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FINE FOOD HAMPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Food Hampers Limited. The company was founded 13 years ago and was given the registration number 07417289. The firm's registered office is in HESSLE. You can find them at C/o Derede Associates Limited Unit 14a, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FINE FOOD HAMPERS LIMITED
Company Number:07417289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Derede Associates Limited Unit 14a, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14a Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG

Director03 September 2012Active
14, Ravendale Road, Cleethorpes, England, DN35 0HW

Director09 October 2013Active
14, Ravendale Road, Cleethorpes, United Kingdom, DN35 0HW

Director25 October 2010Active
5, Woodlands Rise, North Ferriby, United Kingdom, HU14 3JT

Director25 October 2010Active

People with Significant Control

Mr David Nicholas Porter
Notified on:22 September 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 14a Waterside Business Park, Livingstone Road, Hessle, England, HU130EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Helen Porter
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:14a Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Change of constitution

Statement of companys objects.

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2016-11-10Resolution

Resolution.

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2016-11-04Capital

Capital allotment shares.

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2016-11-04Capital

Capital allotment shares.

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2016-11-04Capital

Capital allotment shares.

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