HARROGATE WHOLESALE MEAT COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 03921787
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HARROGATE WHOLESALE MEAT COMPANY LIMITED are www.harrogatewholesalemeatcompany.co.uk, and www.harrogate-wholesale-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Harrogate Wholesale Meat Company Limited is a Private Limited Company. The company registration number is 03921787. Harrogate Wholesale Meat Company Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Harrogate Wholesale Meat Company Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . JOHNSTON, Miles is a Secretary of the company. HOPCUTT, Dean is a Director of the company. JOHNSTON, Miles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
JOHNSTON, Miles
Appointed Date: 08 February 2000
Director
HOPCUTT, Dean
Appointed Date: 08 February 2000
59 years old
Director
JOHNSTON, Miles
Appointed Date: 08 February 2000
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Dean Hopcutt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARROGATE WHOLESALE MEAT COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200,000
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
18 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
18 Feb 2000
Registered office changed on 18/02/00 from: 12 york place leeds west yorkshire LS1 2DS
08 Feb 2000
Incorporation

HARROGATE WHOLESALE MEAT COMPANY LIMITED Charges

21 May 2009
Fixed & floating charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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