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Hitchen Foods LTD

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Reports

Extended Company Report with Annual Accounts HITCHEN FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00681065
Record last updated Friday, November 4, 2022 12:00:18 AM UTC
Official Address Bakkavor West Marsh Road Spalding Snaresbrook
There are 18 companies registered at this street
Postal Code E112BB
Sector Manufacture of prepared meals and dishes

Charts

Visits

HITCHEN FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for director Change of particulars for director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 29, 2008 Register of members Register of members
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Register of members Register of members
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry May 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2007 Memorandum of association Memorandum of association
Registry Apr 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6810... Declaration of satisfaction in full or in part of a mortgage or charge 6810...
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Register of members Register of members
Registry Aug 9, 2006 Annual return Annual return
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2006 Annual return Annual return
Registry Jan 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2005 Particulars of a mortgage or charge 6810... Particulars of a mortgage or charge 6810...
Registry Dec 20, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Appointment of a secretary 6810... Appointment of a secretary 6810...
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Varying share rights and names Varying share rights and names
Registry Nov 16, 2005 Rereg pri-plc Rereg pri-plc
Registry Nov 16, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 16, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Resignation of a director 6810... Resignation of a director 6810...
Registry Nov 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry May 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2004 Appointment of a director Appointment of a director
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2003 Annual return Annual return
Registry Jun 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2002 Annual return Annual return
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry Feb 15, 2001 Alter mem and arts Alter mem and arts
Registry Feb 15, 2001 Memorandum of association Memorandum of association
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 13, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 18, 2000 125 £1 125 £1
Registry Dec 18, 2000 Resignation of a director Resignation of a director

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