NEW HORIZON FOODS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 4HR

Company number 04846669
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 450 HAVERING ROAD, ROMFORD, ESSEX, RM1 4HR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of NEW HORIZON FOODS LIMITED are www.newhorizonfoods.co.uk, and www.new-horizon-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. New Horizon Foods Limited is a Private Limited Company. The company registration number is 04846669. New Horizon Foods Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of New Horizon Foods Limited is 450 Havering Road Romford Essex Rm1 4hr. . DRAKE, Kathleen Florence is a Secretary of the company. DRAKE, John Albert is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director DRAKE, Daniel Brian has been resigned. Director DRAKE, Stephen John has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DRAKE, Kathleen Florence
Appointed Date: 30 July 2003
Director
DRAKE, John Albert
Appointed Date: 01 July 2010
82 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 28 July 2003
Director
DRAKE, Daniel Brian
Resigned: 01 August 2005
Appointed Date: 30 July 2003
52 years old
Director
DRAKE, Stephen John
Resigned: 01 July 2010
Appointed Date: 01 August 2005
55 years old
Director
INITIAL DIRECT LIMITED
Resigned: 30 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr John Albert Drake
Notified on: 15 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Florence Drake
Notified on: 15 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HORIZON FOODS LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Sep 2015
Micro company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
19 Sep 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Registered office changed on 08/08/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF
08 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

NEW HORIZON FOODS LIMITED Charges

16 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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