HP Foods International Limited

Company Name	HP Foods International Limited
Company Status	Active - Proposal to Strike off
Company Number	00259378
Category	Private Limited Company
Incorporation Date	2 October 1931(92 years, 7 months ago)
Previous Name	Imperial Foods International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Ms Christine Page
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(76 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Vp Controller Europe
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Adam Rathbone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(82 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Walter Paganucci
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 October 2019(88 years after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Jean Claude Horen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(59 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 July 2002)
Role	Finance Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	Monseur Henri Giscard D Estaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(59 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Home Farm 20 High Street Harrington Northampton Northamptonshire NN6 9NU

Director Name	Sydney David Freedman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(59 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	9a Grove Road Northwood Middlesex HA6 2AP

Director Name	Mr Richard Thomas Burdon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(59 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Bridge House Desborough Road Braybrooke Market Harborough Leicestershire LE16 8LE

Secretary Name	Mr Richard Thomas Burdon
Nationality	British
Status	Resigned
Appointed	08 June 1991(59 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Bridge House Desborough Road Braybrooke Market Harborough Leicestershire LE16 8LE

Director Name	Lionel Zinsou
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1992(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 1994)
Role	Managing Director
Correspondence Address	20 High Street Harrington Northampton NN6 9NU

Director Name	Lucien Fa
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1994(62 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 July 2002)
Role	Managing Director
Correspondence Address	5 Quater Rue Dosne Paris 75116 France

Director Name	Simon Michael Christley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1997(65 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Finance Director
Correspondence Address	52a Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Director Name	Laurent Sauquet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1997(65 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Avenue De Tervueren 268-Bte 1 Brussells 1150 Belgium

Secretary Name	Laurent Sauquet
Nationality	French
Status	Resigned
Appointed	28 February 1997(65 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Avenue De Tervueren 268-Bte 1 Brussells 1150 Belgium

Director Name	Anthony Cicio
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(69 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	2 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Dominique Marion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2002(70 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2003)
Role	Company Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Director Name	Jean Philippe Bernard Pare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(71 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	14 Neville Terrace London SW7 3AT

Secretary Name	Aubrey Joseph De Souza
Nationality	British
Status	Resigned
Appointed	06 January 2003(71 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	51 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Daniel Charles Maurice Georges Pasquesoone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2004(72 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 August 2005)
Role	Company Director
Correspondence Address	25 Cornwall Gardens Court 47-50 Cornwall Gardens London Sw7 4ad SW7 4AD

Director Name	Mr Robert Kenneth Charles Bailey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(73 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crede House Crede Lane Bosham West Sussex PO18 8NX

Director Name	Brian Hansberry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2005(73 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2008)
Role	Chief Marketing Officer & Grou
Correspondence Address	6010 Carnoustie Court Presto Pennsylvania Pa 15142 United States

Director Name	Daniel George Milich
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(73 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 2005)
Role	Company Director
Correspondence Address	6 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Jane Miller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2005(73 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2006)
Role	Company Director
Correspondence Address	27 Holland Park Flat 1 London W11 3TD

Director Name	Gilbert Schneider
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2005(73 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2008)
Role	Executive
Correspondence Address	357 Sixth Avenue Pittsburgh Pennsylvania Pa 15222 United States

Secretary Name	Janice Kathleen Mary More
Nationality	British
Status	Resigned
Appointed	16 August 2005(73 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Danny Lee Vogus
Nationality	British
Status	Resigned
Appointed	09 December 2005(74 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(74 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Garry James Price
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2006(74 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 2011)
Role	Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ

Director Name	John Courtney Crowe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2008(76 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 May 2008)
Role	Us Tax Attorney
Correspondence Address	4 Linden Place Sewickley Usa Pa15143

