HARLOW MEATS LTD
LANCS

Hellopages » Greater Manchester » Wigan » WN3 5DQ

Company number 06012242
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address CHAPEL LANE, WIGAN, LANCS, WN3 5DQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HARLOW MEATS LTD are www.harlowmeats.co.uk, and www.harlow-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Harlow Meats Ltd is a Private Limited Company. The company registration number is 06012242. Harlow Meats Ltd has been working since 28 November 2006. The present status of the company is Active. The registered address of Harlow Meats Ltd is Chapel Lane Wigan Lancs Wn3 5dq. . GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. Secretary ROWE, Jeffrey Brian has been resigned. Director GODFREY, Martyn has been resigned. Director MURPHY, Edward Mark has been resigned. Director ROWE, Jeffrey Brian has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GODFREY, Susan Mary
Appointed Date: 07 February 2008
66 years old
Director
GODFREY, Wayne
Appointed Date: 23 November 2007
54 years old
Director
HILL, Alan George
Appointed Date: 16 July 2015
58 years old

Resigned Directors

Secretary
ROWE, Jeffrey Brian
Resigned: 23 November 2007
Appointed Date: 28 November 2006
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 07 February 2008
76 years old
Director
MURPHY, Edward Mark
Resigned: 23 November 2007
Appointed Date: 28 November 2006
71 years old
Director
ROWE, Jeffrey Brian
Resigned: 23 November 2007
Appointed Date: 28 November 2006
70 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 23 November 2007
56 years old

Persons With Significant Control

Browns Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLOW MEATS LTD Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 37 more events
09 Jan 2008
Director resigned
18 Dec 2007
Return made up to 28/11/07; full list of members
18 Dec 2007
Ad 16/10/07--------- £ si 2@1=2 £ ic 2/4
05 Feb 2007
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Incorporation

HARLOW MEATS LTD Charges

18 August 2015
Charge code 0601 2242 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…

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