Company number 02520332
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address BETTON MILL, BETTON ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 1HH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of H F P FOODS LIMITED are www.hfpfoods.co.uk, and www.h-f-p-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. H F P Foods Limited is a Private Limited Company.
The company registration number is 02520332. H F P Foods Limited has been working since 10 July 1990.
The present status of the company is Active. The registered address of H F P Foods Limited is Betton Mill Betton Road Market Drayton Shropshire Tf9 1hh. . BENSON, Richard Anthony James is a Secretary of the company. BROWNING, Jason Paul is a Director of the company. Director BROWNING, Paul William has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Paul Browning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
H F P FOODS LIMITED Events
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Secretary's details changed for Mr Richard Anthony James Benson on 14 July 2015
...
... and 80 more events
24 Aug 1990
Memorandum and Articles of Association
24 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Aug 1990
Registered office changed on 23/08/90 from: 2 baches street london N1 6UB
15 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
6 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 173 acres of land and buildings at…
30 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a grey cottage beach road pentraeth…
8 September 2000
Mortgage debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied
on 17 June 2006
Persons entitled: Bellis Brothers Limited
Description: Fixed charge over trevalyn farm rossett near wrexham.