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HFG DRIED FRUIT LIMITED

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

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

HFG DRIED FRUIT LIMITED on the map

Company type: Private Limited Company
Company number: 00647953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.26
dissolution date: 2009.09.09
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009
Form type: 4.68
Date: 2009.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
Form type: 4.68
Date: 2008.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
Form type: 4.68
Date: 2008.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, C/O HARRINGTON FOOD GROUP LTD, MARSH LANE, BOSTON, LINCOLNSHIRE PE21 7SJ
Form type: 287
Date: 2005.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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COMPANY NAME CHANGED, SUNDORA FOODS LIMITED, CERTIFICATE ISSUED ON 10/08/05
Form type: CERTNM
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.12
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: RES13
Document description: FINANCE DOCUMENTS 04/08/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31

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Company directors and board members:

MARTYN CUTHBERT BISHOP (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.05.29 - 2009.09.09
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.04 - 2009.09.09
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
BRIAN YOUNG (dissolve)
Director, CHIEF EXECUTIVE, 2003.09.17 - 2009.09.09
CHERRY TREE COTTAGE 31 WESTGATE NAFFERTON , DRIFFIELD
YO25 4LJ, EAST YORKSHIRE
MICHAEL JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.03.17 - 1996.07.01
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
PETER HOWARD NEWMAN (dissolve)
Secretary, 1991.11.29 - 1995.03.17
3 CRAIGWELL CLOSE CHERTSEY LANE , STAINES
TW18 3NP, MIDDLESEX
DAVID JOHN PUGH (dissolve)
Secretary, 1996.07.01 - 2002.05.29
15 PARTRIDGE WAY MERROW PARK , GUILDFORD
GU4 7DW, SURREY
DAVID WALKER TRAVIS ADAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.04.30
KILNWICK OLD HALL KILNWICK , DRIFFIELD
YO25 9JG, EAST RIDING
KEITH FRANCIS BURTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.04.01 - 2005.05.13
17 WEIR ROAD WESTWOODSIDE , DONCASTER
DN9 2DD, SOUTH YORKSHIRE
BARRY DAVID COLGATE (dissolve)
Director, 1998.02.09 - 2002.05.29
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
DAVID WILLIAM FIGG (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2003.11.14
15 INKERMAN WAY DENBY DALE , HUDDERSFIELD
HD8 8UU
PAUL LEONARD GILBART (dissolve)
Director, BUYING DIRECTOR, 2001.04.18 - 2001.07.06
GLEBE FARM , LUND
YO25 9TT, NORTH HUMBERSIDE
YOAV GOTTESMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1998.01.28
99A FROGNAL , LONDON
NW3 6XR
NIGEL RICHARD HALMSHAW (dissolve)
Director, 1993.03.01 - 2001.06.30
50 WEST PARK AVENUE , LEEDS
LS8 2EB, YORKSHIRE
PHILIP ALVIN KITCHIN (dissolve)
Director, TECHNICAL DIRECTOR, 1993.03.06 - 1995.03.06
ROSE COTTAGE GILBERTS END , HANLEY CASTLE
WR8 0AS, WORCESTER
IAN LUND (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.07 - 1992.04.30
77 WALKERGATE , BEVERLEY
HU17 9BP, NORTH HUMBERSIDE
ANTHONY JOHN ORVIS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.04.21 - 2005.08.08
NEW HOUSE MANOR FARM LANE ESSENDENE , STAMFORD
PE9 4LA, LINCOLNSHIRE
JULIAN PAUL RICHARDS (dissolve)
Director, SALES DIRECTOR, 2001.04.18 - 2004.06.17
WOLDS COTTAGE THE RISE DAM LANE LEAVENING , MALTON
YO17 9TA, NORTH YORKSHIRE
ERIC SCOTT (dissolve)
Director, PURCHASING DIRECTOR, 2002.04.17 - 2005.09.16
7 GUINEVERE DRIVE , SOUTH ELMSALL
WF9 2WB, WEST YORKSHIRE
PETER RAOUL UPPINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.11.13
97 YAPHAM ROAD POCKLINGTON , YORK
YO4 2DZ, NORTH YORKSHIRE
DEREK VIVIAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1997.11.16
15 DROVERS RISE ELLOUGHTON , BROUGH
HU15 1LN, NORTH HUMBERSIDE
PHILIP ANTHONY WHITFIELD (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 2001.04.26
27 HIGHCROFT CHERRY BURTON , BEVERLEY
HU17 7SG, NORTH HUMBERSIDE

Companies near to HFG DRIED FRUIT ltd.

Information about the Private Limited Company HFG DRIED FRUIT 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: 2016.05.25. Reload the data