H.S FOODS LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7QG
Company number 08028598
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 9A HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Registration of charge 080285980004, created on 26 February 2016. The most likely internet sites of H.S FOODS LTD are www.hsfoods.co.uk, and www.h-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. H S Foods Ltd is a Private Limited Company. The company registration number is 08028598. H S Foods Ltd has been working since 12 April 2012. The present status of the company is Active. The registered address of H S Foods Ltd is 9a High Street West Drayton Middlesex Ub7 7qg. . SEYMOUR, Christopher is a Director of the company. SEYMOUR, Mark William is a Director of the company. SEYMOUR, Nicola is a Director of the company. SHAW, Jeffrey is a Director of the company. Director SEYMOUR, Nicola has been resigned. Director SHAW, Jeffrey has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SEYMOUR, Christopher
Appointed Date: 01 March 2013
42 years old
Director
SEYMOUR, Mark William
Appointed Date: 12 April 2012
72 years old
Director
SEYMOUR, Nicola
Appointed Date: 01 July 2013
48 years old
Director
SHAW, Jeffrey
Appointed Date: 01 July 2013
48 years old

Resigned Directors

Director
SEYMOUR, Nicola
Resigned: 20 December 2012
Appointed Date: 12 April 2012
48 years old
Director
SHAW, Jeffrey
Resigned: 20 December 2012
Appointed Date: 12 April 2012
48 years old

Persons With Significant Control

Mr Christopher Seymour
Notified on: 19 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.S FOODS LTD Events

28 Feb 2017
Micro company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Feb 2016
Registration of charge 080285980004, created on 26 February 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 11 more events
21 May 2013
Termination of appointment of Jeffrey Shaw as a director
01 May 2013
Appointment of Mr Christopher Seymour as a director
18 Jan 2013
Particulars of a mortgage or charge / charge no: 1
19 Dec 2012
Annual return made up to 19 December 2012 with full list of shareholders
12 Apr 2012
Incorporation

H.S FOODS LTD Charges

26 February 2016
Charge code 0802 8598 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2013
Charge code 0802 8598 0003
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20/21 shepherd's bush green, london…
22 May 2013
Charge code 0802 8598 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2013
Rent deposit deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: First fixed charge all its interest in the account and the…

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