HITCHEN FOODS LIMITED
LONDON
Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Mr Simon Witham as a secretary on 8 December 2016; Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of HITCHEN FOODS LIMITED are www.hitchenfoods.co.uk, and www.hitchen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Hitchen Foods Limited is a Private Limited Company. The company registration number is 00681065. Hitchen Foods Limited has been working since 19 January 1961. The present status of the company is Active. The registered address of Hitchen Foods Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. GUDMUNDSSON, Agust is a Director of the company. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary HITCHEN, Anthony has been resigned. Secretary HITCHEN, Henry Bond has been resigned. Secretary HULSE, Christopher Thomas has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary PUNNETT, Jolyon has been resigned. Director ARNADOTTIR, Hildur has been resigned. Director BALL, Christopher John has been resigned. Director HITCHEN, Anthony has been resigned. Director HITCHEN, Bernard Joseph has been resigned. Director HITCHEN, Henry Bond has been resigned. Director HOWES, Richard David has been resigned. Director HULSE, Christopher Thomas has been resigned. Director RATCLIFFE, Louise Rachel Elizabeth has been resigned. Director VOYLE, Gareth John has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Appointed Date: 17 January 2001
53 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HITCHEN FOODS LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HITCHEN FOODS LIMITED Charges
Delivered: 30 April 2007
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: All right title and interest from time to time in the…
Delivered: 8 May 2006
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC, as Security Trustee
Description: Floating charge all assets and undertaking. See the…
Delivered: 23 December 2005
Status: Satisfied on 27 April 2007
Persons entitled: Kaupthing Bank Hf
Description: F/H property k/a land lying to the east of maple avenue…
Delivered: 21 December 2005
Status: Satisfied on 27 April 2007
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 May 1990
Status: Satisfied on 5 May 1995
Persons entitled: Henry Bond Mitchin Bernard Joseph Mitchin Anthony Mitchin Pensioneer Trustees Limited
Description: F/H land and buildings situate on the south west side of…
Delivered: 7 August 1989
Status: Satisfied on 26 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-situate on the south west side of manchester road…
Delivered: 21 November 1985
Status: Satisfied on 5 May 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: Morris fold farm eaves lane, chorley lancs. Fixtures &…
Delivered: 27 April 1984
Status: Satisfied on 3 May 2005
Persons entitled: Williams & Glyn's Banks PLC.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 April 1974
Status: Satisfied on 5 May 1995
Persons entitled: Williams Glyn's Bank LTD.
Description: Pieces of land containing 2 acres, 2 rods & 11 perches…