HARROGATE WHOLESALE MEAT COMPANY LIMITED
Overview
| Company Name | HARROGATE WHOLESALE MEAT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARROGATE WHOLESALE MEAT COMPANY LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARROGATE WHOLESALE MEAT COMPANY LIMITED located?
| Registered Office Address | Unit 7, Rose Centre Rose Avenue Nether Poppleton YO26 6RX York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARROGATE WHOLESALE MEAT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HARROGATE WHOLESALE MEAT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HARROGATE WHOLESALE MEAT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Registration of charge 039217870004, created on May 10, 2024 | 50 pages | MR01 | ||
Registration of charge 039217870003, created on Apr 25, 2024 | 76 pages | MR01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Unit 7, Rose Centre Rose Avenue Nether Poppleton York YO26 6RX on Feb 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Miles Johnson as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Current accounting period extended from Oct 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Miles Johnston on Jan 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Hopcutt on Jan 16, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Miles Johnston on Jan 16, 2019 | 1 pages | CH03 | ||
Amended total exemption full accounts made up to Oct 31, 2017 | 12 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Who are the officers of HARROGATE WHOLESALE MEAT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Miles | Secretary | Rose Avenue Nether Poppleton YO26 6RX York Unit 7, Rose Centre England | British | 68448840001 | ||||||
| HOPCUTT, Dean | Director | Rose Avenue Nether Poppleton YO26 6RX York Unit 7, Rose Centre England | England | British | 68448910002 | |||||
| JOHNSTON, Miles | Director | Rose Avenue Nether Poppleton YO26 6RX York Unit 7, Rose Centre England | England | British | 68448840002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HARROGATE WHOLESALE MEAT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miles Johnston | Apr 06, 2016 | Rose Avenue Nether Poppleton YO26 6RX York Unit 7, Rose Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dean Hopcutt | Apr 06, 2016 | Rose Avenue Nether Poppleton YO26 6RX York Unit 7, Rose Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0