Company number 03134713
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2,000
. The most likely internet sites of HCE FOOD AND RETAIL CONCEPTS LTD are www.hcefoodandretailconcepts.co.uk, and www.hce-food-and-retail-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Hce Food and Retail Concepts Ltd is a Private Limited Company.
The company registration number is 03134713. Hce Food and Retail Concepts Ltd has been working since 06 December 1995.
The present status of the company is Active. The registered address of Hce Food and Retail Concepts Ltd is Saffery Champness Mitre House North Park Road Harrogate North Yorkshire Hg1 5rx. . LAWSON, Anthony Charles is a Secretary of the company. HOLMES, Julie is a Director of the company. LAWSON, Anthony Charles is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOLMES, Brian Stuart has been resigned. Director POTTER, Anthony Lawson has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
32 years old
Persons With Significant Control
Holmes Catering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HCE FOOD AND RETAIL CONCEPTS LTD Events
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
03 Jan 2016
Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 3 January 2016
03 Jan 2016
Register inspection address has been changed from Sutton House the Industrial Estate Full Sutton York East Yorkshire to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
...
... and 57 more events
08 Jan 1996
New secretary appointed;new director appointed
08 Jan 1996
Accounting reference date notified as 30/09
27 Dec 1995
Secretary resigned
27 Dec 1995
Director resigned
06 Dec 1995
Incorporation