HYGRADE FOODS LIMITED
Company is dissolved
General Information
NAME
HYGRADE FOODS LIMITED
COMPANY NUMBER
00493296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/1951
(73 years and 8 months old)
WEBSITE
DALEHEAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/02/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/03/1951
24/07/1985
HYGRADE MEATS LIMITED
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
Credit Risk Overview
Want to learn more about HYGRADE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYGRADE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGRADE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1991 - 20/12/2004 (13 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 01/12/1996 - 19/06/2003 (6 years and 6 months) Secretary: 07/02/1992 - 19/06/2003 (11 years and 4 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
07/02/1992 - 13/06/1992 (4 months) Born in Jan 1909 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/02/1992 - 28/02/1998 (6years) Born in Jun 1910 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/02/1992 - 19/06/2003 (11 years and 4 months) Born in Jan 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/08/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 01/08/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 15/09/2023 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920650524) has left the board |
| 03/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 03/07/2017 | Christopher Thomas (906384465) has left the board |
| 03/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 03/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920650524) Appointed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
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