Hoche International (Produce) Limited

Company Name	Hoche International (Produce) Limited
Company Status	Dissolved
Company Number	01577736
Category	Private Limited Company
Incorporation Date	31 July 1981(42 years, 9 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Antonio Galeotalanza
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(9 years, 8 months after company formation)
Appointment Duration	27 years (closed 17 April 2018)
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	6a Via Ceresio 6963 Pregassona(Ti) Switzerland

Secretary Name	Mr Russell Charles Collyer
Nationality	British
Status	Closed
Appointed	07 June 2002(20 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Fairacres Ruislip Middlesex HA4 8AN

Director Name	Mr Selim Hoche
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1998)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Vale Rise London NW11 8SD

Secretary Name	Patricia Hunt
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	8 Redwood Close Watford Hertfordshire WD1 6HQ

Director Name	Mr Paul David Knights
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 1996)
Role	Sales Executive
Correspondence Address	37 Lower Gravel Road Bromley Kent BR2 8LR

Director Name	Daniel Edward Bennett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 1999)
Role	Administrator
Correspondence Address	28 Whittington Court Aylmer Road London N2 0BT

Director Name	Malcolm Todd
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2006)
Role	Marketing
Correspondence Address	73 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Contact

Website	hoche.co.uk

Location

Registered Address	17a Fairacres Ruislip Middlesex HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

559 at £1	Hoche International Holdings LTD 55.90% Ordinary
440 at £1	Mr Antonio Galeotalanza 44.00% Ordinary
1 at £1	Angeliki Hoche 0.10% Ordinary

Financials

Year	2014
Net Worth	£99,149
Cash	£233,708
Current Liabilities	£134,559

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

3 November 2006	Delivered on: 7 November 2006 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit balances the securities the metals any other property. See the mortgage charge document for full details. Outstanding
27 January 2006	Delivered on: 3 February 2006 Persons entitled: Barclays Bank 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 buildings fixtures fixed plant and machinery. Outstanding
8 October 1999	Delivered on: 20 October 1999 Persons entitled: Legendary Property (Wembley Point) Limited Classification: Rent deposit deed and charge Secured details: All monies due or to become due from the company to the chargee in the event of default of the company in its obligations under this deed or the lease dated 24TH september 1999. Particulars: The deposit account containing an initial sum of Â£21,305.10 plus vat and all money from time to time withdrawn from the account. Outstanding
29 August 2002	Delivered on: 5 September 2002 Satisfied on: 4 February 2006 Persons entitled: National Westminster Bank 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 buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
4 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 1,000 (4 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Antonio Galeotalanza on 1 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Antonio Galeotalanza on 1 March 2010 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Director's change of particulars / antonio galeotalanza / 01/01/2009 (1 page)
2 June 2009	Return made up to 31/03/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Return made up to 31/03/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / antonio galeotalanza / 13/03/2008 (2 pages)
17 July 2008	Appointment terminated secretary patricia hunt (1 page)
3 January 2008	Registered office changed on 03/01/08 from: wmbley point 1 harrow road wembley middlesex HA9 6DE (1 page)
23 October 2007	Full accounts made up to 30 September 2006 (14 pages)
2 May 2007	Return made up to 31/03/07; full list of members (3 pages)
1 March 2007	Accounts for a medium company made up to 30 September 2005 (15 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Director resigned (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Particulars of mortgage/charge (9 pages)
24 November 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (3 pages)
26 August 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
28 April 2003	Return made up to 31/03/03; full list of members (8 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 June 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 31/03/02; full list of members (7 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 April 2001	Return made up to 31/03/01; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2000	Registered office changed on 15/02/00 from: ikea tower,fourth floor, 255, north circular road, london, NW10 0JQ (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 May 1998	Return made up to 31/03/98; full list of members (6 pages)
21 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
21 May 1997	Full accounts made up to 30 September 1996 (8 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1994	Return made up to 31/03/94; full list of members (6 pages)
5 May 1993	Return made up to 31/03/93; no change of members (4 pages)
1 May 1992	Return made up to 31/03/92; no change of members (4 pages)
11 April 1987	Return made up to 23/03/87; full list of members (4 pages)
15 September 1986	Return made up to 28/02/86; full list of members (4 pages)
31 July 1981	Incorporation (15 pages)

Hoche International (Produce) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London