HIGHGROVE FOOD HOLDINGS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 6SZ
Company number 07773350
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 4 DEANES CLOSE, STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6SZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 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 HOLDINGS LIMITED are www.highgrovefoodholdings.co.uk, and www.highgrove-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 07773350. Highgrove Food Holdings Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Highgrove Food Holdings Limited is 4 Deanes Close Steventon Abingdon Oxfordshire Ox13 6sz. . GOODWIN, John James is a Director of the company. Director COLLINS, Keith Rodwell has been resigned. Director NEWMAN, Darren Telfer has been resigned. Director PARRETT, Beverly Ann has been resigned. The company operates in "Financial management".


Current Directors

Director
GOODWIN, John James
Appointed Date: 14 September 2011
63 years old

Resigned Directors

Director
COLLINS, Keith Rodwell
Resigned: 31 March 2016
Appointed Date: 28 September 2011
80 years old
Director
NEWMAN, Darren Telfer
Resigned: 20 December 2013
Appointed Date: 14 September 2011
56 years old
Director
PARRETT, Beverly Ann
Resigned: 31 March 2016
Appointed Date: 28 September 2011
74 years old

Persons With Significant Control

Mr John James Goodwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIGHGROVE FOOD HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 14 September 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
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 160,000
...
... and 15 more events
07 Nov 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 159,999
06 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve share purchase 28/09/2011
06 Oct 2011
Appointment of Beverley Ann Parrett as a director
06 Oct 2011
Appointment of Keith Rodwell Collins as a director
14 Sep 2011
Incorporation

HIGHGROVE FOOD HOLDINGS LIMITED Charges

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…

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