H F P Foods Ltd was founded on 10 July 1990, it's status in the Companies House registry is set to "Active". H F P Foods Ltd has 3 directors. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNING, Paul William | N/A | 28 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNING, Virginie Georgette Simone | 21 August 2020 | - | 1 |
| BENSON, Richard Anthony James | N/A | 29 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AP03 - Appointment of secretary | 21 August 2020 | |
| AA - Annual Accounts | 20 August 2020 | |
| PSC04 - N/A | 20 November 2019 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 28 July 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| CH03 - Change of particulars for secretary | 15 July 2015 | |
| CH03 - Change of particulars for secretary | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| 363a - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 17 October 2002 | |
| CERTNM - Change of name certificate | 03 October 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363a - Annual Return | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 23 March 2001 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 28 September 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363a - Annual Return | 18 August 1999 | |
| 225 - Change of Accounting Reference Date | 13 July 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363a - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363a - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363a - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| 363s - Annual Return | 06 April 1994 | |
| RESOLUTIONS - N/A | 15 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 1993 | |
| 123 - Notice of increase in nominal capital | 15 December 1993 | |
| AA - Annual Accounts | 12 December 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 169 - Return by a company purchasing its own shares | 05 August 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| CERTNM - Change of name certificate | 18 June 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363b - Annual Return | 11 September 1991 | |
| 287 - Change in situation or address of Registered Office | 22 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1991 | |
| CERTNM - Change of name certificate | 10 December 1990 | |
| 288 - N/A | 01 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 30 August 1990 | |
| RESOLUTIONS - N/A | 24 August 1990 | |
| MEM/ARTS - N/A | 24 August 1990 | |
| 287 - Change in situation or address of Registered Office | 23 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| NEWINC - New incorporation documents | 10 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 2000 | Outstanding |
N/A |
| Legal charge | 31 July 2000 | Fully Satisfied |
N/A |
