Iss Food Hygiene Ltd

About

Registered Number: 00890886
Date of Incorporation: 31/10/1966 (57 years and 6 months ago)
Company Status: Active
Registered Address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL,

 

Established in 1966, Iss Food Hygiene Ltd are based in Weybridge in Surrey, it has a status of "Active". We don't know the number of employees at this company. The current directors of the organisation are listed as Drake, Claire Louise, Tarrant, Christopher Gerard, Barker, Peter Ernest, Bill, David John, Billany, Michael Joseph, Cowley, Clive William, Mahoney, Kevin David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Peter Ernest 09 July 1992 31 January 2006 1
BILL, David John 04 December 1995 01 December 1997 1
BILLANY, Michael Joseph 01 January 1994 30 November 1998 1
COWLEY, Clive William 09 July 1992 21 February 1996 1
MAHONEY, Kevin David 14 April 1998 26 May 2000 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Claire Louise 18 March 1993 01 November 1993 1
TARRANT, Christopher Gerard 13 May 1996 05 January 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 03 June 2019
CS01 - N/A 24 May 2019
AP01 - Appointment of director 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 16 May 2017
AD01 - Change of registered office address 06 December 2016
TM01 - Termination of appointment of director 16 October 2016
AP01 - Appointment of director 16 October 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 16 May 2016
TM01 - Termination of appointment of director 27 November 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 25 August 2015
CH01 - Change of particulars for director 29 June 2015
AP01 - Appointment of director 29 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 27 May 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 08 June 2012
AR01 - Annual Return 17 May 2012
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 07 August 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 04 June 2007
287 - Change in situation or address of Registered Office 14 May 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 28 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 22 December 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2003
363s - Annual Return 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
CERTNM - Change of name certificate 21 March 2003
287 - Change in situation or address of Registered Office 16 December 2002
CERTNM - Change of name certificate 10 December 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
AUD - Auditor's letter of resignation 11 June 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 23 May 2002
RESOLUTIONS - N/A 26 April 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 05 August 1999
363s - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
AA - Annual Accounts 16 May 1999
RESOLUTIONS - N/A 06 January 1999
363s - Annual Return 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 14 July 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 08 July 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
AA - Annual Accounts 14 October 1996
288 - N/A 29 July 1996
363s - Annual Return 28 June 1996
288 - N/A 28 June 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 13 June 1994
288 - N/A 07 March 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
RESOLUTIONS - N/A 07 November 1993
363b - Annual Return 22 July 1993
AA - Annual Accounts 28 June 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
288 - N/A 28 September 1992
AA - Annual Accounts 20 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 11 August 1992
MEM/ARTS - N/A 11 August 1992
288 - N/A 06 August 1992
288 - N/A 06 August 1992
288 - N/A 06 August 1992
RESOLUTIONS - N/A 05 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
123 - Notice of increase in nominal capital 05 August 1992
CERTNM - Change of name certificate 04 August 1992
287 - Change in situation or address of Registered Office 29 July 1992
363s - Annual Return 21 July 1992
288 - N/A 21 July 1992
AA - Annual Accounts 05 September 1991
363a - Annual Return 05 September 1991
288 - N/A 04 September 1991
288 - N/A 03 May 1991
288 - N/A 28 January 1991
287 - Change in situation or address of Registered Office 23 January 1991
288 - N/A 07 January 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 25 June 1990
RESOLUTIONS - N/A 11 May 1990
288 - N/A 09 May 1990
AUD - Auditor's letter of resignation 19 February 1990
CERTNM - Change of name certificate 30 August 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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