Company Information for JOHN HAMPDEN FOOD LIMITED
PIEMINISTER LIMITED CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JOHN HAMPDEN FOOD LIMITED | |
Legal Registered Office | |
PIEMINISTER LIMITED CHARLTON ROAD BRENTRY BRISTOL BS10 6NF Other companies in BS10 | |
Company Number | 05097184 | |
---|---|---|
Company ID Number | 05097184 | |
Date formed | 2004-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 17:25:56 |
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Officer | Role | Date Appointed |
---|---|---|
GONZALO ALONSO TRUJILLO |
||
TRISTAN RICHARD EDWARD HOGG |
||
JONATHAN DAVID SIMON |
||
GONZALO ALONSO TRUJILLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Company Secretary | ||
CHRISTOPHER DAVID EDMUND MOFFATT |
Director | ||
NICHOLAS DAVID JAMES MOFFATT |
Director | ||
CASTLE (COMPANY SECRETARIAL SERVICES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGUSTO LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-14 | Active | |
PIE MINISTER LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2003-01-15 | Active | |
THE HALIBUTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-13 | |
PIE MINISTER LIMITED | Director | 2003-09-03 | CURRENT | 2003-01-15 | Active | |
PIEMINISTER FRANCHISE LIMITED | Director | 2016-12-05 | CURRENT | 2006-01-03 | Active | |
GOOD SIXTY LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
BODYFOOD NUTRITION LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
PIE MINISTER LIMITED | Director | 2003-09-03 | CURRENT | 2003-01-15 | Active | |
ASSURED DIGITAL GENOMICS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MDS TECHNOLOGIES LIMITED | Director | 2016-02-10 | CURRENT | 2002-09-25 | Active | |
HADSTON GDS LIMITED | Director | 2016-02-09 | CURRENT | 2013-10-22 | Active | |
CHILLI CONSULTING LTD | Director | 2015-10-31 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
ASSURED DIGITAL GROUP LIMITED | Director | 2015-10-31 | CURRENT | 2015-07-09 | Active | |
AGILEBASE LIMITED | Director | 2015-10-31 | CURRENT | 2013-08-01 | Active | |
SAWDAY'S CANOPY & STARS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
FUEGO QUAY LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Liquidation | |
HI STREET LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
ALASTAIR SAWDAY PUBLISHING CO. LTD | Director | 2010-01-19 | CURRENT | 1993-04-26 | Active | |
DYNAMIC HEATING SERVICES LIMITED | Director | 2009-04-24 | CURRENT | 1977-08-25 | Active | |
AQUARELA DEVELOPMENTS LIMITED | Director | 2007-08-16 | CURRENT | 2007-05-03 | Active | |
SUGUSTO LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-14 | Active | |
PIE MINISTER LIMITED | Director | 2003-02-28 | CURRENT | 2003-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gonzalo Alonso Trujillo on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GONZALO ALONSO TRUJILLO on 2012-01-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM the Coach House Martcombe Road Easton in Gordano Bristol BS20 0QD | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/04/08; full list of members | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JONATHAN DAVID SIMON | |
288a | DIRECTOR APPOINTED MR GONZALO ALONSO TRUJILLO | |
288a | DIRECTOR APPOINTED MR TRISTAN RICHARD EDWARD HOGG | |
288a | SECRETARY APPOINTED MR GONZALO ALONSO TRUJILLO | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOFFATT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOFFATT | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THE COACH HOUSE MARTCOMBE EASTON IN GORDANO BRISTOL BS20 0QD | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8-9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 30 ST GILES OXFORD OX1 3LE | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 45 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN HAMPDEN FOOD LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Current Assets | 2012-04-01 | £ 2 |
Debtors | 2012-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN HAMPDEN FOOD LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |