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HIDER FOOD IMPORTS LIMITED

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

Company details

WILTSHIRE ROAD, HULL, HU4 6PA

HIDER FOOD IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00842813
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.09.11
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.12.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.01.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.05
LLOYDS BANK PLC
- Outstanding on 2015.04.02
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2015.09.14
LLOYDS BANK PLC
- Outstanding on 2016.05.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008428130013
Form type: MR01
Date: 2016.05.14
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAMS
Form type: AP01
Date: 2016.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HIDER
Form type: TM01
Date: 2016.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008428130012
Form type: MR01
Date: 2015.09.14
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03/08/15 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 319096.5
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REGISTRATION OF A CHARGE / CHARGE CODE 008428130011
Form type: MR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.31
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
£2.95
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ADOPT ARTICLES 31/07/2013
Form type: RES01
Date: 2013.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008428130010
Form type: MR01
Date: 2013.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008428130009
Form type: MR01
Date: 2013.09.05
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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10/05/13 STATEMENT OF CAPITAL GBP 319096.50
Form type: SH01
Date: 2013.06.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES01
Document description: ADOPT ARTICLES 10/05/2013
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES THIRKETTLE / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALISANDE HIDER / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER HIDER / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HIDER / 01/10/2009
Form type: CH01
Date: 2010.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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GBP IC 67346/59096, 31/03/08, GBP SR [email protected]=8250
Form type: 169
Date: 2008.04.11
£2.95
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PURCHASE AGREEMENT 31/03/2008
Form type: RES13
Date: 2008.04.07
£2.95
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ALTER MEM AND ARTS 31/03/2008
Form type: RES01
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CATHEY
Form type: 288b
Date: 2008.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 03/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13

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Company directors and board members:

SUSAN ALISANDE HIDER (current)
Secretary, 1992.08.22
MELFORD HOUSE 15 STATION ROAD , NORTH FERRIBY
HU14 3DG, EAST YORKSHIRE
DAVID MICHAEL HIDER (current)
Director, CD & CHAIRMAN, 1992.08.22
MELFORD HOUSE 15 STATION ROAD , NORTH FERRIBY
HU14 3DG, EAST YORKSHIRE
DUNCAN ALEXANDER HIDER (current)
Director, JOINT MANAGING DIRECTOR, 2001.04.01
THE HOLLIES 79 MARINE AVENUE , NORTH FERRIBY
HU14 3DR, E YORKS
MICHAEL CHARLES THIRKETTLE (current)
Director, JOINT MANAGING DIRECTOR, 1992.08.22
7 HONEYSUCKLE CLOSE KINGS WHARF , BROUGH
HU15 1TQ, EAST YORKSHIRE
MARK WILLIAMS (current)
Director, COMPANY DIRECTOR, 2016.01.04
WILTSHIRE ROAD HULL ,
HU4 6PA
IAN ROBERT CATHEY (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 2008.03.31
THE CEDARS 12 GREENWAYS , NORTH FERRIBY
HU14 3JN, NORTH HUMBERSIDE
SUSAN ALISANDE HIDER (resigned)
Director, PERSONNEL DIRECTOR, 1992.08.22 - 2016.01.21
MELFORD HOUSE 15 STATION ROAD , NORTH FERRIBY
HU14 3DG, EAST YORKSHIRE
DAVID WILLIAM JOHN RUSSELL (resigned)
Director, 1992.08.22 - 1998.11.30
20 ALGARTH RISE POCKLINGTON , YORK
YO4 2HU, NORTH YORKSHIRE

Companies near to HIDER FOOD IMPORTS ltd.

Information about the Private Limited Company HIDER FOOD IMPORTS 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: 2016.06.08. Reload the data