HIGHGROVE FOOD DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
HIGHGROVE FOOD DISTRIBUTION LIMITED
COMPANY NUMBER
03280408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
19/11/1996
(27 years and 11 months old)
WEBSITE
www.highgrovefoods.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/11/1996
08/04/2002
HIGHGROVE CHILLED FOODS LIMITED
HIGH WYCOMBE
HP13 5RE
Telephone: 01793852277
TPS: Yes
4 Deanes Close
Steventon
Abingdon
Oxfordshire
OX13 6SZ
Telephone: 852277
Unit 2 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
HP13 5RE
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 |
|---|---|---|
| HIGHGROVE FOOD HOLDINGS LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 05/08/2024 | New Board Member John Stuart Howe (932568492) Appointed |
| 02/08/2024 | Lesley Kay Goodwin (918704417) has left the board |
Credit Risk Overview
Want to learn more about HIGHGROVE FOOD DISTRIBUTION 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 HIGHGROVE FOOD DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE FOOD DISTRIBUTION 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 |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 19/11/1996 - 31/03/2016 (19 years and 4 months) Secretary: 23/09/2004 - 31/03/2016 (11 years and 6 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE NEW LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD HOLDINGS LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 05/08/2024 | New Board Member John Stuart Howe (932568492) Appointed |
| 02/08/2024 | Lesley Kay Goodwin (918704417) has left the board |
| 02/08/2024 | John James Goodwin (909251932) has left the board |
| 02/08/2024 | New Board Member Olga Howe (929892838) Appointed |
| 22/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 10/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 12/05/2016 | Keith Rodwell Collins (905715709) has left the board |
| 12/05/2016 | Beverly Ann Parrett (911512286) has left the board |
| 24/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Lesley Kay Goodwin (918704417) Appointed |
| 25/12/2013 | Darren Telfer Newman (909164846) has left the board |
| 29/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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