HCE FOOD AND RETAIL CONCEPTS LTD
HARROGATE HCE SYSTEMS LIMITED GD SYSTEMS LTD

Hellopages » North Yorkshire » Harrogate » HG1 5RX

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

Secretary
LAWSON, Anthony Charles
Appointed Date: 06 December 1995

Director
HOLMES, Julie
Appointed Date: 31 March 2007
68 years old

Director
LAWSON, Anthony Charles
Appointed Date: 06 December 1995
67 years old

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

Director
HOLMES, Brian Stuart
Resigned: 27 December 2006
Appointed Date: 06 December 1995
90 years old

Director
POTTER, Anthony Lawson
Resigned: 31 January 2006
Appointed Date: 06 December 1995
78 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
  • GBP 2,000

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

HCE FOOD AND RETAIL CONCEPTS LTD Charges

1 April 1996
Mortgage debenture
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…