HCE FOOD AND RETAIL CONCEPTS LTD
Company is dissolved
General Information
NAME
HCE FOOD AND RETAIL CONCEPTS LTD
COMPANY NUMBER
03134713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/12/1995
(28 years and 11 months old)
WEBSITE
HCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
20/10/1998
19/03/2004
HCE SYSTEMS LIMITED
View all previous names
NORTH YORKSHIRE
HG1 5RX
Mitre House
North Park Road
Harrogate
North Yorkshire
HG1 5RX
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 |
|---|---|---|
| HOLMES CATERING GROUP LTD | Company is dissolved | View Report |
| HCE FOOD AND RETAIL CONCEPTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Company Secretary Anthony Charles Lawson (900477733) Appointed |
| 31/07/2023 | New Board Member Julie Holmes (911925569) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCE FOOD AND RETAIL CONCEPTS LTD?
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 HCE FOOD AND RETAIL CONCEPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCE FOOD AND RETAIL CONCEPTS LTD?
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 |
|---|---|---|---|---|
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1081 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1144 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMES CATERING GROUP LTD | Company is dissolved | View Report |
| HCE FOOD AND RETAIL CONCEPTS LTD | Company is dissolved | View Report |
| WEXIODISK UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Company Secretary Anthony Charles Lawson (900477733) Appointed |
| 31/07/2023 | New Board Member Julie Holmes (911925569) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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