Company number 05339249
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address LME ACCOUNTANTS, AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Lme Accountants Airport House Purley Way Croydon Surrey England to C/O Lme Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 26 July 2016. The most likely internet sites of HARB FOODS LTD are www.harbfoods.co.uk, and www.harb-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Harb Foods Ltd is a Private Limited Company.
The company registration number is 05339249. Harb Foods Ltd has been working since 21 January 2005.
The present status of the company is Active. The registered address of Harb Foods Ltd is Lme Accountants Airport House Purley Way Croydon Surrey England Cr0 0xz. . HARB, Ramy is a Director of the company. Secretary HARB, Ramy has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARB, Chirine has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Director
HARB, Ramy
Appointed Date: 21 January 2005
55 years old
Resigned Directors
Secretary
HARB, Ramy
Resigned: 16 April 2005
Appointed Date: 21 January 2005
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 20 July 2016
Appointed Date: 01 April 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 April 2005
Appointed Date: 21 January 2005
Director
HARB, Chirine
Resigned: 30 September 2014
Appointed Date: 21 January 2005
55 years old
Persons With Significant Control
Mr Ramy Harb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HARB FOODS LTD Events
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Registered office address changed from C/O Lme Accountants Airport House Purley Way Croydon Surrey England to C/O Lme Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 26 July 2016
21 Jul 2016
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to C/O Lme Accountants Airport House Purley Way Croydon Surrey on 21 July 2016
20 Jul 2016
Termination of appointment of First Instance Secretariat Limited as a secretary on 20 July 2016
...
... and 32 more events
05 May 2005
Registered office changed on 05/05/05 from: 72 new bond street mayfair london W1S 1RR
05 May 2005
Secretary resigned
05 May 2005
New secretary appointed
21 Jan 2005
New secretary appointed
21 Jan 2005
Incorporation