETS £358.11k
+1%
All Financial Figures

Current Directors

Secretary
NEWTON, Timothy James
Appointed Date: 02 August 2006
Director
NEWTON, Kareema
Appointed Date: 02 August 2006
63 years old
Director
NEWTON, Timothy James
Appointed Date: 23 June 2008
68 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Timothy James Newton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kareema Newton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLJ FOODS LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Satisfaction of charge 1 in full
28 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
14 Sep 2006
New secretary appointed
14 Sep 2006
Ad 18/08/06--------- £ si 2@1=2 £ ic 1/3
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
02 Aug 2006
Incorporation

HLJ FOODS LIMITED Charges

15 July 2012
Rent deposit deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: A deposit of monies of £1,250.
3 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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