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HYGRADE FOODS LIMITED

Learn more about HYGRADE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

HYGRADE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00493296
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.28
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 154600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.16
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR APPOINTED FLEMMING MYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
Form type: TM01
Date: 2010.12.06
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.02
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, C/O TULIP LIMITED, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.11.30
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DELIVERY EXT'D 3 MTH 02/10/05
Form type: 244
Date: 2006.08.07
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2003.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/03 FROM:, 62 PARK VIEW ROAD, WELLING, KENT DA16 1RX
Form type: 287
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.29

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
PENELOPE ANN BIGWOOD (resigned)
Secretary, 1992.02.07 - 2003.06.19
CHARTS EDGE HOSEY HILL , WESTERHAM
TN16 1PL, KENT
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.19 - 2004.12.20
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
DAVID JOHN TREMBATH (resigned)
Secretary, DIRECTOR, 2004.12.20 - 2007.09.28
CHERRY COTTAGE BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
RAYMOND JOHN BACKLER (resigned)
Director, MANAGING DIRECTOR, 1992.03.02 - 1994.01.14
2 THE MOORINGS CONYER , SITTINGBOURNE
ME9 9HQ, KENT
BERNARD JOHN BIGWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.06.13
106 COLLEGE ROAD DULWICH , LONDON
SE21 7HW
HILDA MARY BIGWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1998.02.28
106 COLLEGE ROAD DULWICH , LONDON
SE21 7HW
JOHN BIGWOOD (resigned)
Director, 1994.02.07 - 1996.12.01
CHARTS EDGE HOSEY HILL , WESTERHAM
TN16 1PL, KENT
JOHN BIGWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1993.06.13
CHARTS EDGE HOSEY HILL , WESTERHAM
TN16 1PL, KENT
PENELOPE ANN BIGWOOD (resigned)
Director, 1996.12.01 - 2003.06.19
CHARTS EDGE HOSEY HILL , WESTERHAM
TN16 1PL, KENT
GEORGE ROGER CONN (resigned)
Director, ACCOUNT DIRECTOR, 1994.06.20 - 2004.12.20
11 OLD BARN ROAD LEYBOURNE , WEST MALLING
ME19 5HQ, KENT
RONALD SEAN WILLIAM EADES (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.02.07 - 2003.06.19
TALL TIMBERS HORTON CLOSE BOULTERS LOCK , MAIDENHEAD
BERKS
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.15
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
GERALD WILKIN FINLEY (resigned)
Director, 1991.10.01 - 2004.12.20
BEACON HURST CHURCH ROAD , CROWBOROUGH
TN6 1BN, EAST SUSSEX
PETER STAMATIS FINNEY (resigned)
Director, MEAT PRODUCTS, 1993.06.01 - 1998.08.21
30 NURSERY GARDENS , CHARD
TA20 1HH, SOMERSET
NEIL JOHN HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2000.02.26
PORTCULLIS HOUSE BADMINTON ROAD ACTON TURVILLE , BADMINTON
GL9 1HE, AVON
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, 2003.06.19 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2003.06.19 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
ROBERT BRUCE KERR (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.02.07 - 1994.12.31
3 PERTH ROAD , BECKENHAM
BR3 2PP, KENT
ROBERT BRUCE KERR (resigned)
Director, 1995.02.13 - 1995.12.31
1 CONWAY DRIVE BROADMAYNE , DORCHESTER
DT2 8EF, DORSET
GRAHAM PETER MELIA (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.11.01 - 2003.06.19
PARK HOUSE WEST STREET GREAT SOMERFORD , CHIPPENHAM
SN15 5EH, WILTSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
TERENCE MICHAEL O`FLYNN (resigned)
Director, MANAGING DIRECTOR, 1996.12.01 - 1998.03.09
WYNESHORE HOUSE WHITE STREET WEST LAVINGTON , DEVIZES
SN10 4LW, WILTSHIRE
CHARLES GRAHAM ROACH (resigned)
Director, 2004.12.20 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
GEOFFREY SMITH (resigned)
Director, GROUP SALES DIRECTOR, 1994.06.20 - 2004.12.20
CHLVER HOUSE 87 LYES GREEN CORSLEY , WARMINSTER
BA12 7PA, WILTSHIRE
DAVID COLCHESTER TRURAN (resigned)
Director, 1996.02.01 - 1996.12.01
BIRCHES WILDERNESS ROAD , CHISLEHURST
BR7 5EZ, KENT

Companies near to HYGRADE FOODS ltd.

Information about the Private Limited Company HYGRADE FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.08.