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MH FOODS LIMITED

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

Company details

CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN

MH FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00820341
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MH FOODS LIMITED is a Private Limited Company, registration number 00820341, established in United Kingdom on the 23. September 1964. The company is now active. The company has been in business for 52 years and 2 months. This company used to be called USHER & SONS (BRAINTREE) LIMITED. The company is based on CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN. Business of the company MH FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.08.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company MH FOODS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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Find out more information about MH FOODS LIMITED. Our website makes it possible to view other available documents related to MH FOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.27
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 16/04/2015
Form type: CH01
Date: 2015.04.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.15
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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SECRETARY APPOINTED MRS ISOBEL JEAN HINTON
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY
Form type: TM02
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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COMPANY NAME CHANGED USHER & SONS (BRAINTREE) LIMITED, CERTIFICATE ISSUED ON 02/03/12
Form type: CERTNM
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.03.02
Form type: RES15
Document description: CHANGE OF NAME 13/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 09/08/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MONEY / 09/08/2010
Form type: CH03
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
Form type: TM01
Date: 2010.01.21
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DIRECTOR APPOINTED THOMAS ALEXANDER ATHERTON
Form type: AP01
Date: 2010.01.21
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SECRETARY APPOINTED ANDREW MONEY
Form type: AP03
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER
Form type: TM02
Date: 2010.01.21
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR ROGER NEWTON
Form type: 288b
Date: 2008.04.18
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DIRECTOR AND SECRETARY APPOINTED ROBIN PAUL MILLER
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY ROGER NEWTON
Form type: 288b
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.09
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, DAIRY CREST HOUSE,, PORTSMOUTH ROAD,, SURBITON,, SURREY. KT6 5QL.
Form type: 287
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.25

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Company directors and board members:

ISOBEL JEAN HINTON (current)
Secretary, 2013.02.25
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
THOMAS ALEXANDER ATHERTON (current)
Director, CHARTERED ACCOUNTANT, 2009.09.11
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (current)
Director, COMPANY SECRETARY, 2008.04.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (resigned)
Secretary, COMPANY SECRETARY, 2008.04.01 - 2009.09.11
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
ANDREW MONEY (resigned)
Secretary, 2009.09.11 - 2013.02.25
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROGER JAMES NEWTON (resigned)
Secretary, 1992.08.01 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
MARK ALLEN (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2009.09.11
THE ORCHARD , FRENSHAM
GU10 3AF, SURREY
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, MANAGING DIRECTOR, 1992.08.01 - 2006.12.31
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
WALTER JOHN HOULISTON (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 2002.07.26
SOMERVILLE HOUSE KIER PARK , ASCOT
BERKSHIRE
DAVID RODNEY LEWIS (resigned)
Director, FINANCE DIRECTOR, 1992.08.01 - 1994.07.05
FAIRLANE BYWOOD CLOSE , KENLEY
CR8 5LS, SURREY
ROGER JAMES NEWTON (resigned)
Director, COMPANY SECRETARY, 2002.07.26 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE

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Information about the Private Limited Company MH 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: 2016.06.07. Reload the data