This company is commonly known as Nicholas & Harris Limited. The company was founded 21 years ago and was given the registration number 04636276. The firm's registered office is in CARDIFF. You can find them at Finsbury Food Group, Maes-y-coed Road, Cardiff, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | NICHOLAS & HARRIS LIMITED |
|---|---|---|
| Company Number | : | 04636276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom, CF14 4XR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 02 April 2019 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 20 January 2010 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 19 October 2009 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 06 December 2023 | Active |
| Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR | Secretary | 31 December 2015 | Active |
| C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, Scotland, | Secretary | 13 September 2017 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 14 January 2003 | Active |
| 6, Middle Street, London, England, EC1A 7JA | Corporate Secretary | 13 February 2003 | Active |
| 16 Strathearn Road, London, SW19 7LH | Director | 14 February 2003 | Active |
| Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW | Director | 14 February 2003 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 22 December 2014 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 22 December 2014 | Active |
| Winton House, Ashley Road, Cheltenham, GL52 6PG | Director | 01 August 2003 | Active |
| The Woodlands, Llanbadoc, Usk, NP15 1SU | Director | 01 October 2006 | Active |
| 69 Spencer Close, Potton, Sandy, SG19 2QR | Director | 13 February 2003 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 26 January 2005 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 15 March 2016 | Active |
| Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR | Director | 25 January 2017 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 14 January 2003 | Active |
| Fennel Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maes Y Coed Road, Cardiff, United Kingdom, CF14 4XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Resolution | Resolution. | Download |
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