HCE Food And Retail Concepts Ltd

Company Name	HCE Food And Retail Concepts Ltd
Company Status	Dissolved
Company Number	03134713
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anthony Charles Lawson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX

Secretary Name	Anthony Charles Lawson
Nationality	British
Status	Closed
Appointed	06 December 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX

Director Name	Miss Julie Holmes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(11 years, 3 months after company formation)
Appointment Duration	15 years (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX

Director Name	Brian Stuart Holmes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Manor Way York North Yorkshire YO3 6UH

Director Name	Anthony Lawson Potter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	114 The Village Strensall York North Yorkshire YO3 5XD

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	holmesgroup.org

Location

Registered Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2k at £1	Holmes Catering Group LTD 99.95% Ordinary
1 at £1	A. Lawson 0.05% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

1 April 1996	Delivered on: 11 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 April 1996

Delivered on: 11 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
3 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 January 2016	Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 3 January 2016 (1 page)
3 January 2016	Register inspection address has been changed from Sutton House the Industrial Estate Full Sutton York East Yorkshire to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX (1 page)
3 January 2016	Register inspection address has been changed from Sutton House the Industrial Estate Full Sutton York East Yorkshire to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX (1 page)
3 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2,000 (4 pages)
3 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2,000 (4 pages)
3 January 2016	Registered office address changed from The Industrial Estate Full Sutton York YO41 1HS to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 3 January 2016 (1 page)
3 January 2016	Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 3 January 2016 (1 page)
3 January 2016	Registered office address changed from The Industrial Estate Full Sutton York YO41 1HS to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 3 January 2016 (1 page)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,000 (4 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,000 (4 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,000 (4 pages)
16 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
16 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (4 pages)
7 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (4 pages)
7 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Director's details changed for Anthony Charles Lawson on 1 November 2012 (2 pages)
24 January 2013	Director's details changed for Anthony Charles Lawson on 1 November 2012 (2 pages)
24 January 2013	Director's details changed for Julie Holmes on 1 November 2012 (2 pages)
24 January 2013	Secretary's details changed for Anthony Charles Lawson on 1 November 2012 (1 page)
24 January 2013	Director's details changed for Julie Holmes on 1 November 2012 (2 pages)
24 January 2013	Secretary's details changed for Anthony Charles Lawson on 1 November 2012 (1 page)
24 January 2013	Secretary's details changed for Anthony Charles Lawson on 1 November 2012 (1 page)
24 January 2013	Director's details changed for Anthony Charles Lawson on 1 November 2012 (2 pages)
24 January 2013	Director's details changed for Julie Holmes on 1 November 2012 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 December 2009	Director's details changed for Julie Holmes on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Julie Holmes on 7 December 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for Anthony Charles Lawson on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Charles Lawson on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Charles Lawson on 1 December 2009 (2 pages)
7 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Julie Holmes on 7 December 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 06/12/08; full list of members (4 pages)
17 December 2008	Return made up to 06/12/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
18 December 2006	Return made up to 06/12/06; full list of members (2 pages)
18 December 2006	Return made up to 06/12/06; full list of members (2 pages)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
5 January 2006	Return made up to 06/12/05; full list of members (7 pages)
5 January 2006	Return made up to 06/12/05; full list of members (7 pages)
18 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
18 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
13 January 2005	Return made up to 06/12/04; full list of members (7 pages)
13 January 2005	Return made up to 06/12/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
21 April 2004	Memorandum and Articles of Association (7 pages)
21 April 2004	Memorandum and Articles of Association (7 pages)
19 March 2004	Company name changed hce systems LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004	Company name changed hce systems LIMITED\certificate issued on 19/03/04 (2 pages)
7 January 2004	Return made up to 06/12/03; full list of members (7 pages)
7 January 2004	Return made up to 06/12/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 December 2001	Return made up to 06/12/01; full list of members (7 pages)
28 December 2001	Return made up to 06/12/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 December 2000	Return made up to 06/12/00; full list of members (7 pages)
6 December 2000	Return made up to 06/12/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (7 pages)
23 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (7 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 December 1998	Return made up to 06/12/98; no change of members (4 pages)
14 December 1998	Return made up to 06/12/98; no change of members (4 pages)
19 October 1998	Company name changed gd systems LTD\certificate issued on 20/10/98 (2 pages)
19 October 1998	Company name changed gd systems LTD\certificate issued on 20/10/98 (2 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 December 1997	Return made up to 06/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
30 December 1997	Return made up to 06/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Ad 30/04/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 May 1996	Ad 30/04/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Company name changed granuldisk uk LIMITED\certificate issued on 30/01/96 (2 pages)
29 January 1996	Company name changed granuldisk uk LIMITED\certificate issued on 30/01/96 (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
8 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Accounting reference date notified as 30/09 (1 page)
8 January 1996	Accounting reference date notified as 30/09 (1 page)
8 January 1996	New director appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
6 December 1995	Incorporation (11 pages)
6 December 1995	Incorporation (11 pages)