HARLEQUIN FOODSERVICE LIMITED
ASHFORD HARLEQUIN FOOD PRODUCTS LIMITED

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Company number 03819195
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016; Termination of appointment of Djavan Biffi as a director on 30 November 2016. The most likely internet sites of HARLEQUIN FOODSERVICE LIMITED are www.harlequinfoodservice.co.uk, and www.harlequin-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Foodservice Limited is a Private Limited Company. The company registration number is 03819195. Harlequin Foodservice Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Harlequin Foodservice Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. The cash in hand is £0k. It is £0k against last year. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary NORTON, Colin James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIFFI, Djavan has been resigned. Director NORTON, Roger Malcolm has been resigned. Director PRENDERGAST, John William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


harlequin foodservice Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 04 August 1999
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
NORTON, Colin James
Resigned: 21 July 2016
Appointed Date: 04 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
NORTON, Roger Malcolm
Resigned: 31 December 2003
Appointed Date: 04 August 1999
83 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 23 December 2003
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEQUIN FOODSERVICE LIMITED Events

05 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
05 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
05 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
19 Dec 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 57 more events
10 Aug 1999
New secretary appointed;new director appointed
10 Aug 1999
New director appointed
10 Aug 1999
Secretary resigned
10 Aug 1999
Director resigned
04 Aug 1999
Incorporation

HARLEQUIN FOODSERVICE LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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