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Hygrade Foods LTD

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Reports

Extended Company Report with Annual Accounts HYGRADE 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 Jul 3, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00493296
Record last updated Friday, April 20, 2018 8:44:15 AM UTC
Official Address Seton House Warwick Technology Park Gallows Hill South, Warwick South
There are 29 companies registered at this street
Postal Code CV346DA
Sector Dormant Company

Charts

Visits

HYGRADE FOODS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 15, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 7, 2013 Annual return Annual return
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 28, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 8, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Financials Jun 28, 2011 Annual accounts 4932... Annual accounts 4932...
Registry Feb 17, 2011 Annual return Annual return
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4932... Change of particulars for director 4932...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Change in situation or address of registered office 4932... Change in situation or address of registered office 4932...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 28, 2007 Appointment of a man as Secretary and Group Director Appointment of a man as Secretary and Group Director
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 9, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Resignation of a director 4932... Resignation of a director 4932...
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Resignation of 4 people: one Finance Director, one Account Director, one Group Sales Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Finance Director, one Account Director, one Group Sales Director, one Secretary (a man) and one Director (a man)
Financials Nov 3, 2004 Annual accounts Annual accounts
Financials Mar 9, 2004 Annual accounts 4932... Annual accounts 4932...
Registry Mar 4, 2004 Annual return Annual return
Registry Jul 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2003 Resignation of a director Resignation of a director
Registry Jun 29, 2003 Resignation of a director 4932... Resignation of a director 4932...
Registry Jun 29, 2003 Appointment of a director Appointment of a director
Registry Jun 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2003 Resignation of a director Resignation of a director
Registry Jun 29, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2003 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 Jun 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4932... Declaration of satisfaction in full or in part of a mortgage or charge 4932...
Registry Jun 4, 2003 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 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4932... Declaration of satisfaction in full or in part of a mortgage or charge 4932...
Registry Mar 22, 2003 Annual return Annual return
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry Apr 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Mar 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Feb 26, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jun 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Sep 21, 1998 Resignation of a director Resignation of a director
Registry Aug 21, 1998 Resignation of one Meat Products and one Director (a man) Resignation of one Meat Products and one Director (a man)
Registry Aug 6, 1998 Adopt mem and arts Adopt mem and arts
Registry Aug 6, 1998 Varying share rights and names Varying share rights and names
Registry Mar 27, 1998 Annual return Annual return
Registry Mar 27, 1998 Resignation of a director Resignation of a director
Registry Mar 27, 1998 Director's particulars changed Director's particulars changed
Registry Mar 9, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 28, 1998 Resignation of a woman Resignation of a woman
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Aug 4, 1997 Appointment of a director Appointment of a director
Registry May 1, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 1997 Appointment of a director Appointment of a director
Registry Mar 27, 1997 Appointment of a director 4932... Appointment of a director 4932...
Registry Mar 27, 1997 Resignation of a director Resignation of a director
Registry Mar 27, 1997 Resignation of a director 4932... Resignation of a director 4932...
Registry Feb 14, 1997 Annual return Annual return

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