HEMEL EGGS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8ST

Company number 04332785
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address UNIT 17 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr David Robert Simmonds as a director on 28 September 2016; Termination of appointment of Shirley Jane Manly as a director on 28 September 2016. The most likely internet sites of HEMEL EGGS LIMITED are www.hemeleggs.co.uk, and www.hemel-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hemel Eggs Limited is a Private Limited Company. The company registration number is 04332785. Hemel Eggs Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Hemel Eggs Limited is Unit 17 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire Wd4 8st. . MANLY, Shirley Jane is a Secretary of the company. MANLY, Steven John is a Director of the company. SIMMONDS, David Robert is a Director of the company. Secretary AIKMAN, Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANLY, Shirley Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MANLY, Shirley Jane
Appointed Date: 03 December 2001
Director
MANLY, Steven John
Appointed Date: 03 December 2001
68 years old
Director
SIMMONDS, David Robert
Appointed Date: 28 September 2016
63 years old

Resigned Directors

Secretary
AIKMAN, Ian
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
MANLY, Shirley Jane
Resigned: 28 September 2016
Appointed Date: 03 December 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

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

HEMEL EGGS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Appointment of Mr David Robert Simmonds as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Shirley Jane Manly as a director on 28 September 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 35 more events
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
New director appointed
03 Dec 2001
Incorporation

HEMEL EGGS LIMITED Charges

16 January 2002
Debenture
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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