GEORGE HAFFNER (FOODS) LIMITED - LANCS


Company Profile Company Filings

Overview

GEORGE HAFFNER (FOODS) LIMITED is a Private Limited Company from LANCS and has the status: Active.
GEORGE HAFFNER (FOODS) LIMITED was incorporated 66 years ago on 15/11/1957 and has the registered number: 00593763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GEORGE HAFFNER (FOODS) LIMITED - LANCS

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 KEIRBY WALK
LANCS
BB11 2DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM ALICK COCKETT Apr 1987 English Director 2022-07-29 CURRENT
DEAN MICHAEL COCKETT Nov 1979 British Director 2022-07-29 CURRENT
MR PETER CATLOW Aug 1947 English Director 2022-10-21 CURRENT
JOHN INGHAM HAFFNER Jul 1955 British Director RESIGNED
ALLAN FORD Sep 1954 British Director RESIGNED
JOHN INGHAM HAFFNER Jul 1955 British Secretary RESIGNED
MRS EILEEN HAFFNER Secretary 2020-08-01 UNTIL 2022-07-29 RESIGNED
RAYMOND HAFFNER Feb 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Michael Cockett 2022-07-29 11/1979 Ownership of shares 75 to 100 percent
Mr Allan Ford 2016-08-03 - 2022-07-29 9/1954 Nelson   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Ingham Haffner 2016-08-01 7/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED COLNE Active MICRO ENTITY 81100 - Combined facilities support activities
HOME-START IN EAST LANCASHIRE LTD NELSON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EMGPC LTD. COLNE Dissolved... DORMANT 69201 - Accounting and auditing activities
BUSINESSWISE SOLUTIONS LTD KIRKHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GIN O'CLOCK LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
PASTURE FARM FOODS LIMITED COLNE ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
BWS HOLDCO LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BWS PROPCO LTD NELSON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
A & A FOOD GROUP LTD COLNE UNITED KINGDOM Active NO ACCOUNTS FILED 47220 - Retail sale of meat and meat products in specialised stores
WHITESIDES FOODS LTD COLNE UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
George Haffner (Foods) Limited - Period Ending 2023-03-31 2024-01-04 31-03-2023 £68,036 Cash £47,280 equity
GEORGE_HAFFNER_(FOODS)_LT - Accounts 2021-12-18 31-03-2021 £36,897 Cash £50,739 equity
GEORGE_HAFFNER_(FOODS)_LT - Accounts 2021-02-27 31-03-2020 £43,056 Cash £43,477 equity
GEORGE_HAFFNER_(FOODS)_LT - Accounts 2019-09-19 31-03-2019 £19,590 Cash £24,942 equity
GEORGE_HAFFNER_(FOODS)_LT - Accounts 2018-10-26 31-03-2018 £19,451 Cash £23,961 equity
George Haffner (Foods) Limited - Period Ending 2017-03-31 2017-09-29 31-03-2017 £21,871 Cash £29,452 equity
George Haffner (Foods) Limited - Period Ending 2015-03-31 2015-11-10 31-03-2015 £31,215 Cash £47,405 equity

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