HIGHGROVE FOOD DISTRIBUTION LIMITED
ABINGDON HIGHGROVE CHILLED FOODS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 6SZ

Company number 03280408
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 4 DEANES CLOSE, STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6SZ
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 ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Beverly Ann Parrett as a director on 31 March 2016. The most likely internet sites of HIGHGROVE FOOD DISTRIBUTION LIMITED are www.highgrovefooddistribution.co.uk, and www.highgrove-food-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Appleford Rail Station is 3.8 miles; to Culham Rail Station is 4.4 miles; to Radley Rail Station is 5.8 miles; to Oxford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Food Distribution Limited is a Private Limited Company. The company registration number is 03280408. Highgrove Food Distribution Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Highgrove Food Distribution Limited is 4 Deanes Close Steventon Abingdon Oxfordshire Ox13 6sz. . GOODWIN, John James is a Director of the company. GOODWIN, Lesley Kay is a Director of the company. Secretary COLLINS, Keith Rodwell has been resigned. Secretary PARRETT, Beverly Ann has been resigned. Secretary SIMMONS, Nigel has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANDREWS, Martin Richard has been resigned. Director COLLINS, Keith Rodwell has been resigned. Director DLUGIEWICZ, Christopher Richard has been resigned. Director NEWMAN, Darren Telfer has been resigned. Director PARRETT, Beverly Ann has been resigned. Director SIMMONS, Nigel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
GOODWIN, John James
Appointed Date: 01 September 2003
62 years old
Director
GOODWIN, Lesley Kay
Appointed Date: 16 April 2014
62 years old

Resigned Directors

Secretary
COLLINS, Keith Rodwell
Resigned: 31 March 2016
Appointed Date: 23 September 2004
Secretary
PARRETT, Beverly Ann
Resigned: 04 April 2002
Appointed Date: 19 November 1996
Secretary
SIMMONS, Nigel
Resigned: 16 September 2004
Appointed Date: 04 April 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
ANDREWS, Martin Richard
Resigned: 14 October 2009
Appointed Date: 23 September 2004
64 years old
Director
COLLINS, Keith Rodwell
Resigned: 31 March 2016
Appointed Date: 19 November 1996
79 years old
Director
DLUGIEWICZ, Christopher Richard
Resigned: 23 September 2004
Appointed Date: 19 September 2003
70 years old
Director
NEWMAN, Darren Telfer
Resigned: 20 December 2013
Appointed Date: 27 September 2011
56 years old
Director
PARRETT, Beverly Ann
Resigned: 31 March 2016
Appointed Date: 16 June 2006
74 years old
Director
SIMMONS, Nigel
Resigned: 16 September 2004
Appointed Date: 01 September 2003
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr John James Goodwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHGROVE FOOD DISTRIBUTION LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 May 2016
Termination of appointment of Beverly Ann Parrett as a director on 31 March 2016
10 May 2016
Termination of appointment of Keith Rodwell Collins as a director on 31 March 2016
10 May 2016
Termination of appointment of Keith Rodwell Collins as a secretary on 31 March 2016
...
... and 81 more events
22 Nov 1996
Director resigned
22 Nov 1996
New secretary appointed
22 Nov 1996
New director appointed
22 Nov 1996
Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR
19 Nov 1996
Incorporation

HIGHGROVE FOOD DISTRIBUTION LIMITED Charges

12 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 deanes close steventon abington oxon…
17 April 2012
Guarantee & debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Deed of charge over credit balances
Delivered: 5 June 2007
Status: Satisfied on 12 June 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re highgrove food distribution limited…
1 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture deed
Delivered: 5 November 2002
Status: Satisfied on 12 June 2008
Persons entitled: Redd Factors Limited
Description: Fixed charge over all book debts pursuant to the agreement…

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