HARVEST OF ARDEN FOODS LIMITED
HATTON LOCKS CAFE CANAL LANE, HATTON, WARWICK CV35 7JL- Active
- Private Limited Company
- Company No. 06350802
- Last Updated: 01 Mar 2024
Company Profile
HARVEST OF ARDEN FOODS LIMITED was incorporated on Wednesday, August 22, 2007 as a Private Limited Company with registered address in WARWICK. HARVEST OF ARDEN FOODS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 17 years 2 months and 23 days.
| Name | HARVEST OF ARDEN FOODS LIMITED |
|---|---|
| Company number | 06350802 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HATTON LOCKS CAFE CANAL LANE HATTON WARWICK CV35 7JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Stanley Poole Nationality: British |
Dates: Friday, June 1, 2018 - present
significant influence or control
|
| Lock 46 Holdings Ltd Canal Lane, Hatton, CV35 7JL |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARVEST OF ARDEN FOODS LIMITED | 22 Aug 2007 |