Director Name	Mr Michele Mazzitelli
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2008(76 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	John Joseph Campbell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(80 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Matthew James Hakesley Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(81 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2014)
Role	Country Finance Director Uk & Ireland
Country of Residence	England
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Miss Nargis Hassani
Status	Resigned
Appointed	01 April 2014(82 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Mr Julien Karma Favre
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 2014(83 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2019)
Role	Country Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Ms Victoria Louise White
Status	Resigned
Appointed	15 April 2016(84 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	heinz.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10m at £0.01	Hp Foods Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,173,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (14 pages)
2 May 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
17 November 2022	Statement of capital on 17 November 2022 GBP 0.0001 (3 pages)
17 November 2022	Solvency Statement dated 17/11/22 (1 page)
17 November 2022	Statement by Directors (1 page)
17 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2022	Full accounts made up to 25 December 2021 (18 pages)
1 June 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 26 December 2020 (19 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 28 December 2019 (17 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Julien Karma Favre as a director on 1 October 2019 (1 page)
1 October 2019	Appointment of Mr. Walter Paganucci as a director on 1 October 2019 (2 pages)
27 August 2019	Full accounts made up to 29 December 2018 (16 pages)
2 July 2019	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 August 2018	Full accounts made up to 30 December 2017 (15 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
23 August 2017	Full accounts made up to 1 January 2017 (16 pages)
23 August 2017	Full accounts made up to 1 January 2017 (16 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000.001 (4 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000.001 (4 pages)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
25 November 2015	Sub-division of shares on 18 November 2015 (5 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1,000.001 (4 pages)
25 November 2015	Sub-division of shares on 18 November 2015 (5 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv. Cancel share prem a/c 18/11/2015 (1 page)
25 November 2015	Solvency Statement dated 18/11/15 (2 pages)
25 November 2015	Solvency Statement dated 18/11/15 (2 pages)
25 November 2015	Statement by Directors (2 pages)
25 November 2015	Resolutions RES13 ‐ Subdiv. Cancel share prem a/c 18/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2015	Statement by Directors (2 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1,000.001 (4 pages)
14 October 2015	Full accounts made up to 28 December 2014 (13 pages)
14 October 2015	Full accounts made up to 28 December 2014 (13 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (17 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (17 pages)
4 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/06/2015 and has an allotment date of 26/03/2015 (6 pages)
4 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/06/2015 and has an allotment date of 26/03/2015 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 100,000.1 ANNOTATION Clarification a Second filed SH01 is registered on 04/08/2015 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 100,000.1 ANNOTATION Clarification a Second filed SH01 is registered on 04/08/2015 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 100,000.1 ANNOTATION Clarification a Second filed SH01 is registered on 04/08/2015 (4 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000.1 (4 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000.1 Statement of capital on 2015-08-28 GBP 1,000,000.1 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (5 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000.1 Statement of capital on 2015-08-28 GBP 1,000,000.1 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (5 pages)
1 May 2015	Sub-division of shares on 5 March 2015 (5 pages)
1 May 2015	Sub-division of shares on 5 March 2015 (5 pages)
1 May 2015	Sub-division of shares on 5 March 2015 (5 pages)
31 March 2015	Statement of capital on 31 March 2015 GBP 0.10 (4 pages)
31 March 2015	Solvency Statement dated 05/03/15 (2 pages)
31 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 05/03/2015 (1 page)
31 March 2015	Solvency Statement dated 05/03/15 (2 pages)
31 March 2015	Statement by Directors (2 pages)
31 March 2015	Statement by Directors (2 pages)
31 March 2015	Statement of capital on 31 March 2015 GBP 0.10 (4 pages)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
20 August 2014	Full accounts made up to 29 December 2013 (12 pages)
20 August 2014	Full accounts made up to 29 December 2013 (12 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4,927,267 (4 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4,927,267 (4 pages)
13 June 2014	Termination of appointment of Janice More as a secretary (1 page)
13 June 2014	Termination of appointment of Janice More as a secretary (1 page)
13 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
13 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
