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GREAT HARWOOD FOOD PRODUCTS LIMITED

Learn more about GREAT HARWOOD FOOD PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, WELLINGTON STREET, LEEDS, LS1 4JP

GREAT HARWOOD FOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00626150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.17
dissolution date: 2015.11.03
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
CHARGE - Outstanding on 1976.08.26
YORKSHIRE BANK LIMITED
PURSUANT TO AN ORDER OF COURT DATED 15/4/77 LEGAL CHARGE - Outstanding on 1977.04.21
YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.08.01
YOKRSHIRE BANK LIMITED
DEED - Outstanding on 1979.10.02
YORKSHIRE BANK LIMITED
DEED - Outstanding on 1979.10.02
YORKSHIRE BANK PUBLIC LIMITED
SUPPLEMENTAL DEED. - Outstanding on 1984.11.23
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.09.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 3.6
Date: 2009.03.26
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
Form type: 3.6
Date: 2008.10.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, WELLINGTON STREET, LEEDS LS1 4JP
Form type: 287
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, THE SLINGER GROUP, WOOD STREET, GREAT HARWOOD, BLACKBURN LANCS BB6 7UD
Form type: 287
Date: 2005.10.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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NC INC ALREADY ADJUSTED, 01/03/04
Form type: 123
Date: 2004.04.06
£2.95
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AD 01/03/04---------, £ SI [email protected]=1000000, £ IC 1320000/2320000
Form type: 88(2)R
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.04.06
Form type: RES04
Document description: £ NC 1320000/2320000
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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AD 16/12/02---------, £ SI [email protected]=1000000, £ IC 320000/1320000
Form type: 88(2)R
Date: 2003.04.13
£2.95
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£ NC 320000/1320000, 16/12/02
Form type: 123
Date: 2003.04.13
£2.95
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NC INC ALREADY ADJUSTED 16/12/02
Form type: RES04
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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NC INC ALREADY ADJUSTED, 25/02/95
Form type: 123
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
AD 25/02/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/09/93
Form type: SRES01
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15

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Company directors and board members:

AMY SLINGER (dissolve)
Secretary, MEAT MANUFACTURERS, 2005.08.05 - 2015.11.03
26 KING STREET WHALLEY , CLITHEROE
BB7 9SL
JOHN SLINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2015.11.03
THE LAURELS 2 MAPLE CLOSE WHALLEY , BLACKBURN
BB1 9JG, LANCASHIRE
ROBERT SLINGER (dissolve)
Director, 2002.09.19 - 2015.11.03
2 ABBEY MEWS KING STREET , WHALLEY
BB7 9SP, LANCASHIRE
PHILIP ELLIS (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2002.09.19 - 2005.08.05
ROOKWOOD MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6DU, WEST YORKSHIRE
THOMAS SLINGER (dissolve)
Secretary, 1992.04.22 - 2002.09.19
BRANTFELL 19 BRANTFELL ROAD GREAT HARWOOD , BLACKBURN
BB6 7RJ, LANCASHIRE
PHILIP ELLIS (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.09.19 - 2005.08.05
ROOKWOOD MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6DU, WEST YORKSHIRE
ALAN HINDLE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.22 - 1998.10.31
10 LODGESIDE CLAYTON LE MOORS , ACCRINGTON
BB5 5TQ, LANCASHIRE
JOHN RUPERT SAYER (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.04.01 - 1998.05.31
10 EAGLE STREET , OSWALDTWISTLE
BB5 3QT, LANCASHIRE
THOMAS SLINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2002.09.19
BRANTFELL 19 BRANTFELL ROAD GREAT HARWOOD , BLACKBURN
BB6 7RJ, LANCASHIRE

Companies near to GREAT HARWOOD FOOD PRODUCTS ltd.

Information about the Private Limited Company GREAT HARWOOD FOOD PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data