HALLAM COUNTRY FRESH FOODS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GH

Company number 02408230
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address UNIT A & B HOLBROOK ENTERPRISE CENTRE ENTERPRISE WAY, HALFWAY, SHEFFIELD, S20 3GH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Full accounts made up to 31 March 2016. The most likely internet sites of HALLAM COUNTRY FRESH FOODS LIMITED are www.hallamcountryfreshfoods.co.uk, and www.hallam-country-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Hallam Country Fresh Foods Limited is a Private Limited Company. The company registration number is 02408230. Hallam Country Fresh Foods Limited has been working since 26 July 1989. The present status of the company is Active. The registered address of Hallam Country Fresh Foods Limited is Unit A B Holbrook Enterprise Centre Enterprise Way Halfway Sheffield S20 3gh. . DOWKER, Neil Alan is a Secretary of the company. DOWKER, Sandra is a Secretary of the company. DOWKER, Adam Neil is a Director of the company. DOWKER, Neil Alan is a Director of the company. GASCOIGNE, Kevin is a Director of the company. KAY, Ashley Shaun is a Director of the company. Director CURBISHLEY, Alan has been resigned. Director WEBSTER, Michael George has been resigned. Director WEBSTER, Michael George has been resigned. Director WELDON, Graham Peter has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DOWKER, Neil Alan
Secretary
DOWKER, Sandra
Appointed Date: 22 November 2016
Director
DOWKER, Adam Neil
Appointed Date: 20 February 2015
38 years old
Director
DOWKER, Neil Alan

64 years old
Director
GASCOIGNE, Kevin
Appointed Date: 05 April 2004
68 years old
Director
KAY, Ashley Shaun
Appointed Date: 01 January 1996
66 years old

Resigned Directors

Director
CURBISHLEY, Alan
Resigned: 01 July 1998
69 years old
Director
WEBSTER, Michael George
Resigned: 01 June 2001
Appointed Date: 03 September 1998
74 years old
Director
WEBSTER, Michael George
Resigned: 17 September 1993
74 years old
Director
WELDON, Graham Peter
Resigned: 31 January 2007
Appointed Date: 01 January 2000
66 years old

Persons With Significant Control

Mr Neil Alan Dowker
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Dowker
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLAM COUNTRY FRESH FOODS LIMITED Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
05 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Appointment of Mrs Sandra Dowker as a secretary on 22 November 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 78 more events
16 Jan 1990
Particulars of mortgage/charge
09 Nov 1989
Ad 01/11/89--------- £ si 18498@1=18498 £ ic 2/18500
01 Nov 1989
Accounting reference date notified as 30/11
31 Jul 1989
Secretary resigned;new secretary appointed
26 Jul 1989
Incorporation

HALLAM COUNTRY FRESH FOODS LIMITED Charges

16 April 2009
Legal charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units a and b holbrook enterprise park…
22 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 1 shireoaks, triangle business…
17 February 1999
Legal charge
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 lion park industrial estate new street halfway…
29 January 1999
Debenture
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Fixed and floating charge
Delivered: 29 March 1991
Status: Satisfied on 21 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 21 March 2002
Persons entitled: Midland Bank PLC
Description: Unit 2 lion park holbrook industrial estate halfway…

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