FOOD HYGIENE MATTERS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 04807143
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 7 11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 56290 - Other food services, 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 213 ; Memorandum and Articles of Association. The most likely internet sites of FOOD HYGIENE MATTERS LIMITED are www.foodhygienematters.co.uk, and www.food-hygiene-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Food Hygiene Matters Limited is a Private Limited Company. The company registration number is 04807143. Food Hygiene Matters Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Food Hygiene Matters Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1eh. . DUNNICO, Clive Rathbone is a Secretary of the company. HOWARD, Sally is a Director of the company. NEWLOVE, Rozanne Bridget is a Director of the company. PITKIN, Tracy is a Director of the company. Secretary DOWNER, Susan Rosemary has been resigned. Secretary PITKIN, Tracy has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director DOWNER, John has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DUNNICO, Clive Rathbone
Appointed Date: 15 December 2006
Director
HOWARD, Sally
Appointed Date: 15 December 2006
57 years old
Director
NEWLOVE, Rozanne Bridget
Appointed Date: 15 December 2006
60 years old
Director
PITKIN, Tracy
Appointed Date: 15 December 2006
61 years old

Resigned Directors

Secretary
DOWNER, Susan Rosemary
Resigned: 02 December 2003
Appointed Date: 23 June 2003
Secretary
PITKIN, Tracy
Resigned: 15 December 2006
Appointed Date: 02 December 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
DOWNER, John
Resigned: 10 October 2007
Appointed Date: 23 June 2003
86 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 23 June 2003
Appointed Date: 23 June 2003

FOOD HYGIENE MATTERS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 213
10 Jun 2016
Memorandum and Articles of Association
17 May 2016
Resolutions
  • RES13 ‐ Creation of shares 02/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 212
...
... and 54 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
New director appointed
01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
23 Jun 2003
Incorporation

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