HI PEAK ORGANIC FOOD LIMITED
KILLAMARSH HIGH PEAK ORGANIC FOODS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1ED

Company number 03573833
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address HI PEAK FEEDS MILL, SHEFFIELD ROAD, KILLAMARSH, S21 1ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Karen Hotchin as a director on 31 August 2016; Termination of appointment of Karen Hotchin as a secretary on 31 August 2016. The most likely internet sites of HI PEAK ORGANIC FOOD LIMITED are www.hipeakorganicfood.co.uk, and www.hi-peak-organic-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Hi Peak Organic Food Limited is a Private Limited Company. The company registration number is 03573833. Hi Peak Organic Food Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Hi Peak Organic Food Limited is Hi Peak Feeds Mill Sheffield Road Killamarsh S21 1ed. . BRENNAN, Owen is a Director of the company. MCLAUGHLIN, Patrick Anthony is a Director of the company. WALLACE, Peter Francis is a Director of the company. Secretary HOTCHIN, Karen has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HOTCHIN, Karen has been resigned. Director PROCTOR, Ian James has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRENNAN, Owen
Appointed Date: 18 April 2013
65 years old

Director
MCLAUGHLIN, Patrick Anthony
Appointed Date: 18 April 2013
59 years old

Director
WALLACE, Peter Francis
Appointed Date: 18 April 2013
67 years old

Resigned Directors

Secretary
HOTCHIN, Karen
Resigned: 31 August 2016
Appointed Date: 01 August 1998

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 June 1998
Appointed Date: 02 June 1998

Director
HOTCHIN, Karen
Resigned: 31 August 2016
Appointed Date: 11 June 1998
64 years old

Director
PROCTOR, Ian James
Resigned: 20 August 2014
Appointed Date: 11 June 1998
69 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 June 1998
Appointed Date: 02 June 1998

HI PEAK ORGANIC FOOD LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Sep 2016
Termination of appointment of Karen Hotchin as a director on 31 August 2016
08 Sep 2016
Termination of appointment of Karen Hotchin as a secretary on 31 August 2016
10 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2

07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 55 more events
18 Jun 1998
New director appointed
18 Jun 1998
Secretary resigned
18 Jun 1998
Director resigned
10 Jun 1998
Company name changed high peak organic foods LIMITED\certificate issued on 11/06/98
02 Jun 1998
Incorporation

HI PEAK ORGANIC FOOD LIMITED Charges

18 April 2013
Charge code 0357 3833 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party)
Description: Notification of addition to or amendment of charge…
19 January 2001
Debenture
Delivered: 26 January 2001
Status: Satisfied on 22 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1998
Mortgage debenture
Delivered: 21 August 1998
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…