Company number 02879672
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address 1 FAWDRY STREET, SMETHWICK, WEST MIDLANDS, B66 2SD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registration of charge 028796720005, created on 3 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H.Q. FOODS LIMITED are www.hqfoods.co.uk, and www.h-q-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. H Q Foods Limited is a Private Limited Company.
The company registration number is 02879672. H Q Foods Limited has been working since 10 December 1993.
The present status of the company is Active. The registered address of H Q Foods Limited is 1 Fawdry Street Smethwick West Midlands B66 2sd. . SINGH, Avtar is a Director of the company. SINGH, Balwinder is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SINGH, Manjit has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SINGH, Manjit has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 1993
Appointed Date: 10 December 1993
Secretary
SINGH, Manjit
Resigned: 18 September 2013
Appointed Date: 13 December 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 1992
Appointed Date: 10 December 1993
73 years old
Director
SINGH, Manjit
Resigned: 18 September 2013
Appointed Date: 13 December 1993
74 years old
H.Q. FOODS LIMITED Events
09 Jan 2017
Confirmation statement made on 26 November 2016 with updates
04 Jan 2017
Registration of charge 028796720005, created on 3 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 67 more events
21 Dec 1993
Registered office changed on 21/12/93 from: somerset house temple st birmingham west midlands B2 5DN
21 Dec 1993
Ad 13/12/93--------- £ si 100@1=100 £ ic 2/102
3 January 2017
Charge code 0287 9672 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H k/a the old vine vauxhall avenue wolverhampton…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at fawdry street smethwick west midlands B66 2SJ t/n…
22 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied
on 16 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Legal charge
Delivered: 15 December 1994
Status: Satisfied
on 16 December 2002
Persons entitled: Barclays Bank PLC
Description: Property being industrial unit and adjoining land at fawdry…