HENRY HIRST (PROVISIONS) LIMITED
Active - Accounts Filed
General Information
NAME
HENRY HIRST (PROVISIONS) LIMITED
COMPANY NUMBER
00682149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
31/01/1961
(63 years and 9 months old)
WEBSITE
beckettsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV2 2QB
Telephone: 02476622777
TPS: No
Gateway House West
Greenfinch Way
Newcastle-upon-tyne
Tyne and Wear
NE15 8NX
Telephone: 2661515
Oak House
Heyford Close
Aldermans Green Industrial Estate
Coventry, West Midlands
CV2 2QB
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 |
|---|---|
| 06/11/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 01/08/2024 | New Board Member Carsten Svejgaard Jakobsen (916587423) Appointed |
| 25/03/2024 | New Board Member Carsten Svejgaard Jakobsen (916587423) Appointed |
Credit Risk Overview
Want to learn more about HENRY HIRST (PROVISIONS) 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 HENRY HIRST (PROVISIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY HIRST (PROVISIONS) 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 |
|---|---|---|---|---|
|
03/05/2012 - Present (12 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/05/2012 - Present (12 years and 6 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 61 |
View Report |
|
14/02/1992 - Present (32 years and 9 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/02/1992 - Present (32 years and 9 months) Secretary: 14/02/1992 - Present (32 years and 9 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
20/10/2003 - Present (21 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/11/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 01/08/2024 | New Board Member Carsten Svejgaard Jakobsen (916587423) Appointed |
| 25/03/2024 | New Board Member Carsten Svejgaard Jakobsen (916587423) Appointed |
| 25/03/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 15/09/2023 | New Board Member Carsten Svejgaard Jakobsen (916587423) Appointed |
| 07/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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