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BHJ UK FOOD LIMITED

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

Company details

30 OMEGA BUSINESS PARK, NEPTUNE STREET, HULL, EAST YORKSHIRE, HU3 2BP

BHJ UK FOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00884312
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.27
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company BHJ UK FOOD LIMITED is a Private Limited Company, registration number 00884312, established in United Kingdom on the 27. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called DANEXPORT (U.K.) LIMITED. The company is based on 30 OMEGA BUSINESS PARK, NEPTUNE STREET, HULL, EAST YORKSHIRE, HU3 2BP. Business of the company BHJ UK FOOD LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 27/12/15" from the 2016.04.05. The latest accounts are filed up to 2015.12.27. The latest annual return was filed up to 2015.12.08. We do not have any information about the company BHJ UK FOOD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2005.08.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.08.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/12/15
Form type: AA
Date: 2016.04.05
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.04.08
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.03.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.04.30
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DIRECTOR APPOINTED MR CHRISTIAN OEBRO MATTESEN
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR VILHELM HALD-CHRISTENSEN
Form type: TM01
Date: 2013.04.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BINNS / 24/10/2012
Form type: CH01
Date: 2012.10.24
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SECRETARY APPOINTED MR PAUL DAVID CHARLES WICKENDEN
Form type: AP03
Date: 2012.10.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD SIZER
Form type: TM02
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.05.31
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR APPOINTED MR JON PAUL CONSTABLE
Form type: AP01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MR TORBEN MATZEN
Form type: AP01
Date: 2011.03.02
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BINNS / 01/06/2010
Form type: CH01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR VILHELM HALD-CHRISTENSEN / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BINNS / 24/12/2009
Form type: CH01
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADAM SIZER / 20/11/2009
Form type: CH03
Date: 2009.11.20
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APPOINTMENT TERMINATED DIRECTOR KELD CHRISTENSEN
Form type: 288b
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR HANS SCHMIDT
Form type: 288b
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD SIZER / 11/12/2008
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, RAMSEY ROAD UNITS 7-13, TIPTON, WEST MIDLANDS DY4 9DU
Form type: 287
Date: 2007.05.30
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 30 NEPTUNE STREET, HULL, HU3 2BP
Form type: 287
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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AUD STAT 394
Form type: MISC
Date: 2006.01.13
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.05.24
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, DANEXPORT (U.K.) LIMITED, CERTIFICATE ISSUED ON 02/10/03
Form type: CERTNM
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.01

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Company directors and board members:

PAUL DAVID CHARLES WICKENDEN (current)
Secretary, 2012.10.19
30 OMEGA BUSINESS PARK NEPTUNE STREET , HULL
HU3 2BP, EAST YORKSHIRE
KEITH BINNS (current)
Director, TRADER, 2007.10.18
6 STONE STREET HAWORTH , KEIGHLEY
BD22 8BN, WEST YORKSHIRE
JON PAUL CONSTABLE (current)
Director, SALES DIRECTOR, 2011.09.14
30 OMEGA BUSINESS PARK NEPTUNE STREET , HULL
HU3 2BP, EAST YORKSHIRE
CHRISTIAN OEBRO MATTESEN (current)
Director, 2013.04.09
. BHJ A/S ULSNAES 33 , 6300 GRASTEN
DENMARK
TORBEN MATZEN (current)
Director, 2011.02.24
30 OMEGA BUSINESS PARK NEPTUNE STREET , HULL
HU3 2BP, EAST YORKSHIRE
STANLEY BRINDLEY (resigned)
Secretary, 1991.12.05 - 1992.02.13
DENNING HOUSE GEORGE STREET , WOLVERHAMPTON
WV2 4DP, WEST MIDLANDS
SHARON HIBBERT (resigned)
Secretary, 1993.05.04 - 2006.01.25
ORCHARD RISE SKIRLAUGH ROAD , OLD ELLERBY
HU11 5AN
PETER WILLIAM ANDREW HILL (resigned)
Secretary, SOLICITOR, 1992.03.04 - 1993.05.04
3 BROUGHTON COURT PERTON , WOLVERHAMPTON
WV6 7RL, WEST MIDLANDS
RICHARD PARNELL (resigned)
Secretary, SALES DIRECTOR, 2006.12.04 - 2007.08.30
ACER COTTAGE 6 CHURCHGATE , HALLATON
LE16 8TY, LEICS
RICHARD ADAM SIZER (resigned)
Secretary, ACCOUNTANT, 2007.08.30 - 2012.10.19
18 ALDER CLOSE , BROUGH
HU15 1ST, NORTH HUMBERSIDE
ROSEMARY JOY SLATER (resigned)
Secretary, ACCOUNTANT, 2006.01.25 - 2006.12.05
91 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
STANLEY BRINDLEY (resigned)
Director, SOLICITOR, 1991.12.05 - 1992.02.13
DENNING HOUSE GEORGE STREET , WOLVERHAMPTON
WV2 4DP, WEST MIDLANDS
KELD CHRISTENSEN (resigned)
Director, SALES DIRECTOR, 2003.08.18 - 2009.05.31
QSTERHQJ 12 DK-6310 BROAGER , BROAGER
6310 SQNDERJLLAND
DENMARK
EDWARD STIRK COOK (resigned)
Director, FISH PROCESSOR, 1996.12.06 - 2000.11.27
231 BEVERLEY ROAD KIRK ELLA , HULL
HU10 7AG, NORTH HUMBERSIDE
VILHELM HALD-CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1992.04.27
LUNDEVEZ 64 TUNE , ROSKILDE 4000
FOREIGN
DENMARK
VILHELM HALD-CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2002.01.06 - 2013.04.09
DYRKOBBEL 87 , GRAASTEN
DENMARK
BJARNE HANSEN (resigned)
Director, FINANCE DIRECTOR, 2000.11.27 - 2001.12.01
LYKKEVEJ 8 LOEJT KIRKEBY DK 6200 AABENRAA , DENMARK
FOREIGN
OVE MAAG HANSEN (resigned)
Director, 1996.12.06 - 2000.11.27
FAVERHUS 106 , 6200 AABENRAA
DENMARK
STEN HANSEN (resigned)
Director, 1992.04.27 - 1995.10.31
HUSHOLT 4 DK-6200 AABENRAA , DENMARK
FOREIGN
SVEND KROGH (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.05 - 1997.09.19
STORE KLLNGBJERG 5 , DK-6100 HADERSLEV
FOREIGN
DENMARK
SOREN MERNILD (resigned)
Director, COMPANY DIRECTOR, 2000.11.27 - 2005.11.30
WOODLANDS SWANLAND GARTH SWANLAND , HULL
HU14 3JL, EAST YORKSHIRE
NIELS AAGE PEDERSEN (resigned)
Director, 1992.06.15 - 2001.12.01
BAKKEVAENGET 38 DK 6310 , BROAGER
DENMARK
PETER RASZTAR (resigned)
Director, 1995.11.16 - 1997.09.19
HESSELKOER 29 VEJLE 7100 , DENMARK
FOREIGN
HANS HENRIK SCHMIDT (resigned)
Director, COMPANY DIRECTOR, 2000.11.27 - 2009.05.31
127 MAIN STREET WILLERBY , HULL
HU10 6DA

Companies near to BHJ UK FOOD ltd.

Information about the Private Limited Company BHJ UK FOOD 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: 2016.06.12. Reload the data