UKBizDB.co.uk

HARROW MEATS LIMITED

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

This company is commonly known as Harrow Meats Limited. The company was founded 31 years ago and was given the registration number 02762639. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HARROW MEATS LIMITED
Company Number:02762639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Secretary21 January 2005Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director06 November 1992Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director30 April 2006Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director01 April 2021Active
Orchard House The Street, Shackleford, Godalming, GU8 6AH

Secretary06 November 1992Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary05 September 2003Active
Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NA

Director05 September 2003Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director05 September 2003Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director05 September 2003Active
65 Neville House 19 Page Street, Westminster, London, SW1P 4JX

Director06 November 1992Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director05 September 2003Active
12 Bancroft Court, Reigate, RH2 7RW

Director01 August 2006Active

People with Significant Control

Global Group Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
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
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-15Dissolution

Dissolution application strike off company.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Accounts

Accounts with accounts type dormant.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2017-09-05Officers

Change person director company with change date.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type dormant.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type dormant.

Download
2015-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type dormant.

Download
2013-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Officers

Termination director company with name.

Download
2013-09-16Accounts

Accounts with accounts type dormant.

Download
2012-12-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.