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Home > England & Wales Companies > HIGHGROVE FOOD DISTRIBUTION LIMITED
Company Information for

HIGHGROVE FOOD DISTRIBUTION LIMITED

UNIT 2 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
03280408
Private Limited Company
Active

Company Overview

About Highgrove Food Distribution Ltd
HIGHGROVE FOOD DISTRIBUTION LIMITED was founded on 1996-11-19 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Highgrove Food Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHGROVE FOOD DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 2 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in OX13
 
Filing Information
Company Number 03280408
Company ID Number 03280408
Date formed 1996-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/11/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784401525  
Last Datalog update: 2025-01-05 06:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE FOOD DISTRIBUTION LIMITED
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Company Officers of HIGHGROVE FOOD DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES GOODWIN
 Director 2003-09-01
LESLEY KAY GOODWIN
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH RODWELL COLLINS
 Company Secretary 2004-09-23 2016-03-31
KEITH RODWELL COLLINS
 Director 1996-11-19 2016-03-31
BEVERLY ANN PARRETT
 Director 2006-06-16 2016-03-31
DARREN TELFER NEWMAN
 Director 2011-09-27 2013-12-20
MARTIN RICHARD ANDREWS
 Director 2004-09-23 2009-10-14
CHRISTOPHER RICHARD DLUGIEWICZ
 Director 2003-09-19 2004-09-23
NIGEL SIMMONS
 Company Secretary 2002-04-04 2004-09-16
NIGEL SIMMONS
 Director 2003-09-01 2004-09-16
BEVERLY ANN PARRETT
 Company Secretary 1996-11-19 2002-04-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-11-19 1996-11-19
L & A REGISTRARS LIMITED
 Nominated Director 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES GOODWIN HIGHGROVE NEW LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
JOHN JAMES GOODWIN HIGHGROVE FOOD HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active - Proposal to Strike off
LESLEY KAY GOODWIN HIGHGROVE NEW LIMITED Director 2014-04-16 CURRENT 2013-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-08-06Current accounting period shortened from 31/03/25 TO 28/02/25
2024-08-01DIRECTOR APPOINTED JOHN STUART HOWE
2024-08-01Change of details for Mdh Group Holdings Ltd as a person with significant control on 2024-07-31
2024-07-31Notification of Mdh Group Holdings Ltd as a person with significant control on 2024-07-31
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ
2024-07-31DIRECTOR APPOINTED MRS OLGA HOWE
2024-07-31CESSATION OF JOHN JAMES GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-31APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES GOODWIN
2024-07-31APPOINTMENT TERMINATED, DIRECTOR LESLEY KAY GOODWIN
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY PARRETT
2016-05-10TM02Termination of appointment of Keith Rodwell Collins on 2016-03-31
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03MISCAud stat 519
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-17AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN PARRETT / 23/10/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODWELL COLLINS / 23/10/2014
2014-12-17CH03SECRETARY'S DETAILS CHNAGED FOR KEITH RODWELL COLLINS on 2014-10-23
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-22AP01DIRECTOR APPOINTED MRS LESLEY KAY GOODWIN
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN NEWMAN
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 21 Borough Fields Royal Wootton Bassett Wiltshire SN4 7AX United Kingdom
2012-12-20MG01Particulars of a mortgage or charge / charge no: 5
2012-12-04AR0119/11/12 FULL LIST
2012-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-15AR0119/11/11 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 21 BOROUGH FIELDS WOOTTON BASSETT WILTSHIRE SN4 7AX
2011-10-10AP01DIRECTOR APPOINTED MR DARREN TELFER NEWMAN
2011-10-06RES01ALTER ARTICLES 28/09/2011
2011-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-06AR0119/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GOODWIN / 16/09/2010
2010-01-05AR0119/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN PARRETT / 19/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GOODWIN / 19/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODWELL COLLINS / 19/11/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-26363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-12123NC INC ALREADY ADJUSTED 29/11/06
2007-06-12RES04£ NC 1000/15000 29/11/
2007-06-1288(2)RAD 29/11/06--------- £ SI 9900@1=9900 £ IC 100/10000
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-2588(2)RAD 19/09/06--------- £ SI 98@1
2007-03-13363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-01-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-08-30288aNEW DIRECTOR APPOINTED
2006-02-21363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-06363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-18363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-31363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
2002-04-09288bSECRETARY RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-08CERTNMCOMPANY NAME CHANGED HIGHGROVE CHILLED FOODS LIMITED CERTIFICATE ISSUED ON 08/04/02
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE FOOD DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGROVE FOOD DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-04-24 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-05-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-02-10 Outstanding BARCLAYS BANK PLC
DEBENTURE DEED 2002-11-01 Satisfied REDD FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHGROVE FOOD DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of HIGHGROVE FOOD DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

HIGHGROVE FOOD DISTRIBUTION LIMITED owns 1 domain names.

breakfastmilk.co.uk  

Trademarks
We have not found any records of HIGHGROVE FOOD DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE FOOD DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as HIGHGROVE FOOD DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE FOOD DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGROVE FOOD DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGROVE FOOD DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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