FH DISTRIBUTION LIMITED - BASILDON


Company Profile Company Filings

Overview

FH DISTRIBUTION LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
FH DISTRIBUTION LIMITED was incorporated 3 years ago on 22/02/2017 and has the registered number: 10632942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

FH DISTRIBUTION LIMITED - BASILDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

FAO FINANCE DIRECTOR C/O KENT FOODS LTD UNIT 2 GATEWAY PARK,
BASILDON
SS14 3EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2020 10/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD MANNERS Aug 1967 British Director 2017-02-22 CURRENT
MRS ANTONELLA MANNERS Sep 1958 Italian Director 2017-02-22 CURRENT
MR JOHN MCGREGOR DALGLISH Jul 1947 British Director 2019-06-27 CURRENT
ANDREW DAVID DALGLISH Oct 1977 British Director 2019-06-27 CURRENT
DAVID ROSS MYCOCK Jan 1979 British Director 2017-02-22 UNTIL 2019-06-27 RESIGNED
MR ABU SALK Feb 1982 British Director 2017-02-22 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Manners 2017-02-22 - 2019-06-06 8/1967 Cranbrook   Kent Ownership of shares 25 to 50 percent
Mrs Antonella Manners 2017-02-22 - 2019-06-06 9/1958 Cranbrook   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Henley Bridge Ingredients Limited 2017-02-22 Cranbrook   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM WALKER AND SONS LIMITED STOCKTON Active SMALL 10512 - Butter and cheese production
25, UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active 98000 - Residents property management
HENLEY BRIDGE INGREDIENTS LIMITED BASILDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CIRCLE RESEARCH LIMITED LONDON ENGLAND Dissolved... FULL 73200 - Market research and public opinion polling
BLACKWELL MANAGEMENT COMPANY (EAST GRINSTEAD) LIMITED BILLINGSHURST Active 98000 - Residents property management
BAILEYS OF PORTSMOUTH LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ORATI SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
FH Distribution Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 31-12-2018 £117,320 Cash £131,208 equity
FH Distribution Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-12-2017 £70,157 Cash £35,367 equity

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