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GOLDEN HARVEST FOODS LIMITED

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

This company is commonly known as Golden Harvest Foods Limited. The company was founded 30 years ago and was given the registration number 02867849. The firm's registered office is in HAGLEY. You can find them at Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GOLDEN HARVEST FOODS LIMITED
Company Number:02867849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom, DY9 9JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
366 Langton Brown, Eccleston, Chorley, PR6 5PB

Director01 November 1993Active
1 Garden Street Abbey Village, Chorley, PR6 8DN

Secretary01 November 1997Active
366 Langton Brown, Eccleston, Chorley, PR6 5PB

Secretary01 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary01 November 1993Active
The Stables Old Forge Trading Est, Dudley Road, Lye, Stourbridge, United Kingdom, DY9 8EL

Corporate Secretary17 February 2011Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director01 November 1993Active
1 Abbey Mill, Garden St Abbey Village, Chorley, PR6 8DN

Director01 November 1993Active

People with Significant Control

Mr John Downes
Notified on:27 July 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

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

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Officers

Termination secretary company with name termination date.

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2017-07-27Address

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

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2017-07-07Address

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

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Address

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

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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