D H FOODS LIMITED
TRINITY WAY

Hellopages » Greater London » Waltham Forest » E4 8TD

Company number 03721777
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address UNIT 1 KINGFISHER HOUSE, TRINITY BUSINESS PARK, TRINITY WAY, LONDON, E4 8TD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of D H FOODS LIMITED are www.dhfoods.co.uk, and www.d-h-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bowes Park Rail Station is 4.1 miles; to Barking Rail Station is 6.5 miles; to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Foods Limited is a Private Limited Company. The company registration number is 03721777. D H Foods Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of D H Foods Limited is Unit 1 Kingfisher House Trinity Business Park Trinity Way London E4 8td. . YEADON, Graham Peter is a Secretary of the company. HALE, Tony is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DICKER, Barry Leslie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
YEADON, Graham Peter
Appointed Date: 26 February 1999
Director
HALE, Tony
Appointed Date: 26 February 1999
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
DICKER, Barry Leslie
Resigned: 31 October 2004
Appointed Date: 26 February 1999
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Tony Hale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

D H FOODS LIMITED Events

08 May 2017
Particulars of variation of rights attached to shares
08 May 2017
Change of share class name or designation
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 40 more events
03 Mar 1999
New director appointed
03 Mar 1999
New director appointed
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
26 Feb 1999
Incorporation

D H FOODS LIMITED Charges

22 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Tony Hale
Description: Unit 1 kingfisher house trinity business park trinity way…
8 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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