About

Registered Number: 05476313
Date of Incorporation: 09/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW

 

Established in 2005, Hextable Food & Wines Ltd are based in Ilford in Essex, it's status in the Companies House registry is set to "Active". Purewal, Rajwinder Kaur, Purewal, Ajnoop Pal Singh, Purewal, Ajnoop Pal Singh are listed as directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUREWAL, Rajwinder Kaur 09 June 2005 - 1
PUREWAL, Ajnoop Pal Singh 01 March 2016 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
PUREWAL, Ajnoop Pal Singh 09 June 2005 01 March 2016 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 10 July 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 August 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 22 July 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 08 August 2016
CH03 - Change of particulars for secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 March 2016
AP01 - Appointment of director 11 March 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 25 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 16 August 2006
225 - Change of Accounting Reference Date 13 April 2006
395 - Particulars of a mortgage or charge 21 February 2006
NEWINC - New incorporation documents 09 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.