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HITCHEN FOODS LIMITED

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

Company details

BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 2BB

HITCHEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00681065
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.20
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015
Form type: CH01
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: AD01
Date: 2015.07.23
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 66970
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.17
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DORMANT SECTION 480 03/07/2013
Form type: RES13
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 04/07/2012
Form type: CH01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2010.11.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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SECRETARY APPOINTED MISS SUNITA KAUSHAL
Form type: AP03
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2010.03.31
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SECRETARY APPOINTED MR JONATHAN JOWETT
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
Form type: 288b
Date: 2009.08.06
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, C/O BAKKAVOR 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR
Form type: 288b
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.30
£2.95
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AGMT/DEBT/APPR DOC 30/03/07
Form type: RES13
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN
Form type: 287
Date: 2006.11.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: RES13
Document description: FACILITIES AGREEMENT 27/04/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.20

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Company directors and board members:

AGUST GUDMUNDSSON (current)
Director, COMPANY DIRECTOR, 2006.05.22
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (resigned)
Secretary, COMPANY SECRETARY, 2005.10.17 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
ANTHONY HITCHEN (resigned)
Secretary, 2000.12.11 - 2003.06.12
HOLLY TREE HOUSE CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
HENRY BOND HITCHEN (resigned)
Secretary, 1991.07.05 - 2000.12.11
8 THE HOLLIES , WIGAN
WN1 2NQ, LANCASHIRE
CHRISTOPHER THOMAS HULSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.06.12 - 2005.10.17
18 BRAMLEY COURT RECTORY LANE STANDISH , WIGAN
WN6 0JZ, LANCASHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
SUNITA KAUSHAL (resigned)
Secretary, 2010.03.31 - 2010.10.29
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JOLYON PUNNETT (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2009.08.05
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
HILDUR ARNADOTTIR (resigned)
Director, 2007.03.28 - 2008.03.20
FUNAFOLD 87 , 112 REYKJAVIC
ICELAND
CHRISTOPHER JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1996.12.02 - 2000.12.22
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
ANTHONY HITCHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 2005.10.14
HOLLY TREE HOUSE CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
BERNARD JOSEPH HITCHEN (resigned)
Director, SALES/PURCHASING DIRECTOR, 1991.07.05 - 2005.10.14
WADDINGTON NEW HALL WADDINGTON OLD HALL CLITHEROE ROAD WADDINGTON , CLITHEROE
BB7 3HP
HENRY BOND HITCHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 2000.12.11
8 THE HOLLIES , WIGAN
WN1 2NQ, LANCASHIRE
RICHARD DAVID HOWES (resigned)
Director, FINANCE DIRECTOR, 2007.11.02 - 2010.10.15
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
CHRISTOPHER THOMAS HULSE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.22 - 2005.10.17
18 BRAMLEY COURT RECTORY LANE STANDISH , WIGAN
WN6 0JZ, LANCASHIRE
LOUISE RACHEL ELIZABETH RATCLIFFE (resigned)
Director, ACCOUNTANT, 2001.01.17 - 2001.02.09
3 CROSS KEYS DRIVE WHITTLE LE WOODS , CHORLEY
PR6 7TF, LANCASHIRE
GARETH JOHN VOYLE (resigned)
Director, MANAGING DIRECTOR, 2005.10.14 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE

Companies near to HITCHEN FOODS ltd.

Information about the Private Limited Company HITCHEN 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: 2016.05.26. Reload the data