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C.HARRIS(WHOLESALE MEAT)LIMITED

Learn more about C.HARRIS(WHOLESALE MEAT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS

C.HARRIS(WHOLESALE MEAT)LIMITED on the map

Company type: Private Limited Company
Company number: 00846549
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.23
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.25
Form type: LATEST SOC
Document description: 25/07/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 25A YORK ROAD, ILFORD, ESSEX, IG1 3AD
Form type: AD01
Date: 2012.10.02
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE FRANCIS HARRIS / 15/07/2010
Form type: CH01
Date: 2010.08.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14

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Company directors and board members:

ALVIN HARRIS (current)
Secretary, ACCOUNTANT, 2004.11.29
9 THE GROVE , RADLETT
WD7 7NF, HERTFORDSHIRE
ALVIN HARRIS (current)
Director, MEAT PROCESSOR, 1991.07.22
9 THE GROVE , RADLETT
WD7 7NF, HERTFORDSHIRE
MELANIE FRANCIS HARRIS (current)
Director, 2002.01.02
9 THE GROVE , RADLETT
WD7 7NF, HERTFORDSHIRE
LILY HARRIS (resigned)
Secretary, 1991.07.22 - 2004.11.23
3 JENNINGS WAY ARKLEY , BARNET
EN5 4EQ, HERTFORDSHIRE
LILY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 2004.11.23
3 JENNINGS WAY ARKLEY , BARNET
EN5 4EQ, HERTFORDSHIRE
JOHN FREDERICK PRIGMORE (resigned)
Director, MEAT PROCESSOR, 1991.07.22 - 1996.05.01
18 FONTAYNE AVENUE , CHIGWELL
IG7 5HF, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 7,182
Current Assets £ 1,458,957
Tangible Fixed Assets Depreciation £ 39,892
Shareholder Funds £ 836,803
Profit Loss Account Reserve £ 826,803
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 836,803
Net Current Assets Liabilities £ 829,621
Creditors Due Within One Year £ 629,336
Cash Bank In Hand £ 236,199
Stocks Inventory £ 267,364
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 45,427
Tangible Fixed Assets Depreciation Charged In Period £ 1,647

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Information about the Private Limited Company C.HARRIS(WHOLESALE MEAT)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: 2016.06.09. Reload the data