Hitchen Foods Limited

Company Name	Hitchen Foods Limited
Director	Benjamin Jay Waldron
Company Status	Active
Company Number	00681065
Category	Private Limited Company
Incorporation Date	19 January 1961(63 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(58 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Benjamin Jay Waldron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(61 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Henry Bond Hitchen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Hollies Wigan Lancashire WN1 2NQ

Director Name	Bernard Joseph Hitchen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 October 2005)
Role	Sales/Purchasing Director
Correspondence Address	Waddington New Hall Waddington Old Hall Clitheroe Road Waddington Clitheroe BB7 3HP

Director Name	Anthony Hitchen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 October 2005)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Croasdale Drive Parbold Wigan Lancashire WN8 7HR

Secretary Name	Henry Bond Hitchen
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Hollies Wigan Lancashire WN1 2NQ

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Secretary Name	Anthony Hitchen
Nationality	British
Status	Resigned
Appointed	11 December 2000(39 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	Holly Tree House Croasdale Drive Parbold Wigan Lancashire WN8 7HR

Director Name	Louise Rachel Elizabeth Ratcliffe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(40 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 February 2001)
Role	Accountant
Correspondence Address	3 Cross Keys Drive Whittle Le Woods Chorley Lancashire PR6 7TF

Secretary Name	Christopher Thomas Hulse
Nationality	British
Status	Resigned
Appointed	12 June 2003(42 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Bramley Court Rectory Lane Standish Wigan Lancashire WN6 0JZ

Director Name	Christopher Thomas Hulse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(43 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Bramley Court Rectory Lane Standish Wigan Lancashire WN6 0JZ

Director Name	Mr Gareth John Voyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(44 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	17 October 2005(44 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Resigned
Appointed	25 November 2005(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 May 2006(45 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Hildur Arnadottir
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 March 2007(46 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Funafold 87 112 Reykjavic Iceland

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(46 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 August 2009(48 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	31 March 2010(49 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(55 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Contact

Website	bakkavor.com
Telephone	020 73534200
Telephone region	London

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66.8k at £1	Bakkavor Foods LTD 99.69% Ordinary A
210 at £1	Bakkavor Foods LTD 0.31% Ordinary B