5 January 2014	Full accounts made up to 28 April 2013 (10 pages)
5 January 2014	Full accounts made up to 28 April 2013 (10 pages)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 December 2013	Appointment of Mr Adam Rathbone as a director (2 pages)
31 December 2013	Termination of appointment of Michele Mazzitelli as a director (1 page)
31 December 2013	Appointment of Mr Adam Rathbone as a director (2 pages)
31 December 2013	Termination of appointment of Michele Mazzitelli as a director (1 page)
28 August 2013	Termination of appointment of John Campbell as a director (1 page)
28 August 2013	Termination of appointment of John Campbell as a director (1 page)
28 August 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
28 August 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
10 July 2013	Director's details changed for Mr Michele Mazzitelli on 27 May 2013 (2 pages)
10 July 2013	Director's details changed for Mr Michele Mazzitelli on 27 May 2013 (2 pages)
10 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Christine Margaret Page on 27 May 2013 (2 pages)
10 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Christine Margaret Page on 27 May 2013 (2 pages)
11 September 2012	Full accounts made up to 29 April 2012 (10 pages)
11 September 2012	Full accounts made up to 29 April 2012 (10 pages)
13 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (15 pages)
13 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (15 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
10 October 2011	Full accounts made up to 27 April 2011 (12 pages)
10 October 2011	Full accounts made up to 27 April 2011 (12 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 October 2011	Statement of company's objects (2 pages)
22 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
22 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
3 November 2010	Full accounts made up to 28 April 2010 (13 pages)
3 November 2010	Full accounts made up to 28 April 2010 (13 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (15 pages)
11 January 2010	Secretary's details changed for Janice Kathleen Mary More on 23 November 2009 (3 pages)
11 January 2010	Secretary's details changed for Janice Kathleen Mary More on 23 November 2009 (3 pages)
11 January 2010	Annual return made up to 6 July 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 6 July 2009 with a full list of shareholders (15 pages)
11 January 2010	Registered office address changed from , 16 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from , 16 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 6 July 2009 with a full list of shareholders (15 pages)
14 September 2009	Full accounts made up to 29 April 2009 (12 pages)
14 September 2009	Full accounts made up to 29 April 2009 (12 pages)
8 July 2009	Director's change of particulars / garry price / 22/05/2009 (1 page)
8 July 2009	Director's change of particulars / garry price / 22/05/2009 (1 page)
19 June 2009	Resolution insolvency:miscellaneous-removal of brian hamblin & david merrygold at a general meeting held 05 june 2009. (1 page)
19 June 2009	Resolution insolvency:miscellaneous-removal of brian hamblin & david merrygold at a general meeting held 05 june 2009. (1 page)
28 May 2009	Order of court to stay winding up (3 pages)
28 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (4 pages)
28 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (4 pages)
28 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (4 pages)
28 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from, south building, hayes park, hayes, middlesex, UB4 8AL (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, south building, hayes park, hayes, middlesex, UB4 8AL (1 page)
31 July 2008	Resolution insolvency:miscellaneous :- special resolution "in specie" (1 page)
31 July 2008	Appointment of a voluntary liquidator (1 page)
31 July 2008	Declaration of solvency (3 pages)
31 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2008	Resolution insolvency:miscellaneous :- special resolution "in specie" (1 page)
31 July 2008	Appointment of a voluntary liquidator (1 page)
31 July 2008	Declaration of solvency (3 pages)
4 July 2008	Return made up to 08/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2008	Return made up to 08/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2008	Full accounts made up to 30 April 2008 (12 pages)
22 May 2008	Full accounts made up to 30 April 2008 (12 pages)
13 May 2008	Appointment terminated director john crowe (1 page)
13 May 2008	Director appointed christine margaret page (2 pages)
13 May 2008	Director appointed michele mazzitelli (2 pages)
13 May 2008	Appointment terminated director gilbert schneider (1 page)
13 May 2008	Director appointed michele mazzitelli (2 pages)
13 May 2008	Appointment terminated director gilbert schneider (1 page)
13 May 2008	Director appointed christine margaret page (2 pages)
13 May 2008	Appointment terminated director brian hansberry (1 page)
13 May 2008	Director appointed john c crowe (2 pages)
13 May 2008	Director appointed john c crowe (2 pages)
13 May 2008	Appointment terminated director john crowe (1 page)
13 May 2008	Appointment terminated director brian hansberry (1 page)
7 January 2008	Full accounts made up to 2 May 2007 (13 pages)
7 January 2008	Full accounts made up to 2 May 2007 (13 pages)
7 January 2008	Full accounts made up to 2 May 2007 (13 pages)
7 January 2008	Full accounts made up to 3 May 2006 (11 pages)
7 January 2008	Full accounts made up to 3 May 2006 (11 pages)
7 January 2008	Full accounts made up to 3 May 2006 (11 pages)
9 July 2007	Return made up to 08/06/07; no change of members (7 pages)
