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HARLECH FOODSERVICE LIMITED - Harlech Foodservice Ltd Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd, United Kingdom
Company Information
- Company registration number
- 01413059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harlech Foodservice Ltd Parc Amaeth
- Llanystumdwy
- Criccieth
- Gwynedd
- LL52 0LJ Harlech Foodservice Ltd Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd, LL52 0LJ UK
Management
- Managing Directors
- CATTRALL, David Donald
- CLISHEM, Michael Gerrad
- FOSKETT, Andrew
- FOSKETT, Jonathan
- FOSKETT, Laura
- LAWTON, Mark John
- Company secretaries
- CLISHEM, Michael Gerrad
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-05
- Age Of Company 1979-02-05 45 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Mr Andrew Foskett
- Mrs Laura Foskett
- Mr Jonathan Foskett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARLECH FROZEN FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZROXNY3STR3S29
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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HARLECH FOODSERVICE LIMITED Company Description
- HARLECH FOODSERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 01413059. Its current trading status is "live". It was registered 1979-02-05. It was previously called HARLECH FROZEN FOODS LIMITED. It has declared SIC or NACE codes as "46390". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Harlech Foodservice Ltd Parc Amaeth .
Get HARLECH FOODSERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlech Foodservice Limited - Harlech Foodservice Ltd Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd, United Kingdom
- 1979-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-30) - CS01
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resolution (2023-10-12) - RESOLUTIONS
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capital-allotment-shares (2023-12-19) - SH01
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capital-name-of-class-of-shares (2023-10-07) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-23) - MR01
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capital-name-of-class-of-shares (2023-06-13) - SH08
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resolution (2023-06-13) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
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accounts-with-accounts-type-group (2022-12-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-19) - CS01
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gazette-filings-brought-up-to-date (2021-09-22) - DISS40
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accounts-with-accounts-type-group (2021-12-30) - AA
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gazette-notice-compulsory (2021-09-21) - GAZ1
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change-account-reference-date-company-previous-extended (2021-06-29) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-director-company-with-change-date (2019-07-03) - CH01
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change-to-a-person-with-significant-control (2019-07-03) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-11-24) - SH08
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resolution (2017-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-23) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-02) - CH03
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-group (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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accounts-with-accounts-type-group (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-10) - MG01
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legacy (2010-04-20) - MG02
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legacy (2010-03-10) - MG01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
keyboard_arrow_right 2009
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legacy (2009-12-29) - MG02
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-08-14) - 363a
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legacy (2008-09-12) - 288c
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accounts-with-accounts-type-medium (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 122
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resolution (2007-12-28) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-08-29) - AA
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legacy (2007-07-24) - 363a
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legacy (2007-06-14) - 353
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-24) - CERTNM
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-medium (2006-10-20) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-23) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-16) - AA
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legacy (2004-01-17) - 88(2)R
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resolution (2004-01-17) - RESOLUTIONS
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legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-29) - AA
-
legacy (2003-08-07) - 395
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legacy (2003-07-26) - 363s
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legacy (2003-07-16) - 395
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legacy (2003-09-30) - 395
keyboard_arrow_right 2002
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miscellaneous (2002-12-23) - MISC
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accounts-with-accounts-type-medium (2002-10-06) - AA
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legacy (2002-07-21) - 363s
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legacy (2002-05-28) - 169
keyboard_arrow_right 2001
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resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-08-14) - 363s
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accounts-with-accounts-type-medium (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
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accounts-with-accounts-type-small (2000-07-06) - AA
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-05-05) - 395
keyboard_arrow_right 1999
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legacy (1999-04-17) - 395
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accounts-with-accounts-type-small (1999-05-25) - AA
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legacy (1999-12-09) - 288c
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legacy (1999-08-03) - 288c
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legacy (1999-07-14) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-07-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363a
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accounts-with-accounts-type-small (1997-06-19) - AA
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legacy (1997-06-19) - 288a
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legacy (1997-06-19) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-23) - AA
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legacy (1996-01-11) - 403a
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legacy (1996-11-12) - 122
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legacy (1996-07-16) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363x
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accounts-with-accounts-type-small (1995-06-05) - AA
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legacy (1995-02-21) - 395
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legacy (1995-01-25) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-03) - AA
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legacy (1994-07-22) - 363x
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legacy (1994-06-13) - 287
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 403a
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legacy (1993-07-08) - 363x
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accounts-with-accounts-type-small (1993-07-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-01) - AA
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legacy (1992-07-09) - 395
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legacy (1992-07-08) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-24) - 363a
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accounts-with-accounts-type-small (1991-08-05) - AA
keyboard_arrow_right 1990
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legacy (1990-10-12) - 287
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accounts-with-accounts-type-small (1990-09-13) - AA
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legacy (1990-09-13) - 363
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legacy (1990-02-06) - 403a
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-22) - AA
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legacy (1989-09-22) - 363
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legacy (1989-04-05) - 395
keyboard_arrow_right 1988
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legacy (1988-08-24) - 363
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accounts-with-accounts-type-small (1988-08-24) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-23) - AA
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legacy (1987-07-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-23) - 363
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accounts-with-accounts-type-small (1986-09-16) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-02-09) - NEWINC