HDL (Catering) Limited

Company Name	HDL (Catering) Limited
Company Status	Converted / Closed
Company Number	01561361
Category	Converted / Closed
Incorporation Date	14 May 1981(42 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Seddons-Palatine Limited and Seddons Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(26 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(30 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 18 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Jeffrey Thomas Page
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 1991)
Role	Company Director
Correspondence Address	12 Alders Road Disley Stockport Cheshire SK12 2LJ

Director Name	Mr Alan McGoern
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1992)
Role	Personnel Manager
Correspondence Address	5 Meadow Bank Glossop Derbyshire SK13 9UY

Director Name	John Keith Knowles
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1992)
Role	Sales Manager
Correspondence Address	611 Lytham Road Blackpool Lancashire FY4 1RG

Director Name	Walter Kenneth Hunt
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 1991)
Role	Chief Executive Officer
Correspondence Address	44 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Brian Stevenson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1992)
Role	Company Director
Correspondence Address	Clough Farm Carters Lane Gisburn Clitheroe Lancashire BB7 4HZ

Director Name	Kevin Flitcroft
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1992)
Role	Purchasing Manager
Correspondence Address	9 Willow Place Elswick Preston Lancashire PR4 3ZP

Director Name	Mr Rodney George Aspray
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 1992)
Role	Chief Executive Officer
Correspondence Address	Kambara 4 Green Lane Poynton Stockport Cheshire SK12 1TJ

Secretary Name	Jeffrey Thomas Page
Nationality	British
Status	Resigned
Appointed	17 July 1991(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 December 1991)
Role	Company Director
Correspondence Address	12 Alders Road Disley Stockport Cheshire SK12 2LJ

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	27 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(10 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 1992)
Role	Chief Executive
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	25 February 1994(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1996(15 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	29 August 1996(15 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(25 years, 11 months after company formation)
Appointment Duration	9 months (resigned 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(26 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1.4k at £1	Hyde Dairies LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

18 October 2011	Forms b & z to convert to i&ps (2 pages)
18 October 2011	Forms b & z to convert to i&ps (2 pages)
18 October 2011	Resolutions RES13 ‐ Convert to i&ps 17/06/2011 (1 page)
18 October 2011	Resolutions RES13 ‐ Convert to i&ps 17/06/2011 (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1,416 (4 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1,416 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
6 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
6 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
18 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 March 2008	Appointment terminated director united co operatives director 1 LIMITED (1 page)
17 March 2008	Appointment terminated director united co operatives director 1 LIMITED (1 page)
17 March 2008	Appointment terminated secretary united co operatives secretary LIMITED (1 page)
17 March 2008	Appointment terminated director steven silver (1 page)
17 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
17 March 2008	Appointment terminated director steven silver (1 page)
17 March 2008	Director appointed mr philip guy mccracken (1 page)
17 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
17 March 2008	Director appointed mr philip guy mccracken (1 page)
17 March 2008	Appointment terminated secretary united co operatives secretary LIMITED (1 page)
17 March 2008	Director appointed mr timothy hurrell (1 page)
17 March 2008	Director appointed mr timothy hurrell (1 page)
17 March 2008	Director appointed mr stephen humes (1 page)
17 March 2008	Director appointed mr stephen humes (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
30 July 2007	Return made up to 17/07/07; full list of members (2 pages)
30 July 2007	Return made up to 17/07/07; full list of members (2 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
1 August 2006	Return made up to 17/07/06; full list of members (6 pages)
1 August 2006	Return made up to 17/07/06; full list of members (6 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (8 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (8 pages)
16 August 2005	Return made up to 17/07/05; full list of members (7 pages)
16 August 2005	Return made up to 17/07/05; full list of members (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: wood house, etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house, etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
5 August 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (8 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (8 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (8 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (8 pages)
16 September 2003	Return made up to 17/07/03; full list of members (7 pages)
16 September 2003	Return made up to 17/07/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (8 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (8 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 17/07/02; full list of members (7 pages)
2 September 2002	Return made up to 17/07/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
14 September 1999	Return made up to 17/07/99; no change of members (8 pages)
14 September 1999	Return made up to 17/07/99; no change of members (8 pages)
7 June 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
7 June 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
25 August 1998	Return made up to 17/07/98; no change of members (8 pages)
25 August 1998	Return made up to 17/07/98; no change of members (8 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997	Return made up to 17/07/97; full list of members (9 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997	Return made up to 17/07/97; full list of members (9 pages)
12 September 1996	New secretary appointed;new director appointed (3 pages)
12 September 1996	New secretary appointed;new director appointed (3 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Return made up to 17/07/96; no change of members (8 pages)
18 July 1996	Return made up to 17/07/96; no change of members (8 pages)
1 May 1996	Accounts for a dormant company made up to 25 January 1996 (4 pages)
1 May 1996	Accounts for a dormant company made up to 25 January 1996 (4 pages)
21 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

HDL (Catering) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check