Hunky Dory Foods Ltd

Company Name	Hunky Dory Foods Ltd
Company Status	Active
Company Number	09929903
Category	Private Limited Company
Incorporation Date	24 December 2015(8 years, 4 months ago)
Previous Name	Lincolnshire Mediation Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Simon Michael Furniss
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Director Name	Mr John Christ Petrow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Director Name	Mr Ian Spencer Tatchell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Director Name	Mr Jonathan Mark Warburton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Mr Philip Anthony Whitfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Road Beverley HU17 7EN

Director Name	Mr David William Norwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	32 Selby Road Holme-On-Spalding-Moor York YO43 4ES

Director Name	Mr Paul Douglas Sangwin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	78 The Old Village Huntington York YO32 9RB

Contact

Website	www.nationalmediationservices.org

Location

Registered Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Market Weighton
Ward	Wolds Weighton
Built Up Area	Market Weighton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
1 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with updates (8 pages)
1 September 2022	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 1 September 2022 (1 page)
27 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 July 2022	Memorandum and Articles of Association (25 pages)
22 July 2022	Particulars of variation of rights attached to shares (6 pages)
22 July 2022	Change of share class name or designation (2 pages)
22 July 2022	Appointment of Mr Ian Spencer Tatchell as a director on 1 July 2022 (2 pages)
22 July 2022	Notification of Simon Michael Furniss as a person with significant control on 1 July 2022 (2 pages)
22 July 2022	Notification of John Christ Petrow as a person with significant control on 1 July 2022 (2 pages)
22 July 2022	Appointment of Mr John Christ Petrow as a director on 1 July 2022 (2 pages)
22 July 2022	Notification of Ian Spencer Tatchell as a person with significant control on 1 July 2022 (2 pages)
22 July 2022	Appointment of Mr Simon Michael Furniss as a director on 1 July 2022 (2 pages)
22 July 2022	Cessation of Philip Anthony Whitfield as a person with significant control on 1 July 2022 (1 page)
22 July 2022	Change of share class name or designation (2 pages)
13 July 2022	Termination of appointment of Paul Douglas Sangwin as a director on 1 July 2022 (1 page)
13 July 2022	Cessation of David William Norwood as a person with significant control on 1 July 2022 (1 page)
13 July 2022	Registered office address changed from Market Weighton Business Centre York Road Market Weighton York YO43 3GL England to 71 Queen Victoria Street London EC4V 4BE on 13 July 2022 (1 page)
13 July 2022	Cessation of Paul Douglas Sangwin as a person with significant control on 1 July 2022 (1 page)
13 July 2022	Termination of appointment of David William Norwood as a director on 1 July 2022 (1 page)
13 July 2022	Cessation of Jonathan Mark Warburton as a person with significant control on 1 July 2022 (1 page)
18 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with updates (5 pages)
5 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 September 2021	Statement of capital following an allotment of shares on 23 September 2021 GBP 24,506 (4 pages)
5 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
15 December 2020	Change of details for Mr David William Norwood as a person with significant control on 27 November 2020 (2 pages)
15 December 2020	Director's details changed for Mr David William Norwood on 27 November 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with updates (6 pages)
17 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 24,504 (6 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Notification of Paul Douglas Sangwin as a person with significant control on 1 November 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Notification of David William Norwood as a person with significant control on 1 November 2017 (2 pages)
18 December 2017	Notification of Paul Douglas Sangwin as a person with significant control on 1 November 2017 (2 pages)
18 December 2017	Change of details for Mr Jonathan Mark Warburton as a person with significant control on 23 October 2017 (2 pages)
18 December 2017	Notification of Philip Anthony Whitfield as a person with significant control on 23 October 2017 (2 pages)
18 December 2017	Notification of David William Norwood as a person with significant control on 1 November 2017 (2 pages)
18 December 2017	Notification of Philip Anthony Whitfield as a person with significant control on 23 October 2017 (2 pages)
18 December 2017	Change of details for Mr Jonathan Mark Warburton as a person with significant control on 23 October 2017 (2 pages)
20 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 20,004.00 (8 pages)
20 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 20,004.00 (8 pages)
7 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 November 2017	Appointment of Mr David William Norwood as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Paul Douglas Sangwin as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Paul Douglas Sangwin as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr David William Norwood as a director on 1 November 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Registered office address changed from Scarborough House Silver Street Winteringham North Lincolnshire DN15 9nd United Kingdom to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Scarborough House Silver Street Winteringham North Lincolnshire DN15 9nd United Kingdom to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 20 July 2017 (1 page)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017	Appointment of Mr Philip Anthony Whitfield as a director on 15 May 2017 (2 pages)
15 May 2017	Appointment of Mr Philip Anthony Whitfield as a director on 15 May 2017 (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
6 March 2017	Change of name notice (2 pages)
6 March 2017	Change of name notice (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
24 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-24 GBP 100 (19 pages)
24 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-24 GBP 100 (19 pages)

Hunky Dory Foods Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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