HUNT’S FOOD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Termination of appointment of Michael John Douch as a director on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr William Vincent as a director on 2023-10-10 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 05/04/225 April 2022 | Certificate of change of name |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Notification of Hunts Foodservice Holdings Limited as a person with significant control on 2021-06-30 |
| 09/08/219 August 2021 | Cessation of Sybil Evelyn Hunt as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Verley Gordon Williams as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Colin Froome Poffley as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Barry John Poffley as a director on 2021-06-30 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011944460007 |
| 28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011944460009 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOUCH / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES IAN HUNT / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL EVELYN HUNT / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN POFFLEY / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FROOME POFFLEY / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERLEY GORDON WILLIAMS / 28/12/2018 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011944460008 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/01/1830 January 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | AUDITOR'S RESIGNATION |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 07/12/2015 |
| 22/12/1522 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011944460007 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011944460006 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR THOMAS IAN JOHN HUNT |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HARRIS |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELVYN DENNIS NORRIS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL EVELYN HUNT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERLEY GORDON WILLIAMS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FROOME POFFLEY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DOUCH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES IAN HUNT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN POFFLEY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES HARRIS / 21/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | COMPANY NAME CHANGED HUNT'S FROZEN FOODS (SHERBORNE) LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/914 September 1991 | ADOPT MEM AND ARTS 20/08/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 12/10/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/11/7418 November 1974 | NEW SECRETARY APPOINTED |
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