FRASER HARRIS FOODS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN5 7DL

Company number 04691410
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 2 PARSONAGE FARM, CHURCH STREET, TICEHURST, EAST SUSSEX, TN5 7DL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of FRASER HARRIS FOODS LIMITED are www.fraserharrisfoods.co.uk, and www.fraser-harris-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Fraser Harris Foods Limited is a Private Limited Company. The company registration number is 04691410. Fraser Harris Foods Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Fraser Harris Foods Limited is 2 Parsonage Farm Church Street Ticehurst East Sussex Tn5 7dl. . HARRIS, Malcolm Nigel Fraser is a Director of the company. Secretary HARRIS, Veronica Fraser has been resigned. Secretary MANNINGTONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Alan John Fraser has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
HARRIS, Malcolm Nigel Fraser
Appointed Date: 16 May 2003
56 years old

Resigned Directors

Secretary
HARRIS, Veronica Fraser
Resigned: 08 November 2004
Appointed Date: 10 March 2003

Secretary
MANNINGTONS LTD
Resigned: 21 June 2011
Appointed Date: 08 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Director
HARRIS, Alan John Fraser
Resigned: 08 November 2004
Appointed Date: 10 March 2003
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Malcolm Nigel Fraser Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FRASER HARRIS FOODS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 35 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

FRASER HARRIS FOODS LIMITED Charges

26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…