B.H.C. (HONEY SUPPLIERS) LIMITED

Key Data

Status

Dissolved

Company No.

02289372

Incorporation date

23/08/1988

Size

Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/08/1988)

13/02/2010

Final Gazette dissolved following liquidation

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13/11/2009

Return of final meeting in a creditors' voluntary winding up

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13/11/2009

Notice of ceasing to act as a voluntary liquidator

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18/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

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11/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

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11/02/2008

Liquidators' statement of receipts and payments

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12/09/2007

Liquidators' statement of receipts and payments

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02/07/2007

Registered office changed on 03/07/07 from: c/o bn jackson norton dominions house north queen street cardiff CF10 2AR

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22/02/2007

Liquidators' statement of receipts and payments

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31/01/2006

Statement of affairs

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31/01/2006

Resolutions

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31/01/2006

Appointment of a voluntary liquidator

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17/01/2006

Registered office changed on 18/01/06 from: unit 4 wyeside enterprise park llanelwedd builth wells powys LD2 3UA

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08/12/2005

Director resigned

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08/12/2005

Director resigned

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17/10/2005

Return made up to 16/01/05; change of members

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01/07/2005

New secretary appointed

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20/01/2005

Accounts for a small company made up to 2003-12-31

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22/11/2004

Secretary resigned;director resigned

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15/11/2004

Return made up to 16/01/04; no change of members

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16/08/2004

Registered office changed on 17/08/04 from: unit 3, ffrwdgrech industrial estate, brecon, powys. LD3 8LA

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02/11/2003

Accounts for a small company made up to 2002-12-31

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18/07/2003

Director resigned

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18/07/2003

Director resigned

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16/02/2003

Return made up to 16/01/03; full list of members

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16/02/2003

Director's particulars changed

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31/10/2002

Accounts for a small company made up to 2001-12-31

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13/03/2002

Return made up to 16/01/02; full list of members

View PDF (11 pages)

27/10/2001

Accounts for a small company made up to 2000-12-31

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15/02/2001

Return made up to 16/01/01; full list of members

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24/08/2000

Accounts for a small company made up to 1999-12-31

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15/03/2000

Return made up to 16/01/00; full list of members

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09/11/1999

Accounting reference date extended from 31/08/99 to 31/12/99

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09/03/1999

Accounts for a small company made up to 1998-08-31

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17/02/1999

Return made up to 16/01/99; change of members

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10/05/1998

Accounts for a small company made up to 1997-08-31

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15/02/1998

Return made up to 16/01/98; full list of members

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13/04/1997

New director appointed

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11/02/1997

Return made up to 16/01/97; no change of members

View PDF (6 pages)

29/12/1996

Accounts for a small company made up to 1996-08-31

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24/02/1996

Accounts for a small company made up to 1995-08-31

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21/02/1996

Return made up to 16/01/96; full list of members

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21/02/1995

Return made up to 16/01/95; no change of members

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22/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/06/1994

Accounts for a small company made up to 1993-08-31

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20/01/1994

Return made up to 16/01/94; no change of members

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20/01/1994

Director's particulars changed

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30/06/1993

Accounts for a small company made up to 1992-08-31

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21/02/1993

Return made up to 16/01/93; full list of members

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06/07/1992

Accounts for a small company made up to 1991-08-31

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05/02/1992

New director appointed

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05/02/1992

New director appointed

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05/02/1992

Return made up to 16/01/92; change of members

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05/02/1992

Registered office changed on 06/02/92

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26/01/1992

Ad 16/01/92--------- £ si 28000@1=28000 £ ic 22700/50700

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26/01/1992

Director resigned

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18/01/1992

Registered office changed on 19/01/92 from: unit A9, ffrwdgrech industrial estate, brecon, powys LD3 8LA

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03/12/1991

Secretary resigned;new secretary appointed

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03/07/1991

Full accounts made up to 1990-08-31

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12/05/1991

Particulars of contract relating to shares

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12/05/1991

Ad 01/09/90--------- £ si 1000@1

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07/05/1991

Ad 01/09/90--------- £ si 1000@1

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18/02/1991

Return made up to 16/01/91; no change of members

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16/01/1991

Registered office changed on 17/01/91 from: unit 4, severn farm ind. Estate welshpool powys SY21 7DF

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23/09/1990

Particulars of mortgage/charge

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22/02/1990

Accounting reference date shortened from 30/09 to 31/08

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25/01/1990

Full accounts made up to 1989-08-31

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25/01/1990

Return made up to 17/01/90; full list of members

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30/11/1989

Ad 21/03/89-20/09/89 £ si 13700@1=13700 £ ic 10000/23700

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01/10/1989

Resolutions

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01/10/1989

£ nc 10000/100000

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21/11/1988

Secretary resigned;new secretary appointed;new director appointed

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01/11/1988

Wd 21/10/88 ad 24/08/88--------- £ si 9998@1=9998 £ ic 2/10000

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01/11/1988

Registered office changed on 02/11/88 from: 16 st michaels street brecon powys LD3 9AB

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01/11/1988

Accounting reference date notified as 30/09

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13/10/1988

Director resigned;new director appointed

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23/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Preece, Anne	Director	27/03/1997 - 28/10/2004	-
Lewis, Verena Ruth	Secretary	15/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.H.C. (HONEY SUPPLIERS) LIMITED

B.H.C. (HONEY SUPPLIERS) LIMITED is an(a) Dissolved company incorporated on 23/08/1988 with the registered office located at Bn Jackson Norton, Westgate House, Womanby Street, Cardiff CF10 1DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.C. (HONEY SUPPLIERS) LIMITED?

B.H.C. (HONEY SUPPLIERS) LIMITED is currently Dissolved. It was registered on 23/08/1988 and dissolved on 13/02/2010.

Where is B.H.C. (HONEY SUPPLIERS) LIMITED located?

B.H.C. (HONEY SUPPLIERS) LIMITED is registered at Bn Jackson Norton, Westgate House, Womanby Street, Cardiff CF10 1DD.

What does B.H.C. (HONEY SUPPLIERS) LIMITED do?

B.H.C. (HONEY SUPPLIERS) LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for B.H.C. (HONEY SUPPLIERS) LIMITED?

The latest filing was on 13/02/2010: Final Gazette dissolved following liquidation.