HARVEST OF ARDEN FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7JL

Company number 06350802
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address HARVEST OF ARDEN FOODS LTD, HATTON LOCKS CAFE CANAL LANE, HATTON, WARWICK, WARWICKSHIRE, CV35 7JL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARVEST OF ARDEN FOODS LIMITED are www.harvestofardenfoods.co.uk, and www.harvest-of-arden-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Warwick Rail Station is 2.9 miles; to Berkswell Rail Station is 6.6 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvest of Arden Foods Limited is a Private Limited Company. The company registration number is 06350802. Harvest of Arden Foods Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Harvest of Arden Foods Limited is Harvest of Arden Foods Ltd Hatton Locks Cafe Canal Lane Hatton Warwick Warwickshire Cv35 7jl. . LEE, Carl Thomas is a Secretary of the company. LEE, Carl Thomas is a Director of the company. LEE, Veronica Carmel is a Director of the company. Secretary DRANE, Lynn Alison has been resigned. Director DOHERTY, Victoria Kay has been resigned. Director DRANE, Anthony Steven has been resigned. Director DRANE, Lynn Alison has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LEE, Carl Thomas
Appointed Date: 01 August 2013
Director
LEE, Carl Thomas
Appointed Date: 01 August 2013
67 years old
Director
LEE, Veronica Carmel
Appointed Date: 01 August 2013
62 years old

Resigned Directors

Secretary
DRANE, Lynn Alison
Resigned: 01 August 2013
Appointed Date: 22 August 2007
Director
DOHERTY, Victoria Kay
Resigned: 19 August 2012
Appointed Date: 22 August 2007
49 years old
Director
DRANE, Anthony Steven
Resigned: 01 August 2013
Appointed Date: 22 August 2007
66 years old
Director
DRANE, Lynn Alison
Resigned: 01 August 2013
Appointed Date: 22 August 2007
73 years old

Persons With Significant Control

Mr Carl Lee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEST OF ARDEN FOODS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
11 Sep 2008
Return made up to 22/08/08; full list of members
11 Sep 2008
Director and secretary's change of particulars / lynn drane / 11/09/2008
11 Sep 2008
Director's change of particulars / anthony drane / 11/09/2008
22 Jul 2008
Particulars of a mortgage or charge / charge no: 1
22 Aug 2007
Incorporation

HARVEST OF ARDEN FOODS LIMITED Charges

11 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: British Waterways Board
Description: The rent deposit of £3,250 plus vat.

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