HP FOODS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00206331
Status Active
Incorporation Date 29 May 1925
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000.001 ; Full accounts made up to 3 January 2016; Termination of appointment of Nargis Hassani as a secretary on 15 April 2016. The most likely internet sites of HP FOODS HOLDINGS LIMITED are www.hpfoodsholdings.co.uk, and www.hp-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. Hp Foods Holdings Limited is a Private Limited Company. The company registration number is 00206331. Hp Foods Holdings Limited has been working since 29 May 1925. The present status of the company is Active. The registered address of Hp Foods Holdings Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. FAVRE, Julien Karma is a Director of the company. PAGE, Christine is a Director of the company. RATHBONE, Adam is a Director of the company. Secretary BURDON, Richard Thomas has been resigned. Secretary DE SOUZA, Aubrey Joseph has been resigned. Secretary DE SOUZA, Aubrey Joseph has been resigned. Secretary HASSANI, Nargis has been resigned. Secretary LEIPER, Janice Kathleen Mary has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Secretary SAUQUET, Laurent has been resigned. Secretary VOGUS, Danny Lee has been resigned. Director BAILEY, Robert Kenneth Charles has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director BURDON, Richard Thomas has been resigned. Director CAMPBELL, John Joseph has been resigned. Director CHRISTLEY, Simon Michael has been resigned. Director CICIO, Anthony has been resigned. Director FA, Lucien has been resigned. Director GARNETT, John David has been resigned. Director GISCARD D ESTAING, Henri, Monseur has been resigned. Director HEMPSTEAD, James Oldham has been resigned. Director HOREN, Jean Claude has been resigned. Director MARION, Dominique has been resigned. Director MILICH, Daniel George has been resigned. Director MILLER, Jane has been resigned. Director PARE, Jean Philippe Bernard has been resigned. Director PASQUESOONE, Daniel Charles Maurice Georges has been resigned. Director PRICE, Garry James has been resigned. Director SAUQUET, Laurent has been resigned. Director TAYLOR, Andrew Paul has been resigned. Director WARD, Clodagh Anne has been resigned. Director WARD, Clodagh Anne has been resigned. Director ZINSOU, Lionel has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
FAVRE, Julien Karma
Appointed Date: 17 November 2014
44 years old
Director
PAGE, Christine
Appointed Date: 09 December 2005
63 years old
Director
RATHBONE, Adam
Appointed Date: 16 November 2015
58 years old

Resigned Directors

Secretary
BURDON, Richard Thomas
Resigned: 28 February 1997
Secretary
DE SOUZA, Aubrey Joseph
Resigned: 13 April 2006
Appointed Date: 05 January 2006
Secretary
DE SOUZA, Aubrey Joseph
Resigned: 16 August 2005
Appointed Date: 06 January 2003
Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
LEIPER, Janice Kathleen Mary
Resigned: 05 January 2006
Appointed Date: 16 August 2005
Secretary
MORE, Janice Kathleen Mary
Resigned: 01 April 2014
Appointed Date: 25 April 2006
Secretary
SAUQUET, Laurent
Resigned: 06 January 2003
Appointed Date: 28 February 1997
Secretary
VOGUS, Danny Lee
Resigned: 25 April 2006
Appointed Date: 09 December 2005
Director
BAILEY, Robert Kenneth Charles
Resigned: 28 April 2006
Appointed Date: 16 August 2005
75 years old
Director
BROWN, Matthew James Hakesley
Resigned: 28 November 2014
Appointed Date: 22 August 2013
50 years old
Director
BURDON, Richard Thomas
Resigned: 28 February 1997
85 years old
Director
CAMPBELL, John Joseph
Resigned: 22 August 2013
Appointed Date: 11 November 2011
60 years old
Director
CHRISTLEY, Simon Michael
Resigned: 16 February 2001
Appointed Date: 01 January 1997
68 years old
Director
CICIO, Anthony
Resigned: 01 August 2004
Appointed Date: 16 February 2001
62 years old
Director
FA, Lucien
Resigned: 12 July 2002
Appointed Date: 03 January 1994
81 years old
Director
GARNETT, John David
Resigned: 12 April 2006
Appointed Date: 09 December 2005
57 years old
Director
GISCARD D ESTAING, Henri, Monseur
Resigned: 16 November 1992
69 years old
Director
HEMPSTEAD, James Oldham
Resigned: 31 March 1996
79 years old
Director
HOREN, Jean Claude
Resigned: 01 July 2002
79 years old
Director
MARION, Dominique
Resigned: 06 January 2003
Appointed Date: 01 July 2002
69 years old
Director
MILICH, Daniel George
Resigned: 09 December 2005
Appointed Date: 16 August 2005
59 years old
Director
MILLER, Jane
Resigned: 09 December 2005
Appointed Date: 16 August 2005
66 years old
Director
PARE, Jean Philippe Bernard
Resigned: 16 August 2005
Appointed Date: 06 January 2003
68 years old
Director
PASQUESOONE, Daniel Charles Maurice Georges
Resigned: 16 August 2005
Appointed Date: 01 August 2004
76 years old
Director
PRICE, Garry James
Resigned: 11 November 2011
Appointed Date: 28 April 2006
64 years old
Director
SAUQUET, Laurent
Resigned: 06 January 2003
Appointed Date: 28 February 1997
70 years old
Director
TAYLOR, Andrew Paul
Resigned: 12 April 2006
Appointed Date: 09 December 2005
75 years old
Director
WARD, Clodagh Anne
Resigned: 10 November 2006
Appointed Date: 28 April 2006
60 years old
Director
WARD, Clodagh Anne
Resigned: 09 December 2005
Appointed Date: 16 August 2005
60 years old
Director
ZINSOU, Lionel
Resigned: 03 January 1994
Appointed Date: 16 November 1992
71 years old

HP FOODS HOLDINGS LIMITED Events

07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000.001
26 May 2016
Full accounts made up to 3 January 2016
26 Apr 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
26 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
25 Nov 2015
Statement by Directors
...
... and 185 more events
25 Feb 1982
Accounts made up to 31 October 1981
26 Feb 1981
Accounts made up to 31 October 1980
08 Aug 1947
Company name changed\certificate issued on 08/08/47
29 May 1925
Incorporation
19 May 1925
Incorporation

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