H.J. FOODSTORES LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 9TF

Company number 02838663
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 22 WELLMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR2 9TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of H.J. FOODSTORES LIMITED are www.hjfoodstores.co.uk, and www.h-j-foodstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. H J Foodstores Limited is a Private Limited Company. The company registration number is 02838663. H J Foodstores Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of H J Foodstores Limited is 22 Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear Sr2 9tf. The company`s financial liabilities are £2.26k. It is £0k against last year. And the total assets are £4.35k, which is £0k against last year. JONES, Graham is a Secretary of the company. JONES, Brian is a Director of the company. JONES, Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


h.j. foodstores Key Finiance

LIABILITIES £2.26k
CASH n/a
TOTAL ASSETS £4.35k
All Financial Figures

Current Directors

Secretary
JONES, Graham
Appointed Date: 13 August 1993

Director
JONES, Brian
Appointed Date: 13 August 1993
68 years old

Director
JONES, Graham
Appointed Date: 13 August 1993
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1993
Appointed Date: 22 July 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Mr Brian Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J. FOODSTORES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
19 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

19 Aug 1993
Registered office changed on 19/08/93 from: 2 baches street london N1 6UB

19 Aug 1993
Memorandum and Articles of Association

16 Aug 1993
Company name changed detailsuper LIMITED\certificate issued on 16/08/93

22 Jul 1993
Incorporation

H.J. FOODSTORES LIMITED Charges

27 September 1993
Rent deposit agreement
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: B.K., P.D.,K.A. and T.M.,Warne
Description: £ 9,750 ("the rent deposit").