H.B. FOOD SERVICES LTD
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 2NA
Company number 04160293
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address VULCUN WORKS, VULCAN ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2NA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 041602930007, created on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H.B. FOOD SERVICES LTD are www.hbfoodservices.co.uk, and www.h-b-food-services.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and twelve months. The distance to to Leeds Rail Station is 8.1 miles; to Bradford Interchange Rail Station is 8.3 miles; to Brockholes Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Food Services Ltd is a Private Limited Company. The company registration number is 04160293. H B Food Services Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of H B Food Services Ltd is Vulcun Works Vulcan Road Dewsbury West Yorkshire Wf13 2na. The company`s financial liabilities are £1179.92k. It is £1038.18k against last year. The cash in hand is £557.02k. It is £180.55k against last year. And the total assets are £2416.89k, which is £232.93k against last year. BHAMJI, Abdul is a Secretary of the company. BHAMJI, Abdul is a Director of the company. BHAMJI, Hassan is a Director of the company. BHAMJI, Ilyas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


h.b. food services Key Finiance

LIABILITIES £1179.92k
+732%
CASH £557.02k
+47%
TOTAL ASSETS £2416.89k
+10%
All Financial Figures

Current Directors

Secretary
BHAMJI, Abdul
Appointed Date: 16 March 2001
Director
BHAMJI, Abdul
Appointed Date: 01 January 2006
71 years old
Director
BHAMJI, Hassan
Appointed Date: 16 March 2001
48 years old
Director
BHAMJI, Ilyas
Appointed Date: 01 September 2012
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2001
Appointed Date: 14 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Ilyas Bhamji
Notified on: 14 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.B. FOOD SERVICES LTD Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Registration of charge 041602930007, created on 31 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
05 Jan 2016
Registration of charge 041602930006, created on 18 December 2015
...
... and 38 more events
28 Mar 2001
Registered office changed on 28/03/01 from: vulcan works vulcan road west town dewsbury WF13 2NA
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
14 Mar 2001
Director resigned
14 Feb 2001
Incorporation

H.B. FOOD SERVICES LTD Charges

31 January 2017
Charge code 0416 0293 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mcg building millfield estate doncaster title no SYK397376…
18 December 2015
Charge code 0416 0293 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2, 19 sheepscar street west yorkshire part of…
22 August 2014
Charge code 0416 0293 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the north east side stockholm road hull t/no…
4 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at aston street sheffield t/no SYK461235…
27 January 2006
Charge of deposit
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
27 January 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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