HESLINGTON FRESH FOODS LIMITED
NORTH YORKSHIRE PHOENIX FOODS (YORK) LIMITED

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Company number 05645566
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of HESLINGTON FRESH FOODS LIMITED are www.heslingtonfreshfoods.co.uk, and www.heslington-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Heslington Fresh Foods Limited is a Private Limited Company. The company registration number is 05645566. Heslington Fresh Foods Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Heslington Fresh Foods Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. . SUNDERLAND, Malcolm is a Secretary of the company. MILLER, Kevin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SUNDERLAND, Malcolm
Appointed Date: 06 December 2005
Director
MILLER, Kevin John
Appointed Date: 06 December 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

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

HESLINGTON FRESH FOODS LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 17 more events
24 Jul 2007
Total exemption small company accounts made up to 31 December 2006
08 Jan 2007
Return made up to 06/12/06; full list of members
16 Jan 2006
Company name changed phoenix foods (york) LIMITED\certificate issued on 16/01/06
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

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