HARROGATE WHOLESALE MEAT COMPANY (SCOTLAND) LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 07750527
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 . The most likely internet sites of HARROGATE WHOLESALE MEAT COMPANY (SCOTLAND) LTD are www.harrogatewholesalemeatcompanyscotland.co.uk, and www.harrogate-wholesale-meat-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Harrogate Wholesale Meat Company Scotland Ltd is a Private Limited Company. The company registration number is 07750527. Harrogate Wholesale Meat Company Scotland Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Harrogate Wholesale Meat Company Scotland Ltd 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. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSTON, Miles
Appointed Date: 23 August 2011
Director
HOPCUTT, Dean
Appointed Date: 23 August 2011
59 years old
Director
JOHNSTON, Miles
Appointed Date: 23 August 2011
61 years old

Persons With Significant Control

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

HARROGATE WHOLESALE MEAT COMPANY (SCOTLAND) LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 20,000
...
... and 2 more events
13 May 2013
Total exemption small company accounts made up to 31 January 2013
17 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
05 Apr 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
08 Oct 2011
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARROGATE WHOLESALE MEAT COMPANY (SCOTLAND) LTD Charges

30 September 2011
Fixed & floating charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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