Company number 06508838
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 267 OLDFIELD LANE, GREENFORD, MIDDLESEX, UB6 8PX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HARBOUR FOOD & WINE LTD are www.harbourfoodwine.co.uk, and www.harbour-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Harbour Food Wine Ltd is a Private Limited Company.
The company registration number is 06508838. Harbour Food Wine Ltd has been working since 19 February 2008.
The present status of the company is Active. The registered address of Harbour Food Wine Ltd is 267 Oldfield Lane Greenford Middlesex Ub6 8px. . PATEL, Dipika Umakant is a Secretary of the company. PATEL, Dipika Umakant is a Director of the company. PATEL, Umakant is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director PATEL, Jignesh has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
PATEL, Jignesh
Resigned: 01 July 2009
Appointed Date: 06 May 2008
47 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
HARBOUR FOOD & WINE LTD Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 18 more events
17 Mar 2008
Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
17 Mar 2008
Director and secretary appointed dipika umakant patel
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
19 Feb 2008
Incorporation
20 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Shop 3 267 oldfield lane greenford t/n AGL205176 by way of…
27 July 2009
Standard mortgage debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
14 May 2009
Rent security deed
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £5,287.50 or such part thereof…