Accounts

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

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

18 April 2007	Delivered on: 30 April 2007 Satisfied on: 17 February 2011 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in the shares all dividends interest and other money payable in respect of the shares and all other related rights floating charge all present and future assets and undertaking of the company. Fully Satisfied
28 April 2006	Delivered on: 8 May 2006 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
8 December 2005	Delivered on: 23 December 2005 Satisfied on: 27 April 2007 Persons entitled: Kaupthing Bank Hf Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land lying to the east of maple avenue ince wigan t/no GN514347 assigns the benefit of all covenants and rights,fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company now or in the future at the property. See the mortgage charge document for full details. Fully Satisfied
8 December 2005	Delivered on: 21 December 2005 Satisfied on: 27 April 2007 Persons entitled: Kaupthing Bank Hf Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1990	Delivered on: 30 May 1990 Satisfied on: 5 May 1995 Persons entitled: Henry Bond Mitchin Bernard Joseph Mitchin Anthony Mitchin Pensioneer Trustees Limited Classification: Legal charge Secured details: Â£160,000 and all other monies due or to become due from the company to the chargees. Particulars: F/H land and buildings situate on the south west side of manchester road, ince-in-makenfield, wigan, greater manchester title no gm 514347. Fully Satisfied
1 August 1989	Delivered on: 7 August 1989 Satisfied on: 26 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-situate on the south west side of manchester road, ince-in-markfield, wigan, greater mancester. Fully Satisfied
15 November 1985	Delivered on: 21 November 1985 Satisfied on: 5 May 1995 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Morris fold farm eaves lane, chorley lancs. Fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1984	Delivered on: 27 April 1984 Satisfied on: 3 May 2005 Persons entitled: Williams & Glyn's Banks PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
4 April 1974	Delivered on: 9 April 1974 Satisfied on: 5 May 1995 Persons entitled: Williams Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pieces of land containing 2 acres, 2 rods & 11 perches, together with th e farmhouse, morris fold, farm, chorley, lancaster together with all fixtures. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
12 December 2019	Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018 (1 page)
12 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
17 September 2019	Accounts for a dormant company made up to 29 December 2018 (1 page)
3 July 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
1 July 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
1 July 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 August 2018	Particulars of variation of rights attached to shares (2 pages)
8 August 2018	Particulars of variation of rights attached to shares (2 pages)
2 July 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
31 May 2018	Accounts for a dormant company made up to 30 December 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Director's details changed for Mr Agust Gudmundsson on 16 December 2016 (2 pages)
3 July 2017	Director's details changed for Mr Agust Gudmundsson on 16 December 2016 (2 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 January 2016	Statement of company's objects (2 pages)
20 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 66,970 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 66,970 (4 pages)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 66,970 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 66,970 (4 pages)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
5 July 2012	Director's details changed for Agust Gudmundsson on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Agust Gudmundsson on 4 July 2012 (2 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Agust Gudmundsson on 4 July 2012 (2 pages)
1 September 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
1 September 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
1 September 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 2 January 2010 (26 pages)
24 May 2010	Full accounts made up to 2 January 2010 (26 pages)
24 May 2010	Full accounts made up to 2 January 2010 (26 pages)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 27 December 2008 (25 pages)
15 May 2009	Full accounts made up to 27 December 2008 (25 pages)
16 January 2009	Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
10 October 2008	Full accounts made up to 29 December 2007 (30 pages)
10 October 2008	Full accounts made up to 29 December 2007 (30 pages)
29 July 2008	Return made up to 30/06/08; full list of members (9 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (9 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
31 March 2008	Appointment terminated director hildur arnadottir (1 page)
31 March 2008	Appointment terminated director hildur arnadottir (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of register of members (1 page)
27 October 2007	Full accounts made up to 30 December 2006 (34 pages)
27 October 2007	Full accounts made up to 30 December 2006 (34 pages)
25 July 2007	Return made up to 30/06/07; full list of members (9 pages)
25 July 2007	Return made up to 30/06/07; full list of members (9 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 May 2007	Memorandum and Articles of Association (7 pages)
2 May 2007	Memorandum and Articles of Association (7 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2007	Particulars of mortgage/charge (4 pages)
30 April 2007	Particulars of mortgage/charge (4 pages)
28 April 2007	Resolutions RES13 ‐ Agmt/debt/appr doc 30/03/07 (2 pages)
28 April 2007	Resolutions RES13 ‐ Agmt/debt/appr doc 30/03/07 (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
30 November 2006	Location of register of members (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
9 August 2006	Return made up to 30/06/06; full list of members (12 pages)
9 August 2006	Return made up to 30/06/06; full list of members (12 pages)
5 June 2006	New director appointed (4 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
5 June 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (29 pages)
