SPECIALIST FOODS LIMITED
WESTON

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP

Company number 03591268
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, HERTFORDSHIRE, SG4 7DP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST FOODS LIMITED are www.specialistfoods.co.uk, and www.specialist-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and four months. Specialist Foods Limited is a Private Limited Company. The company registration number is 03591268. Specialist Foods Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Specialist Foods Limited is Red Sky House Fairclough Hall Halls Green Weston Hertfordshire Sg4 7dp. The company`s financial liabilities are £121.41k. It is £20k against last year. And the total assets are £724.97k, which is £114.53k against last year. PULLAN, Annette is a Secretary of the company. PULLAN, Malcolm Richard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other food services".


specialist foods Key Finiance

LIABILITIES £121.41k
+19%
CASH n/a
TOTAL ASSETS £724.97k
+18%
All Financial Figures

Current Directors

Secretary
PULLAN, Annette
Appointed Date: 01 July 1998
Director
PULLAN, Malcolm Richard
Appointed Date: 01 July 1998
65 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Malcolm Richard Pullan
Notified on: 14 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Annette Pullan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST FOODS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 36 more events
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
13 Jul 1998
New director appointed
13 Jul 1998
New secretary appointed
01 Jul 1998
Incorporation

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