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Company number: 01442472
Company Name:

H&B FOODS LTD

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 31/01/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/09/10		 £ 4.99
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  Annual Return (Director's details) 31/01/10 		£ 1.99
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Telephone:
02078196000
Website:
Directors:

Mr J.P. Archer

 appointed 01 Mar 2006
also director of:
BLACKWATER FOOD PROVISION LIMITED 06806493
THE CHEESE CELLAR COMPANY LIMITED 02175646

Mr N.G. Martin

 appointed 24 Apr 2009
also director of:
BLACKWATER FOOD PROVISION LIMITED 06806493
THE CHEESE CELLAR COMPANY LIMITED 02175646

Mr S. Yorke

 appointed 24 Apr 2009
also director of:
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD 05641222
THE CHEESE CELLAR COMPANY LIMITED 02175646
Industry:

WHOLESALE OF DAIRY PRODUCTS SIC: 5133

Category:
Private Limited with Share Capital
Incorporated:
08 Aug 1979
Registered Office:

44-54 STEWARTS ROAD, LONDON

,

SW8 4DF

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Group of Companies:
BLACKWATER FOOD PROVISION LIMITED  06806493  Parent
DAVID SOUTH CHEESE DISTRIBUTION LIMITED  01768734  Member
THE CHEESE CELLAR COMPANY LIMITED  02175646  Member
Pecking Order:
UK Wide:86,949  Industry:20  Postal Area:63 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 MULLER DAIRY (U.K.) LIMITED 02092691 Leading
2 DANONE LIMITED 01769822 Leading
3 DAIRY PRODUCE PACKERS LIMITED NI022009 Leading
4 FAYREFIELD FOODS LIMITED 01639747 Leading
5 FRIESLAND CAMPINA UK LIMITED 04684097 Leading
21 ODYSEA LIMITED 02572727 Trailing
22 WEALD HEIGHT FARM LIMITED 00881567 Trailing
23 FUTURA FOODS UK LIMITED 02819125 Trailing
24 I.D. BROKERS (CHESTER) LIMITED 01350574 Trailing
25 TOM WALKER AND SONS LIMITED 01683016 Trailing

Pecking Order of Local Peers and Industry Competitors:
64 MY GOODNESS LIMITED 04889962 Trailing
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Hb Page 4

Company number: 01442472
ADDED
TYPE
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12 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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15 Mar 2011
AR01
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Annual Return (Director's details) 31/01/11
£ 1.99
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22 Feb 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/09/10
£ 4.99
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15 Mar 2010
AR01
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Annual Return (Director's details) 31/01/10
£ 1.99
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25 Jan 2010
AA
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Annual Accounts (Group of Companies) made up to 30/09/09
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26 Nov 2009
CH01
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Director's Change of Particulars / MR NICHOLAS GRAEME MARTIN / 25/11/2009
£ 1.99
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26 Nov 2009
CH01
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Director's Change of Particulars / SIMON YORKE / 25/11/2009
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26 Nov 2009
CH01
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Director's Change of Particulars / JONATHAN PAUL STEDMAN ARCHER / 25/11/2009
£ 1.99
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26 Nov 2009
CH03
Secretary's Change of Particulars / NICHOLAS GRAEME MARTIN / 25/11/2009
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30 Jul 2009
AA
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Annual Accounts (Group of Companies) made up to 30/09/08
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29 May 2009
288a
DIRECTOR AND Secretary Appointed NICHOLAS GRAEME MARTIN
£ 1.99
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26 May 2009
288a
Director Appointed SIMON DAVID YORKE
£ 1.99
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26 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIGURDUR SIGURDSSON
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26 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR HANNES SMARASON
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26 May 2009
MEM/ARTS
ARTICLES OF ASSOCIATION
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26 May 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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26 May 2009
RES13
AUTHORITY TO ENTER INTO THREE DOCUMENTS, AN ACCESSION LETTER, A DEBENTURE AND AN INTERCREDITOR DEED 24/04/2009
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30 Apr 2009
395
Details of a Mortgage or Charge / CHARGE NO: 7
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13 Apr 2009
288a
Director Appointed HANNES SMARASON
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18 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN
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18 Mar 2009
288b
APPOINTMENT TERMINATED SECRETARY NICHOLAS MARTIN
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12 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR SIMON YORKE
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06 Feb 2009
363a
Annual Return (Director's details) made up to 31/01/09
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29 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 30/09/07
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03 Jul 2008
395
Details of a Mortgage or Charge / CHARGE NO: 6
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16 Jun 2008
395
Details of a Mortgage or Charge / CHARGE NO: 5
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10 Jun 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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10 Jun 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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10 Jun 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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09 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR SMARI SIGURDSSON
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04 Apr 2008
288a
Director Appointed JONATHAN ARCHER
£ 1.99
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10 Mar 2008
363a
Annual Return (Director's details) made up to 31/01/08
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21 Apr 2007
AUD
AUDITOR'S RESIGNATION
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25 Mar 2007
363s
Annual Return (Director's details) made up to 31/01/07
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23 Jan 2007
288a
New Director Appointed
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23 Jan 2007
288a
New Secretary Appointed;New Director Appointed
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23 Jan 2007
288b
Director Resigned
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20 Jan 2007
AA
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Annual Accounts (Full Accounts) made up to 30/09/06
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05 Jan 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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05 Jan 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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05 Jan 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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19 Dec 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
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22 Mar 2006
363s
Annual Return (Director's details) made up to 31/01/06
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13 Feb 2006
AA
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Annual Accounts (Full Accounts) made up to 30/09/05
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05 Dec 2005
CERTNM
Company Name Changed
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21 Mar 2005
363s
Annual Return (Director's details) made up to 31/01/05
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21 Mar 2005
AA
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Annual Accounts (Full Accounts) made up to 30/09/04
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04 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 26/09/03
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16 Mar 2004
288a
New Director Appointed
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16 Mar 2004
288a
New Secretary Appointed;New Director Appointed
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16 Mar 2004
363s
Annual Return (Director's details) made up to 31/01/04
£ 1.99
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02 Apr 2003
363s
Annual Return (Director's details) made up to 31/01/03
£ 1.99
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02 Apr 2003
AA
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Annual Accounts (Full Accounts) made up to 27/09/02
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12 Jun 2002
363s
Annual Return (Director's details) made up to 31/01/02
£ 1.99
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22 May 2002
288a
New Secretary Appointed
£ 1.99
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22 May 2002
AA
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Annual Accounts (Full Accounts) made up to 28/09/01
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07 Mar 2002
395
Details of a Mortgage or Charge
£ 1.99
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19 Mar 2001
AA
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Annual Accounts (Full Accounts) made up to 29/09/00
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05 Mar 2001
363s
Annual Return (Director's details) made up to 31/01/01
£ 1.99
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15 Aug 2000
288b
Director Resigned
£ 1.99
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Company number: 01442472
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.P. Archer  Jonathan Archer
Director  H&B FOODS LTD
01 Mar 2006
BritishBritish
Mr N.G. Martin  Nicholas Martin
Director  H&B FOODS LTD
24 Apr 2009
BritishBritish
Mr N.G. Martin  Nicholas Martin
Company Secretary  H&B FOODS LTD
24 Apr 2009
BritishBritish
Mr S. Yorke  Simon Yorke
Director  H&B FOODS LTD
24 Apr 2009
BritishBritish

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