HEREFORD CONTRACT CANNING (HCC) LIMITED
HEREFORD HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED

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Company number 07415621
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 1 STANIERS WAY, ROMAN ROAD, HEREFORD, HR1 1JT
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of HEREFORD CONTRACT CANNING (HCC) LIMITED are www.herefordcontractcanninghcc.co.uk, and www.hereford-contract-canning-hcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hereford Contract Canning Hcc Limited is a Private Limited Company. The company registration number is 07415621. Hereford Contract Canning Hcc Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Hereford Contract Canning Hcc Limited is 1 Staniers Way Roman Road Hereford Hr1 1jt. . COTTINGHAM, Susan is a Secretary of the company. BURTON, Helen is a Director of the company. BURTON, Paul is a Director of the company. COTTINGHAM, Susan Claire is a Director of the company. HIBBERD, John is a Director of the company. HIBBERD, Sandra Anne is a Director of the company. LEACH, Richard John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ASQUITH, Glenn has been resigned. Director HILDRED, Daniel James has been resigned. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Secretary
COTTINGHAM, Susan
Appointed Date: 08 March 2011
Director
BURTON, Helen
Appointed Date: 27 October 2010
60 years old
Director
BURTON, Paul
Appointed Date: 27 October 2010
67 years old
Director
COTTINGHAM, Susan Claire
Appointed Date: 28 June 2011
66 years old
Director
HIBBERD, John
Appointed Date: 27 October 2010
63 years old
Director
HIBBERD, Sandra Anne
Appointed Date: 27 October 2010
61 years old
Director
LEACH, Richard John
Appointed Date: 03 August 2011
63 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 October 2010
Appointed Date: 21 October 2010
Director
ASQUITH, Glenn
Resigned: 31 October 2012
Appointed Date: 20 June 2012
54 years old
Director
HILDRED, Daniel James
Resigned: 27 October 2010
Appointed Date: 21 October 2010
52 years old

Persons With Significant Control

Mr Paul Burton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Hibberd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HEREFORD CONTRACT CANNING (HCC) LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Satisfaction of charge 3 in full
18 Jan 2016
Satisfaction of charge 074156210004 in full
18 Jan 2016
Registration of charge 074156210005, created on 18 January 2016
...
... and 38 more events
19 Nov 2010
Appointment of John Hibberd as a director
18 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 4
18 Nov 2010
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
18 Nov 2010
Termination of appointment of Daniel James Hildred as a director
21 Oct 2010
Incorporation

HEREFORD CONTRACT CANNING (HCC) LIMITED Charges

18 January 2016
Charge code 0741 5621 0005
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
19 January 2015
Charge code 0741 5621 0004
Delivered: 19 January 2015
Status: Satisfied on 18 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 18 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Guarantee & debenture
Delivered: 12 May 2011
Status: Satisfied on 23 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Guarantee and fixed and floating charge
Delivered: 8 March 2011
Status: Satisfied on 12 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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