HARRIS & SON WHOLESALE MEATS LTD
KENT

Hellopages » Kent » Medway » ME5 7DX

Company number 04617318
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2016 GBP 2 ; Appointment of Mrs Janet Joan Harris as a director on 6 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HARRIS & SON WHOLESALE MEATS LTD are www.harrissonwholesalemeats.co.uk, and www.harris-son-wholesale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Harris Son Wholesale Meats Ltd is a Private Limited Company. The company registration number is 04617318. Harris Son Wholesale Meats Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Harris Son Wholesale Meats Ltd is 105 Hopewell Drive Chatham Kent Me5 7dx. . MORRIS, Ronald William is a Secretary of the company. HARRIS, Janet Joan is a Director of the company. HARRIS, John Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MORRIS, Ronald William
Appointed Date: 13 December 2002
Director
HARRIS, Janet Joan
Appointed Date: 06 April 2016
71 years old
Director
HARRIS, John Stephen
Appointed Date: 13 December 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2002
Appointed Date: 13 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr John Stephen Harris
Notified on: 13 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HARRIS & SON WHOLESALE MEATS LTD Events

02 Feb 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
02 Feb 2017
Appointment of Mrs Janet Joan Harris as a director on 6 April 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 29 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
Registered office changed on 06/02/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
13 Dec 2002
Incorporation

HARRIS & SON WHOLESALE MEATS LTD Charges

6 June 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARRIS & SHELDON INVESTMENTS LIMITED HARRIS & SON (BEDFORD) LIMITED HARRIS & SONS GROUNDWORKS LTD HARRIS & SONS HANDYMAN SERVICES LIMITED HARRIS & SONS LIMITED HARRIS & SONS REMOVALS & STORAGE LIMITED HARRIS & SPILSBURY LIMITED