Company number 06484523
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address THE PLAZA 202, 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Second filing of the annual return made up to 7 June 2016; Statement of capital following an allotment of shares on 26 June 2015
GBP 257
; Statement of capital following an allotment of shares on 26 June 2015
GBP 196.48
. The most likely internet sites of HALE AND HEARTY FOODS LIMITED are www.haleandheartyfoods.co.uk, and www.hale-and-hearty-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale and Hearty Foods Limited is a Private Limited Company.
The company registration number is 06484523. Hale and Hearty Foods Limited has been working since 25 January 2008.
The present status of the company is Active. The registered address of Hale and Hearty Foods Limited is The Plaza 202 535 Kings Road London Sw10 0sz. The company`s financial liabilities are £97.13k. It is £1.77k against last year. And the total assets are £364.8k, which is £95.12k against last year. KONIG, Christian is a Secretary of the company. KONIG, Ana Catarina is a Director of the company. KONIG, Christian is a Director of the company. The company operates in "Non-specialised wholesale trade".
hale and hearty foods Key Finiance
LIABILITIES
£97.13k
+1%
CASH
n/a
TOTAL ASSETS
£364.8k
+35%
All Financial Figures
Current Directors
HALE AND HEARTY FOODS LIMITED Events
17 Aug 2016
Second filing of the annual return made up to 7 June 2016
14 Jul 2016
Statement of capital following an allotment of shares on 26 June 2015
14 Jul 2016
Statement of capital following an allotment of shares on 26 June 2015
13 Jul 2016
Annual return
Statement of capital on 2016-07-13
Statement of capital on 2016-08-17
16 Jun 2016
Statement of capital following an allotment of shares on 26 February 2016
...
... and 40 more events
05 Mar 2009
Registered office changed on 05/03/2009 from, 923 finchley road, london, NW11 7PE
26 Sep 2008
Particulars of a mortgage or charge / charge no: 1
11 Aug 2008
Memorandum and Articles of Association
08 Aug 2008
Company name changed lifeforce foods LTD\certificate issued on 08/08/08
25 Jan 2008
Incorporation
6 April 2016
Charge code 0648 4523 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All monetary and all obligations and liabilities whether…
24 May 2013
Charge code 0648 4523 0005
Delivered: 7 June 2013
Status: Satisfied
on 11 November 2014
Persons entitled: Legion Trade Finance Limited
Description: Notification of addition to or amendment of charge…
7 September 2011
All assets debenture
Delivered: 8 September 2011
Status: Satisfied
on 26 November 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Fixed & floating charge
Delivered: 29 July 2010
Status: Satisfied
on 9 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
All assets debebture
Delivered: 26 August 2009
Status: Satisfied
on 18 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied
on 8 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…