HEALTHY FOOD BRANDS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 05925078
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Clifford James Moss on 19 September 2016. The most likely internet sites of HEALTHY FOOD BRANDS LIMITED are www.healthyfoodbrands.co.uk, and www.healthy-food-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Food Brands Limited is a Private Limited Company. The company registration number is 05925078. Healthy Food Brands Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Healthy Food Brands Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . ADAIR, Susan Ann is a Secretary of the company. MOSS, Clifford James is a Director of the company. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
ADAIR, Susan Ann
Appointed Date: 05 September 2006

Director
MOSS, Clifford James
Appointed Date: 05 September 2006
67 years old

Persons With Significant Control

Healthy Sales Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHY FOOD BRANDS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Clifford James Moss on 19 September 2016
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

08 Sep 2015
Secretary's details changed for Susan Ann Adair on 8 September 2015
...
... and 20 more events
09 Nov 2007
Return made up to 05/09/07; full list of members
29 Sep 2006
Particulars of mortgage/charge
29 Sep 2006
Particulars of mortgage/charge
19 Sep 2006
Particulars of mortgage/charge
05 Sep 2006
Incorporation

HEALTHY FOOD BRANDS LIMITED Charges

16 December 2014
Charge code 0592 5078 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 January 2012
Legal assignment
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 September 2006
Floating charge (all assets)
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…