HP FOODS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02251694
Status Active
Incorporation Date 5 May 1988
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-six 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 4,350,000 ; Registration of charge 022516940005, created on 1 June 2016; Full accounts made up to 3 January 2016. The most likely internet sites of HP FOODS LIMITED are www.hpfoods.co.uk, and www.hp-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Hp Foods Limited is a Private Limited Company. The company registration number is 02251694. Hp Foods Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Hp Foods 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 CANTLAY, Peter Alexander Charles 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 MARNEY, Michael George has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Secretary VOGUS, Danny Lee has been resigned. Secretary ZABIER, Ruby Anita has been resigned. Director BAILEY, Robert Kenneth Charles has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director BRUCE, Christopher John has been resigned. Director BURDON, Richard Thomas has been resigned. Director CAMPBELL, John Joseph has been resigned. Director CHEESE, Gerald Rex has been resigned. Director CHRISTLEY, Simon Michael has been resigned. Director CICIO, Anthony has been resigned. Director DICKS, Eric has been resigned. Director DOUGLAS, Suzanne has been resigned. Director FA, Lucien has been resigned. Director FENNELL, Nicholas James has been resigned. Director GARNETT, John David has been resigned. Director GISCARD D ESTAING, Henri, Monseur has been resigned. Director HAMMOND, Jack David has been resigned. Director HANS, John Joseph has been resigned. Director HEMPSTEAD, James Oldham has been resigned. Director HILL, Matthew Alexander has been resigned. Director HOREN, Jean Claude has been resigned. Director HUGHES, Michael Edward has been resigned. Director IRVINE, Keith Graham has been resigned. Director JONES, Michael Evan Victor has been resigned. Director JONES, Philip David has been resigned. Director MARSDEN, Andrew Charles has been resigned. Director MCCONNON, Peter Joseph Steven 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 SMALL, Kim Haley has been resigned. Director STREET, Pamela Joan has been resigned. Director TAYLOR, Andrew Paul has been resigned. Director TAYLOR, Andrew Paul has been resigned. Director WALKER, Robin Peter 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: 06 December 2006
57 years old

Resigned Directors

Secretary
CANTLAY, Peter Alexander Charles
Resigned: 30 April 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: 01 December 2001
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
MARNEY, Michael George
Resigned: 15 June 1998
Appointed Date: 30 April 1997
Secretary
MORE, Janice Kathleen Mary
Resigned: 01 April 2014
Appointed Date: 25 April 2006
Secretary
VOGUS, Danny Lee
Resigned: 25 April 2006
Appointed Date: 09 December 2005
Secretary
ZABIER, Ruby Anita
Resigned: 01 December 2001
Appointed Date: 15 June 1998
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
BRUCE, Christopher John
Resigned: 31 January 1994
73 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
CHEESE, Gerald Rex
Resigned: 16 August 2005
Appointed Date: 18 December 2000
82 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: 01 January 2001
62 years old
Director
DICKS, Eric
Resigned: 15 October 1993
Appointed Date: 01 September 1991
83 years old
Director
DOUGLAS, Suzanne
Resigned: 31 January 2009
Appointed Date: 06 December 2006
62 years old
Director
FA, Lucien
Resigned: 12 July 2002
Appointed Date: 03 January 1994
81 years old
Director
FENNELL, Nicholas James
Resigned: 01 September 1991
78 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: 07 August 1992
69 years old
Director
HAMMOND, Jack David
Resigned: 31 December 2000
Appointed Date: 29 March 1999
75 years old
Director
HANS, John Joseph
Resigned: 01 September 2011
Appointed Date: 06 December 2006
65 years old
Director
HEMPSTEAD, James Oldham
Resigned: 31 March 1996
79 years old
Director
HILL, Matthew Alexander
Resigned: 22 August 2013
Appointed Date: 18 May 2012
55 years old
Director
HOREN, Jean Claude
Resigned: 31 December 2000
79 years old
Director
HUGHES, Michael Edward
Resigned: 26 March 1999
Appointed Date: 14 February 1994
80 years old
Director
IRVINE, Keith Graham
Resigned: 20 January 2012
Appointed Date: 25 August 2010
57 years old
Director
JONES, Michael Evan Victor
Resigned: 05 June 1998
Appointed Date: 10 January 1994
78 years old
Director
JONES, Philip David
Resigned: 31 October 2014
Appointed Date: 22 August 2013
57 years old
Director
MARSDEN, Andrew Charles
Resigned: 03 March 1996
Appointed Date: 01 August 1994
69 years old
Director
MCCONNON, Peter Joseph Steven
Resigned: 14 September 2007
Appointed Date: 06 December 2006
65 years old
Director
MILICH, Daniel George
Resigned: 09 December 2005
Appointed Date: 16 August 2005
58 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
SMALL, Kim Haley
Resigned: 29 June 2001
Appointed Date: 29 March 1999
74 years old
Director
STREET, Pamela Joan
Resigned: 31 December 1994
Appointed Date: 01 September 1991
71 years old
Director
TAYLOR, Andrew Paul
Resigned: 12 April 2006
Appointed Date: 09 December 2005
75 years old
Director
TAYLOR, Andrew Paul
Resigned: 16 August 2005
Appointed Date: 05 June 1998
75 years old
Director
WALKER, Robin Peter
Resigned: 31 March 1996
Appointed Date: 23 September 1991
71 years old
Director
WARD, Clodagh Anne
Resigned: 10 November 2006
Appointed Date: 28 April 2006
59 years old
Director
WARD, Clodagh Anne
Resigned: 09 December 2005
Appointed Date: 16 August 2005
59 years old
Director
ZINSOU, Lionel
Resigned: 03 January 1994
Appointed Date: 07 August 1992
71 years old

HP FOODS 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 4,350,000
03 Jun 2016
Registration of charge 022516940005, created on 1 June 2016
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
...
... and 186 more events
23 May 1988
Director resigned;new director appointed
23 May 1988
Registered office changed on 23/05/88 from: 2 baches st london N1 6UB
19 May 1988
Accounting reference date notified as 30/09
18 May 1988
Company name changed runwillow LIMITED\certificate issued on 16/05/88
05 May 1988
Incorporation

HP FOODS LIMITED Charges

1 June 2016
Charge code 0225 1694 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: H.J. Heinz Pension Trust Limited
Description: Not applicable as only a floating charge is being given…
16 December 2014
Charge code 0225 1694 0004
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0225 1694 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0225 1694 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…
29 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 26 November 2010
Persons entitled: Birmingham City Council
Description: F/H land being land and buildings on the side of park road…

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