9 July 2007	Return made up to 08/06/07; no change of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 1371 mollison avenue, enfield, middlesex, EN3 7JZ (1 page)
11 August 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
21 December 2005	Return made up to 08/06/05; full list of members (2 pages)
21 December 2005	Location of register of members (1 page)
21 December 2005	Location of register of members (1 page)
21 December 2005	Return made up to 08/06/05; full list of members (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 1371 mollison avenue, enfield, middlesex EN3 7JZ (1 page)
21 December 2005	Location of debenture register (1 page)
21 December 2005	Location of debenture register (1 page)
16 December 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
16 December 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2004	Full accounts made up to 31 December 2003 (10 pages)
9 November 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
12 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2001 (10 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2001 (10 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
5 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
26 September 2001	Location of register of members (non legible) (1 page)
26 September 2001	Registered office changed on 26/09/01 from: c/o l sauquet grafton house, 1371 mollison lane, enfield, middlesex EN3 7JZ (1 page)
26 September 2001	Registered office changed on 26/09/01 from: c/o l sauquet grafton house 1371 mollison lane enfield middlesex EN3 7JZ (1 page)
26 September 2001	Location - directors interests register: non legible (1 page)
26 September 2001	Location - directors interests register: non legible (1 page)
26 September 2001	Location of register of members (non legible) (1 page)
13 July 2001	Return made up to 08/06/01; full list of members (6 pages)
13 July 2001	Return made up to 08/06/01; full list of members (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
22 February 2001	Secretary's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
22 June 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 August 1999	Return made up to 08/06/99; full list of members (8 pages)
12 August 1999	Return made up to 08/06/99; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
10 July 1998	Return made up to 08/06/98; full list of members (8 pages)
10 July 1998	Return made up to 08/06/98; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1997	Return made up to 08/06/97; full list of members (8 pages)
19 August 1997	Registered office changed on 19/08/97 from: grafton house, mollison avenue, enfield, middlesex EN3 7JZ (1 page)
19 August 1997	Location of register of members (1 page)
19 August 1997	Return made up to 08/06/97; full list of members (8 pages)
19 August 1997	Location of register of directors' interests (1 page)
19 August 1997	Registered office changed on 19/08/97 from: grafton house mollison avenue enfield middlesex EN3 7JZ (1 page)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Location of register of members (1 page)
19 August 1997	Location of register of directors' interests (1 page)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: 45 northampton road, market harborough, leicestershire, LE16 9HF (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 45 northampton road market harborough leicestershire LE16 9HF (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Return made up to 08/06/96; full list of members (6 pages)
10 July 1996	Return made up to 08/06/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Return made up to 08/06/95; no change of members (4 pages)
23 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
7 July 1994	Return made up to 08/06/94; no change of members (4 pages)
7 July 1994	Return made up to 08/06/94; no change of members (4 pages)
14 June 1993	Return made up to 08/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1993	Return made up to 08/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1992	Return made up to 08/06/92; full list of members (4 pages)
24 June 1992	Return made up to 08/06/92; full list of members (4 pages)
7 August 1991	Return made up to 08/06/91; full list of members (8 pages)
7 August 1991	Return made up to 08/06/91; full list of members (8 pages)
18 January 1990	Full accounts made up to 31 December 1988 (9 pages)
18 January 1990	Full accounts made up to 31 December 1988 (9 pages)
2 August 1989	Return made up to 08/06/89; full list of members (4 pages)
2 August 1989	Return made up to 08/06/89; full list of members (4 pages)
12 January 1989	Return made up to 26/05/88; full list of members (4 pages)
12 January 1989	Return made up to 26/05/88; full list of members (4 pages)
13 July 1988	Company name changed imperial foods international lim ited\certificate issued on 14/07/88 (2 pages)
13 July 1988	Company name changed imperial foods international lim ited\certificate issued on 14/07/88 (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 May 1988	Declaration of assistance for shares acquisition (4 pages)
26 May 1988	Declaration of assistance for shares acquisition (4 pages)
20 October 1987	Full accounts made up to 27 September 1986 (7 pages)
20 October 1987	Full accounts made up to 27 September 1986 (7 pages)
26 August 1987	Return made up to 22/05/87; full list of members (4 pages)
26 August 1987	Return made up to 22/05/87; full list of members (4 pages)
22 May 1975	Company name changed\certificate issued on 22/05/75 (2 pages)
22 May 1975	Company name changed\certificate issued on 22/05/75 (2 pages)
2 October 1931	Incorporation (21 pages)
2 October 1931	Incorporation (21 pages)

HP Foods International Limited

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