HYGRADE FOODS LIMITED
Overview
| Company Name | HYGRADE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00493296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYGRADE FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYGRADE FOODS LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYGRADE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYGRADE MEATS LIMITED | Mar 28, 1951 | Mar 28, 1951 |
What are the latest accounts for HYGRADE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HYGRADE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of HYGRADE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| BIGWOOD, Penelope Ann | Secretary | Charts Edge Hosey Hill TN16 1PL Westerham Kent | British | 3795860001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | Danish | 96281690001 | ||||||
| PLYTE, Mark Edward | Secretary | The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire | British | 133669910001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | 206505240001 | |||||||
| TREMBATH, David John | Secretary | Cherry Cottage Botus Fleming PL12 6NJ Saltash Cornwall | British | 68807490001 | ||||||
| BACKLER, Raymond John, Dr | Director | 2 The Moorings Conyer ME9 9HQ Sittingbourne Kent | England | British | 25213850001 | |||||
| BIGWOOD, Bernard John | Director | 106 College Road Dulwich SE21 7HW London | British | 23302040001 | ||||||
| BIGWOOD, Hilda Mary | Director | 106 College Road Dulwich SE21 7HW London | British | 23302050001 | ||||||
| BIGWOOD, John | Director | Charts Edge Hosey Hill TN16 1PL Westerham Kent | United Kingdom | British | 3795870001 | |||||
| BIGWOOD, John | Director | Charts Edge Hosey Hill TN16 1PL Westerham Kent | United Kingdom | British | 3795870001 | |||||
| BIGWOOD, Penelope Ann | Director | Charts Edge Hosey Hill TN16 1PL Westerham Kent | United Kingdom | British | 3795860001 | |||||
| CONN, George Roger | Director | 11 Old Barn Road Leybourne ME19 5HQ West Malling Kent | British | 39656210001 | ||||||
| EADES, Ronald Sean William | Director | Tall Timbers Horton Close Boulters Lock Maidenhead Berks | British | 24049670001 | ||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | 156168570001 | |||||
| FINLEY, Gerald Wilkin | Director | Beacon Hurst Church Road TN6 1BN Crowborough East Sussex | England | British | 9534560001 | |||||
| FINNEY, Peter Stamatis | Director | 30 Nursery Gardens TA20 1HH Chard Somerset | British | 64150300001 | ||||||
| HAMMOND, Neil John | Director | Portcullis House Badminton Road Acton Turville GL9 1HE Badminton Avon | British | 54132030002 | ||||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 165874230001 | |||||
| JENSEN, Herluf | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 96281690001 | |||||
| KERR, Robert Bruce | Director | 1 Conway Drive Broadmayne DT2 8EF Dorchester Dorset | British | 41996420002 | ||||||
| KERR, Robert Bruce | Director | 3 Perth Road BR3 2PP Beckenham Kent | British | 41996420001 | ||||||
| MELIA, Graham Peter | Director | Park House West Street Great Somerford SN15 5EH Chippenham Wiltshire | British | 60295310001 | ||||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 156162510001 | |||||
| O`FLYNN, Terence Michael | Director | Wyneshore House White Street West Lavington SN10 4LW Devizes Wiltshire | British | 45520900001 | ||||||
| ROACH, Charles Graham | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | English | 11070150001 | |||||
| SMITH, Geoffrey | Director | Chlver House 87 Lyes Green Corsley BA12 7PA Warminster Wiltshire | British | 39656300001 | ||||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 63844650001 | |||||
| TRURAN, David Colchester | Director | Birches Wilderness Road BR7 5EZ Chislehurst Kent | United Kingdom | British | 141416950001 |
Who are the persons with significant control of HYGRADE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Does HYGRADE FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 28, 2002 Delivered On Apr 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property listed below together with all buildings trade and other fixtures fixed plant and machinery, 8A leafield industrial estate leafield way corsham wiltshire t/no.WT155985, land and buildings on the east side of leafield way corsham wiltshire t/no.WT152296 & the data centre leafield way corsham wiltshire t/no.WT155258. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 1994 Delivered On Feb 11, 1994 | Satisfied | Amount secured £750,000 due from the company to the chargee under the terms of the charge | |
Short particulars All that land and buildings on east side of haymerle road and north side of latona road peckham london SE t/no.sgl 183699. all that land lying to the north of laytona road peckham t/no. SGL164163. All that land and buildings k/a latona tannery latona road peckham t/no.38902. All that land and buildings on the north side of bianca road and part of the sites of the surrey canal and rodsley ple peckham t/no.sgl 148450 including all fixtures fittings. | ||||
Persons Entitled
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Transactions
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| Instr of charge | Created On Nov 15, 1962 Delivered On Nov 26, 1962 | Satisfied | Amount secured All monies due etc | |
Short particulars Latona tannery, latona road, peckham, london. | ||||
Persons Entitled
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Transactions
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| Instr of charge | Created On Feb 10, 1954 Delivered On Feb 16, 1954 | Satisfied | Amount secured All moneys due etc | |
Short particulars 381 albany road, camberwell title no 178778. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0