About

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

 

Founded in 2005, Hextable Food & Wines Ltd are based in Ilford, Essex, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at Hextable Food & Wines Ltd.

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.