Dissolved
Dissolved 2015-11-03
Company Information for GREAT HARWOOD FOOD PRODUCTS LIMITED
WELLINGTON STREET, LEEDS, LS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
---|---|
GREAT HARWOOD FOOD PRODUCTS LIMITED | |
Legal Registered Office | |
WELLINGTON STREET LEEDS | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
AMY SLINGER |
||
JOHN SLINGER |
||
ROBERT SLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ELLIS |
Company Secretary | ||
PHILIP ELLIS |
Director | ||
THOMAS SLINGER |
Company Secretary | ||
THOMAS SLINGER |
Director | ||
ALAN HINDLE |
Director | ||
JOHN RUPERT SAYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBURN BEEF COMPANY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1991-04-08 | Active | |
EASYFARE LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1982-07-23 | Active | |
ENFIELD BEEF COMPANY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DARWEN BEEF COMPANY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
SALCOMBE BEEF CO LTD | Company Secretary | 2005-08-05 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
ACCRINGTON BEEF COMPANY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1991-02-22 | Active | |
GISBURN BEEF COMPANY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
HUNCOAT BEEF COMPANY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1991-05-22 | Active | |
FOSS FARM FOODS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2003-10-31 | Active | |
WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1954-05-07 | ADMINISTRATIVE RECEIVER | |
CHADWICK'S COOKED MEATS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED | Director | 1992-04-22 | CURRENT | 1954-05-07 | ADMINISTRATIVE RECEIVER | |
WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED | Director | 2002-09-19 | CURRENT | 1954-05-07 | ADMINISTRATIVE RECEIVER |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009 | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: PRICEWATERHOUSECOOPERS LLP BENSON HOUSE WELLINGTON STREET LEEDS LS1 4JP | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: THE SLINGER GROUP WOOD STREET GREAT HARWOOD BLACKBURN LANCS BB6 7UD | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/03/04 | |
88(2)R | AD 01/03/04--------- £ SI 1000000@1=1000000 £ IC 1320000/2320000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/02--------- £ SI 1000000@1=1000000 £ IC 320000/1320000 | |
123 | £ NC 320000/1320000 16/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 16/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
123 | NC INC ALREADY ADJUSTED 25/02/95 | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
88(2)R | AD 25/02/94--------- £ SI 310000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 21/09/93 | |
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
Return made up to 22/04/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 22/04/91; no change of members | ||
Registered office changed on 15/10/90 from:\192 whalley rd clayton le moors nr. Accrington BB5 5HF | ||
Return made up to 17/08/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 05/07/89; full list of members | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
Return made up to 07/10/88; full list of members | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
Secretary resigned;new secretary appointed | ||
Director resigned | ||
Return made up to 14/10/87; full list of members | ||
Director resigned | ||
Return made up to 19/09/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY. | |
SUPPLEMENTAL DEED. | Outstanding | YORKSHIRE BANK PUBLIC LIMITED | |
MORTGAGE AND CHARGE. | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
DEED | Outstanding | YOKRSHIRE BANK LIMITED | |
DEED | Outstanding | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK LIMITED | |
PURSUANT TO AN ORDER OF COURT DATED 15/4/77 LEGAL CHARGE | Outstanding | YORKSHIRE BANK LIMITED | |
CHARGE | Outstanding | YORKSHIRE BANK LTD |
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:
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. |