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FRASER HARRIS FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraser Harris Foods Limited. The company was founded 21 years ago and was given the registration number 04691410. The firm's registered office is in EAST SUSSEX. You can find them at 2 Parsonage Farm, Church Street, Ticehurst, East Sussex, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:FRASER HARRIS FOODS LIMITED
Company Number:04691410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:2 Parsonage Farm, Church Street, Ticehurst, East Sussex, TN5 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, Kestrel House, Knightrider Street, Maidstone, ME15 6LU

Director16 May 2003Active
The Old School, Novington Lane, East Chiltington, BN7 3AX

Secretary10 March 2003Active
86, Sandyhurst Lane, Ashford, England, TN25 4NT

Secretary29 June 2020Active
8 High Street, Heathfield, TN21 8LS

Corporate Secretary08 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2003Active
The Old School, Novington Lane, East Chiltington, BN7 3AX

Director10 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mr Malcolm Nigel Fraser Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Opus Restructuring Llp, Kestrel House, Maidstone, ME15 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-05Insolvency

Liquidation voluntary statement of affairs.

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2021-07-05Resolution

Resolution.

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2021-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Appoint person secretary company with name date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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