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GEORGE HAFFNER (FOODS) LIMITED

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

This company is commonly known as George Haffner (foods) Limited. The company was founded 66 years ago and was given the registration number 00593763. The firm's registered office is in LANCS. You can find them at 14 Keirby Walk, Burnley, Lancs, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:GEORGE HAFFNER (FOODS) LIMITED
Company Number:00593763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:14 Keirby Walk, Burnley, Lancs, BB11 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Keirby Walk, Burnley, Lancs, BB11 2DE

Director21 October 2022Active
14 Keirby Walk, Burnley, Lancs, BB11 2DE

Director29 July 2022Active
14 Keirby Walk, Burnley, Lancs, BB11 2DE

Director29 July 2022Active
14 Keirby Walk, Burnley, Lancs, BB11 2DE

Secretary01 August 2020Active
9 Reedfield, Reedley, Burnley, BB10 2NJ

Secretary-Active
5 Weatherhill Crescent, Brierfield, Nelson, BB9 0HF

Director-Active
9 Reedfield, Reedley, Burnley, BB10 2NJ

Director-Active
Bulls Head Farm, Cliviger, Burnley, BB10 4TD

Director-Active

People with Significant Control

Mr Dean Michael Cockett
Notified on:29 July 2022
Status:Active
Date of birth:November 1979
Nationality:British
Address:14 Keirby Walk, Lancs, BB11 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Ford
Notified on:03 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:5, Weatherhill Crescent, Nelson, England, BB9 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ingham Haffner
Notified on:01 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:14 Keirby Walk, Lancs, BB11 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-10-24Officers

Appoint person director company with name date.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Officers

Termination secretary company with name termination date.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-15Officers

Termination secretary company with name termination date.

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2020-08-15Officers

Appoint person secretary company with name date.

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2020-08-15Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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