3 June 2006	Full accounts made up to 31 December 2005 (29 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 27/04/06 (2 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 27/04/06 (2 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 February 2006	Return made up to 30/06/04; change of members (7 pages)
8 February 2006	Return made up to 30/06/04; change of members (7 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (7 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
20 December 2005	Declaration of assistance for shares acquisition (10 pages)
20 December 2005	Declaration of assistance for shares acquisition (10 pages)
12 December 2005	New secretary appointed (4 pages)
12 December 2005	New secretary appointed (4 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (4 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New director appointed (4 pages)
16 November 2005	Re-registration of Memorandum and Articles (19 pages)
16 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 November 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 November 2005	Re-registration of Memorandum and Articles (19 pages)
16 November 2005	Application for reregistration from PLC to private (1 page)
16 November 2005	Application for reregistration from PLC to private (1 page)
16 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: dobson park industrial estate manchester road ince wigan. WN2 2DX (1 page)
15 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 November 2005	Registered office changed on 15/11/05 from: dobson park industrial estate manchester road ince wigan. WN2 2DX (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
8 November 2005	Ad 14/10/05-14/10/05 Â£ si 210@1=210 Â£ ic 66760/66970 (2 pages)
8 November 2005	Ad 14/10/05-14/10/05 Â£ si 210@1=210 Â£ ic 66760/66970 (2 pages)
25 October 2005	Full accounts made up to 30 April 2005 (20 pages)
25 October 2005	Full accounts made up to 30 April 2005 (20 pages)
11 July 2005	Return made up to 30/06/05; no change of members (7 pages)
11 July 2005	Return made up to 30/06/05; no change of members (7 pages)
3 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Full accounts made up to 30 April 2004 (20 pages)
2 December 2004	Full accounts made up to 30 April 2004 (20 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
26 October 2003	Full accounts made up to 30 April 2003 (20 pages)
26 October 2003	Full accounts made up to 30 April 2003 (20 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
31 July 2003	Return made up to 05/07/03; full list of members (11 pages)
31 July 2003	Return made up to 05/07/03; full list of members (11 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
31 January 2003	Â£ nc 100000/101000 04/12/02 (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
31 January 2003	Â£ nc 100000/101000 04/12/02 (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 November 2002	Full accounts made up to 30 April 2002 (20 pages)
29 November 2002	Full accounts made up to 30 April 2002 (20 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
10 July 2002	Return made up to 05/07/02; full list of members (11 pages)
10 July 2002	Return made up to 05/07/02; full list of members (11 pages)
27 November 2001	Full accounts made up to 30 April 2001 (17 pages)
27 November 2001	Full accounts made up to 30 April 2001 (17 pages)
16 July 2001	Return made up to 05/07/01; full list of members (9 pages)
16 July 2001	Return made up to 05/07/01; full list of members (9 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Memorandum and Articles of Association (5 pages)
15 February 2001	Memorandum and Articles of Association (5 pages)
15 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
5 January 2001	Â£ ic 100000/66760 11/12/00 Â£ sr 33240@1=33240 (2 pages)
5 January 2001	Â£ ic 100000/66760 11/12/00 Â£ sr 33240@1=33240 (2 pages)
18 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
22 November 2000	Full accounts made up to 30 April 2000 (18 pages)
22 November 2000	Full accounts made up to 30 April 2000 (18 pages)
20 July 2000	Return made up to 05/07/00; no change of members (7 pages)
20 July 2000	Return made up to 05/07/00; no change of members (7 pages)
23 November 1999	Full accounts made up to 30 April 1999 (36 pages)
23 November 1999	Full accounts made up to 30 April 1999 (36 pages)
4 August 1999	Return made up to 05/07/99; no change of members (4 pages)
4 August 1999	Return made up to 05/07/99; no change of members (4 pages)
20 July 1998	Return made up to 05/07/98; full list of members (6 pages)
20 July 1998	Return made up to 05/07/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 30 April 1998 (17 pages)
20 July 1998	Full accounts made up to 30 April 1998 (17 pages)
14 July 1997	Full accounts made up to 30 April 1997 (17 pages)
14 July 1997	Full accounts made up to 30 April 1997 (17 pages)
11 July 1997	Return made up to 05/07/97; no change of members (4 pages)
11 July 1997	Return made up to 05/07/97; no change of members (4 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
23 August 1996	Return made up to 05/07/96; full list of members (6 pages)
23 August 1996	Return made up to 05/07/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 30 April 1996 (18 pages)
23 August 1996	Full accounts made up to 30 April 1996 (18 pages)
8 August 1995	Full accounts made up to 30 April 1995 (18 pages)
8 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Full accounts made up to 30 April 1995 (18 pages)
10 July 1995	Memorandum and Articles of Association (18 pages)
10 July 1995	Memorandum and Articles of Association (18 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1991	Return made up to 05/07/91; full list of members (7 pages)
20 September 1991	Return made up to 05/07/91; full list of members (7 pages)
1 August 1990	Return made up to 05/07/90; full list of members (4 pages)
1 August 1990	Return made up to 05/07/90; full list of members (4 pages)
30 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 July 1989	Return made up to 19/07/89; full list of members (4 pages)
31 July 1989	Return made up to 19/07/89; full list of members (4 pages)
23 May 1989	Wd 12/05/89 ad 28/04/89--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
23 May 1989	Wd 12/05/89 ad 28/04/89--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
11 January 1989	Return made up to 19/12/88; full list of members (5 pages)
11 January 1989	Return made up to 19/12/88; full list of members (5 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (2 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (2 pages)
19 January 1961	Certificate of incorporation (1 page)
19 January 1961	Certificate of incorporation (1 page)

Hitchen Foods Limited

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