| Company Name | Hertford Foods Limited |
|---|---|
| Director | Dennis Mitchell |
| Company Status | Dissolved |
| Company Number | 02445051 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1989(34 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Dennis Mitchell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fore Street Hatfield Hertfordshire AL9 5AN |
| Secretary Name | Ian Geoffrey Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Oakdene Park Finchley London N3 1EU |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,920,306 |
| Gross Profit | £447,087 |
| Net Worth | £32,759 |
| Cash | £188,937 |
| Current Liabilities | £1,622,927 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 January 2006 | Dissolved (1 page) |
|---|---|
| 19 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2001 | Resolutions
|
| 26 July 2001 | Statement of affairs (6 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 4 barnet road potters bar herts. EN6 2QT (1 page) |
| 14 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 December 1999 | Return made up to 21/11/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 19 November 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 15 November 1996 | Return made up to 21/11/96; full list of members
|
| 10 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 9 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 25 March 1995 | Particulars of mortgage/charge (12 pages) |
| 21 March 1993 | Particulars of mortgage/charge (7 pages) |