HARWOOD FOODS LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

HARWOOD FOODS LIMITED is a Private Limited Company from EASTBOURNE and has the status: Dissolved - no longer trading.
HARWOOD FOODS LIMITED was incorporated 33 years ago on 14/05/1991 and has the registered number: 02610645. The accounts status is TOTAL EXEMPTION FULL.

HARWOOD FOODS LIMITED - EASTBOURNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUC KAMIEL CORNELIUS BATTEL Jul 1954 Belgian Director 1991-05-14 CURRENT
MBC SECRETARIES LIMITED Corporate Director 1991-05-14 UNTIL 1991-05-14 RESIGNED
MBC SECRETARIES LIMITED Corporate Secretary 1991-05-14 UNTIL 1991-05-14 RESIGNED
MR HARRY FREDERICK WOOD Mar 1947 British Director 1991-05-14 UNTIL 1996-11-26 RESIGNED
MR NIKOLAI FAWLEY ASKAROFF Mar 1956 British Secretary 1993-01-15 UNTIL 2008-06-30 RESIGNED
RUAIRIDH IAIN MACKENZIE Jan 1954 British Director 1994-12-11 UNTIL 1998-06-09 RESIGNED
MR ROBERT JOHN DESCHENE Jul 1949 Canadian Director 1991-05-14 UNTIL 1993-01-15 RESIGNED
MR NIKOLAI FAWLEY ASKAROFF Mar 1956 British Director 1993-01-15 UNTIL 2008-06-30 RESIGNED
MR ROBERT JOHN DESCHENE Jul 1949 Canadian Secretary 1991-05-14 UNTIL 1993-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luc Kamiel Cornelius Battel 2016-04-29 7/1954 Eastbourne   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GENESIS FORWARDING PROPERTY SERVICES LIMITED FELTHAM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
A TASTE OF SUSSEX LIMITED BURGESS HILL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HAILSHAM CMC LIMITED HAILSHAM Active DORMANT 70100 - Activities of head offices
EURO VEHICLE CONTRACTS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
GATWICK DIAMOND CHAMBER OF COMMERCE LTD BURGESS HILL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARPENTER BOX CORPORATE FINANCE LIMITED WORTHING Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HARWOOD_FOODS_LIMITED - Accounts 2021-06-16 31-05-2021 £650 Cash £-611,833 equity
HARWOOD_FOODS_LIMITED - Accounts 2020-12-24 31-12-2019 £533 Cash £-568,573 equity
HARWOOD_FOODS_LIMITED - Accounts 2019-10-02 31-12-2018 £731 Cash £-580,386 equity
HARWOOD_FOODS_LIMITED - Accounts 2018-09-29 31-12-2017 £1,127 Cash £-149,907 equity
Abbreviated Company Accounts - HARWOOD FOODS LIMITED 2016-12-22 31-12-2015 £539 Cash £-19,206 equity
Abbreviated Company Accounts - HARWOOD FOODS LIMITED 2015-10-01 31-12-2014 £929 Cash £-26,432 equity
Abbreviated Company Accounts - HARWOOD FOODS LIMITED 2014-09-27 31-12-2013 £548 Cash £-34,836 equity

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