Company information:
Halton Foodservice Limited (No: 02099311)
Address: 11 LAKER ROAD, AIRPORT INDUSTRIAL ESTATE, ROCHESTER, KENT, ME1 3QX
Status: Active
Incorporated: 02-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: GEORGES MANUEL GASPAR ( DOB: Mar-1970 From: Apr-2009 )
Current Director: MIKA HALTTUNEN ( DOB: Sep-1960 From: Mar-2005 )
Current Secretary: DAVID SAUNDERS ( DOB: Oct-1958 From: Jul-2009 )
Resigned Director: KEVIN NICHOLAS BLADES ( DOB: Jul-1957 From: Apr-2002 To: Mar-2005 )
Resigned Director: THOMAS ERIC CARTER ( DOB: Jul-1955 From: Mar-1997 To: Mar-2002 )
Resigned Director: GEORGE BRIAN CUTHBERTSON ( DOB: Feb-1954 From: Mar-1997 To: Jun-2000 )
Resigned Director: CHRISTINE IRIS GIBSON ( DOB: Jun-1949 From: May-1992 To: Mar-1997 )
Resigned Director: PHILIP GEORGE GIBSON ( DOB: Jan-1947 From: May-1992 To: Mar-2005 )
Resigned Director: PETER GITTINS ( DOB: May-1959 From: Feb-2001 To: Dec-2004 )
Resigned Director: CHRISTOPHER GURNEY ( DOB: Nov-1945 From: May-1992 To: Mar-1997 )
Resigned Director: DAVID ROSS HOOPER ( DOB: May-1948 From: May-2003 To: Mar-2005 )
Resigned Director: PAUL ALLAN LEE ( DOB: Sep-1963 From: Jun-2000 To: Mar-2005 )
Resigned Director: DAVID SWINTON MCCULLOCH ( DOB: Feb-1947 From: Mar-1997 To: Mar-2005 )
Resigned Director: JOHN FRANCIS MCINTYRE ( DOB: Jun-1945 From: Aug-1994 To: Nov-1995 )
Resigned Director: CHRISTOPHER ALAN MOYSE ( DOB: Jun-1956 From: Apr-2003 To: Dec-2003 )
Resigned Director: KRISTIAN NUMMELIN ( DOB: Sep-1957 From: Mar-2005 To: Apr-2009 )
Resigned Director: IAN OSBORNE ( DOB: Feb-1956 From: Oct-2002 To: Mar-2005 )
Resigned Director: HUGH RICHARD ILIFF PERROTT ( DOB: Jul-1947 From: Apr-2003 To: Mar-2005 )
Resigned Director: SCOTT JOSEPH PLEVA ( DOB: Aug-1962 From: Feb-2004 To: Mar-2005 )
Resigned Director: HEIKKI RINNE ( DOB: May-1952 From: Mar-2005 To: Mar-2016 )
Resigned Director: OLLI ERKKI SIPILA ( DOB: Feb-1956 From: Apr-2009 To: Mar-2019 )
Resigned Director: MARTIN GRAEME SMITH ( DOB: Feb-1960 From: Jun-1992 To: Mar-2005 )
Resigned Director: ROBERT ANTHONY TONER ( DOB: Jun-1961 From: Apr-2002 To: Apr-2003 )
Resigned Secretary: CHRISTINE IRIS GIBSON ( DOB: Jun-1949 From: May-1992 To: Mar-1997 )
Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948 From: Mar-1997 To: Mar-2005 )
Resigned Secretary: HUGH RICHARD ILIFF PERROTT ( DOB: Jul-1947 From: Mar-2005 To: Jul-2009 )
Persons of Significant Control:
Mr Mika Halttunen, Haltonintie 1-3, 47400 Kausala, Kausala, Finland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 463,738 | 478,107 | 0.0,463738.0,478107.0 | |
| Current assets | 7,007,368 | 7,664,374 | 0.0,7007368.0,7664374.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 3,236,847 | 4,435,528 | 0.0,3236847.0,4435528.0 | |
| Current assets / Cash at bank and on hand | 2,338,323 | 1,935,836 | 0.0,2338323.0,1935836.0 | |
| Net current assets (liabilities) | 4,141,258 | 4,594,418 | 0.0,4141258.0,4594418.0 | |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 32,804 | 53,262 | 0.0,32804.0,53262.0 | |
| Equity / share capital and reserves | 4,581,273 | 4,553,176 | 5,006,221 | 4581273.0,4553176.0,5006221.0 |