BHJ UK FOOD LIMITED
HULL DANEXPORT (U.K.) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BP

Company number 00884312
Status Active
Incorporation Date 27 July 1966
Company Type Private Limited Company
Address 30 OMEGA BUSINESS PARK, NEPTUNE STREET, HULL, EAST YORKSHIRE, HU3 2BP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 1 January 2017; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of BHJ UK FOOD LIMITED are www.bhjukfood.co.uk, and www.bhj-uk-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Bhj Uk Food Limited is a Private Limited Company. The company registration number is 00884312. Bhj Uk Food Limited has been working since 27 July 1966. The present status of the company is Active. The registered address of Bhj Uk Food Limited is 30 Omega Business Park Neptune Street Hull East Yorkshire Hu3 2bp. . WICKENDEN, Paul David Charles is a Secretary of the company. BINNS, Keith is a Director of the company. CONSTABLE, Jon Paul, M is a Director of the company. MATTESEN, Christian Oebro is a Director of the company. MATZEN, Torben is a Director of the company. Secretary BRINDLEY, Stanley has been resigned. Secretary HIBBERT, Sharon has been resigned. Secretary HILL, Peter William Andrew has been resigned. Secretary PARNELL, Richard has been resigned. Secretary SIZER, Richard Adam has been resigned. Secretary SLATER, Rosemary Joy has been resigned. Director BRINDLEY, Stanley has been resigned. Director CHRISTENSEN, Keld has been resigned. Director COOK, Edward Stirk has been resigned. Director HALD-CHRISTENSEN, Vilhelm has been resigned. Director HALD-CHRISTENSEN, Vilhelm has been resigned. Director HANSEN, Bjarne has been resigned. Director HANSEN, Ove Maag has been resigned. Director HANSEN, Sten has been resigned. Director KROGH, Svend has been resigned. Director MERNILD, Soren has been resigned. Director PEDERSEN, Niels Aage has been resigned. Director RASZTAR, Peter has been resigned. Director SCHMIDT, Hans Henrik has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WICKENDEN, Paul David Charles
Appointed Date: 19 October 2012
Director
BINNS, Keith
Appointed Date: 18 October 2007
65 years old
Director
CONSTABLE, Jon Paul, M
Appointed Date: 14 September 2011
51 years old
Director
MATTESEN, Christian Oebro
Appointed Date: 09 April 2013
56 years old
Director
MATZEN, Torben
Appointed Date: 24 February 2011
60 years old

Resigned Directors

Secretary
BRINDLEY, Stanley
Resigned: 13 February 1992
Secretary
HIBBERT, Sharon
Resigned: 25 January 2006
Appointed Date: 04 May 1993
Secretary
HILL, Peter William Andrew
Resigned: 04 May 1993
Appointed Date: 04 March 1992
Secretary
PARNELL, Richard
Resigned: 30 August 2007
Appointed Date: 04 December 2006
Secretary
SIZER, Richard Adam
Resigned: 19 October 2012
Appointed Date: 30 August 2007
Secretary
SLATER, Rosemary Joy
Resigned: 05 December 2006
Appointed Date: 25 January 2006
Director
BRINDLEY, Stanley
Resigned: 13 February 1992
103 years old
Director
CHRISTENSEN, Keld
Resigned: 31 May 2009
Appointed Date: 18 August 2003
67 years old
Director
COOK, Edward Stirk
Resigned: 27 November 2000
Appointed Date: 06 December 1996
94 years old
Director
HALD-CHRISTENSEN, Vilhelm
Resigned: 09 April 2013
Appointed Date: 06 January 2002
74 years old
Director
HALD-CHRISTENSEN, Vilhelm
Resigned: 27 April 1992
74 years old
Director
HANSEN, Bjarne
Resigned: 01 December 2001
Appointed Date: 27 November 2000
68 years old
Director
HANSEN, Ove Maag
Resigned: 27 November 2000
Appointed Date: 06 December 1996
79 years old
Director
HANSEN, Sten
Resigned: 31 October 1995
Appointed Date: 27 April 1992
81 years old
Director
KROGH, Svend
Resigned: 19 September 1997
78 years old
Director
MERNILD, Soren
Resigned: 30 November 2005
Appointed Date: 27 November 2000
60 years old
Director
PEDERSEN, Niels Aage
Resigned: 01 December 2001
Appointed Date: 15 June 1992
68 years old
Director
RASZTAR, Peter
Resigned: 19 September 1997
Appointed Date: 16 November 1995
81 years old
Director
SCHMIDT, Hans Henrik
Resigned: 31 May 2009
Appointed Date: 27 November 2000
52 years old

BHJ UK FOOD LIMITED Events

30 Mar 2017
Full accounts made up to 1 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Apr 2016
Full accounts made up to 27 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 400,000
08 Apr 2015
Full accounts made up to 28 December 2014
...
... and 123 more events
02 Jun 1987
Group accounts for a small company made up to 31 December 1986
02 Jun 1987
Return made up to 30/04/87; full list of members
10 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jul 1986
Return made up to 26/06/86; full list of members
02 May 1986
Director resigned

BHJ UK FOOD LIMITED Charges

12 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the west of neptune street, kingston upon…
12 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the west of neptune street, kingston upon…
21 April 1993
Debenture
Delivered: 30 April 1993
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Legal charge
Delivered: 5 April 1993
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of jackson…
19 March 1993
Legal charge
Delivered: 5 April 1993
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of humber bank hull…
19 March 1993
Legal charge
Delivered: 5 April 1993
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of neptune…
16 July 1982
Debenture
Delivered: 23 July 1982
Status: Satisfied on 15 April 1993
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

BHJ SECURITY CONSULTANTS LIMITED BHJ SERVICES LTD BHJ UK SEAFOOD LIMITED BHJ004 LIMITED BHJK BUSINESS SERVICES LIMITED BHJT (HOLDINGS) LIMITED BHJU PROCESSING SERVICES LIMITED