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Home > England & Wales Companies > GREAT HARWOOD FOOD PRODUCTS LIMITED
Company Information for

GREAT HARWOOD FOOD PRODUCTS LIMITED

WELLINGTON STREET, LEEDS, LS1,
Company Registration Number
00626150
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Great Harwood Food Products Ltd
GREAT HARWOOD FOOD PRODUCTS LIMITED was founded on 1959-04-17 and had its registered office in Wellington Street. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
GREAT HARWOOD FOOD PRODUCTS LIMITED
 
Legal Registered Office
WELLINGTON STREET
LEEDS
 
Filing Information
Company Number 00626150
Date formed 1959-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-03-31
Date Dissolved 2015-11-03
Type of accounts FULL
Last Datalog update: 2016-02-02 21:03:52
Primary Source:Companies House
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Company Officers of GREAT HARWOOD FOOD PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
AMY SLINGER
 Company Secretary 2005-08-05
JOHN SLINGER
 Director 1992-04-22
ROBERT SLINGER
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ELLIS
 Company Secretary 2002-09-19 2005-08-05
PHILIP ELLIS
 Director 2002-09-19 2005-08-05
THOMAS SLINGER
 Company Secretary 1992-04-22 2002-09-19
THOMAS SLINGER
 Director 1992-04-22 2002-09-19
ALAN HINDLE
 Director 1992-04-22 1998-10-31
JOHN RUPERT SAYER
 Director 1997-04-01 1998-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY SLINGER BLACKBURN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-04-08 Active
AMY SLINGER EASYFARE LIMITED Company Secretary 2005-08-05 CURRENT 1982-07-23 Active
AMY SLINGER ENFIELD BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-01-30 Active - Proposal to Strike off
AMY SLINGER DARWEN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-03-27 Active - Proposal to Strike off
AMY SLINGER SALCOMBE BEEF CO LTD Company Secretary 2005-08-05 CURRENT 1991-07-12 Active - Proposal to Strike off
AMY SLINGER ACCRINGTON BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-02-22 Active
AMY SLINGER GISBURN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-05-22 Active - Proposal to Strike off
AMY SLINGER HUNCOAT BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-05-22 Active
AMY SLINGER FOSS FARM FOODS LIMITED Company Secretary 2005-08-05 CURRENT 2003-10-31 Active
AMY SLINGER WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED Company Secretary 2005-08-05 CURRENT 1954-05-07 ADMINISTRATIVE RECEIVER
AMY SLINGER CHADWICK'S COOKED MEATS LIMITED Company Secretary 2005-08-05 CURRENT 1978-07-18 Active - Proposal to Strike off
JOHN SLINGER WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED Director 1992-04-22 CURRENT 1954-05-07 ADMINISTRATIVE RECEIVER
ROBERT SLINGER WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED Director 2002-09-19 CURRENT 1954-05-07 ADMINISTRATIVE RECEIVER

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
2015-11-03GAZ2STRUCK OFF AND DISSOLVED
2015-07-21GAZ1FIRST GAZETTE
2014-11-17AC92ORDER OF COURT - RESTORATION
2009-11-10GAZ2STRUCK OFF AND DISSOLVED
2009-07-28GAZ1FIRST GAZETTE
2009-03-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
2009-03-26405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-10-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
2007-10-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-113.10ADMINISTRATIVE RECEIVER'S REPORT
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: PRICEWATERHOUSECOOPERS LLP BENSON HOUSE WELLINGTON STREET LEEDS LS1 4JP
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: THE SLINGER GROUP WOOD STREET GREAT HARWOOD BLACKBURN LANCS BB6 7UD
2005-09-22405(1)APPOINTMENT OF RECEIVER/MANAGER
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-06123NC INC ALREADY ADJUSTED 01/03/04
2004-04-0688(2)RAD 01/03/04--------- £ SI 1000000@1=1000000 £ IC 1320000/2320000
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-1388(2)RAD 16/12/02--------- £ SI 1000000@1=1000000 £ IC 320000/1320000
2003-04-13123£ NC 320000/1320000 16/12/02
2003-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-13RES04NC INC ALREADY ADJUSTED 16/12/02
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-03-21363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-10288bDIRECTOR RESIGNED
1998-10-12288bDIRECTOR RESIGNED
1998-04-18363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-04-08288aNEW DIRECTOR APPOINTED
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-21225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-10123NC INC ALREADY ADJUSTED 25/02/95
1995-08-07363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-10-1088(2)RAD 25/02/94--------- £ SI 310000@1
1994-09-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-08363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-18SRES01ALTER MEM AND ARTS 21/09/93
1993-10-18Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1993-09-23395PARTICULARS OF MORTGAGE/CHARGE
1993-06-15363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-28Return made up to 22/04/92; no change of members
1991-05-12FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-09Return made up to 22/04/91; no change of members
1990-10-15Registered office changed on 15/10/90 from:\192 whalley rd clayton le moors nr. Accrington BB5 5HF
1990-10-11Return made up to 17/08/90; full list of members
1990-10-10FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-04FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-14Return made up to 05/07/89; full list of members
1989-06-19Secretary resigned;new secretary appointed
1989-02-02FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-19Return made up to 07/10/88; full list of members
1988-10-14Accounting reference date shortened from 31/03 to 31/12
1988-06-15FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-19Secretary resigned;new secretary appointed
1987-11-03Director resigned
1987-10-26Return made up to 14/10/87; full list of members
1987-10-19Director resigned
1986-10-29Return made up to 19/09/86; full list of members
1986-10-29FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
5132 - Wholesale of meat and meat products



Licences & Regulatory approval
We could not find any licences issued to GREAT HARWOOD FOOD PRODUCTS 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 GREAT HARWOOD FOOD PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-21 Outstanding YORKSHIRE BANK PLC
MORTGAGE 1986-03-26 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY.
SUPPLEMENTAL DEED. 1984-11-19 Outstanding YORKSHIRE BANK PUBLIC LIMITED
MORTGAGE AND CHARGE. 1983-03-24 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
DEED 1979-09-26 Outstanding YOKRSHIRE BANK LIMITED
DEED 1979-09-26 Outstanding YORKSHIRE BANK LIMITED
LEGAL CHARGE 1977-07-22 Outstanding YORKSHIRE BANK LIMITED
PURSUANT TO AN ORDER OF COURT DATED 15/4/77 LEGAL CHARGE 1976-12-08 Outstanding YORKSHIRE BANK LIMITED
CHARGE 1976-08-20 Outstanding YORKSHIRE BANK LTD
Intangible Assets
Patents
We have not found any records of GREAT HARWOOD FOOD PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT HARWOOD FOOD PRODUCTS LIMITED
Trademarks
We have not found any records of GREAT HARWOOD FOOD PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT HARWOOD FOOD PRODUCTS 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 (5132 - Wholesale of meat and meat products) as GREAT HARWOOD FOOD PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT HARWOOD FOOD PRODUCTS 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 GREAT HARWOOD FOOD PRODUCTS 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 GREAT HARWOOD FOOD PRODUCTS 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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