Company number 09353193
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address BREIGHTON AIRFIELD, BUBWITH, SELBY, UNITED KINGDOM, YO8 6DH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr James Edward Hirst on 15 November 2016; Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire to Breighton Airfield Bubwith Selby YO8 6DH on 22 September 2016. The most likely internet sites of HARVEST MOON CONFECTIONERY LTD are www.harvestmoonconfectionery.co.uk, and www.harvest-moon-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Harvest Moon Confectionery Ltd is a Private Limited Company.
The company registration number is 09353193. Harvest Moon Confectionery Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Harvest Moon Confectionery Ltd is Breighton Airfield Bubwith Selby United Kingdom Yo8 6dh. . HIRST, James Edward is a Director of the company. WHERRETT, John is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Persons With Significant Control
Mr John Wherrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Brecks Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARVEST MOON CONFECTIONERY LTD Events
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Director's details changed for Mr James Edward Hirst on 15 November 2016
22 Sep 2016
Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire to Breighton Airfield Bubwith Selby YO8 6DH on 22 September 2016
13 Sep 2016
Accounts for a small company made up to 31 March 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 0 more events
04 Aug 2015
Change of share class name or designation
24 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
24 Jul 2015
Appointment of Mr. James Edward Hirst as a director on 17 July 2015
24 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
12 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-12