Harlow Meats Ltd in Wigan LANCS

Harlow Meats Ltd LANCS

Founded in 2006, Harlow Meats, classified under reg no. 06012242 is an active company. Currently registered at Chapel Lane WN3 5DQ, Lancs the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Wayne G., appointed on 23 November 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey R. who worked with the the company until 23 November 2007.

Harlow Meats Ltd Address / Contact

Office Address	Chapel Lane
Office Address2	Wigan
Town	Lancs
Post code	WN3 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06012242
Date of Incorporation	Tue, 28th Nov 2006
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Wayne G.

Position: Director

Appointed: 23 November 2007

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Alan H.

Position: Director

Appointed: 16 July 2015

Resigned: 06 November 2020

Martyn G.

Position: Director

Appointed: 07 February 2008

Resigned: 02 August 2010

Susan G.

Position: Director

Appointed: 07 February 2008

Resigned: 11 June 2018

David R.

Position: Director

Appointed: 23 November 2007

Resigned: 30 November 2008

Jeffrey R.

Position: Secretary

Appointed: 28 November 2006

Resigned: 23 November 2007

Jeffrey R.

Position: Director

Appointed: 28 November 2006

Resigned: 23 November 2007

Edward M.

Position: Director

Appointed: 28 November 2006

Resigned: 23 November 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Importo Limited from Dumfries, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Browns Food Group Limited that put Sanquhar, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Importo Limited

Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Notified on	30 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

Kelloholm Indutrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Notified on	6 April 2016
Ceased on	30 December 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 8th January 2024. filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 8th January 2024. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, February 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AP01	New director appointment on Monday 6th June 2022. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd June 2022 filed on: 3rd, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (44 pages)
AP01	New director appointment on Monday 2nd November 2020. filed on: 20th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (40 pages)
TM01	Director appointment termination date: Monday 11th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 28th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (30 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On Monday 11th June 2012 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 28th November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 28th November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 28th November 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 28th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 28th November 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 17th September 2010 filed on: 17th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 28th November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
288b	On Wednesday 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (11 pages)
288a	On Monday 3rd March 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (2 pages)
288a	On Monday 25th February 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 31/01/08 from: 2ND floor, scottish mutual house 27/29 north street hornchurch essex RM11 1RS filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 2ND floor, scottish mutual house 27/29 north street hornchurch essex RM11 1RS filed on: 31st, January 2008	address	Free Download (1 page)
288b	On Wednesday 9th January 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Wednesday 9th January 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 9th January 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
288b	On Wednesday 9th January 2008 Secretary resigned;director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 9th January 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Wednesday 9th January 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
288b	On Wednesday 9th January 2008 Secretary resigned;director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Wednesday 9th January 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on Tuesday 16th October 2007. Value of each share 1 £, total number of shares: 4. filed on: 18th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Tuesday 16th October 2007. Value of each share 1 £, total number of shares: 4. filed on: 18th, December 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, February 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, November 2006	incorporation	Free Download (16 pages)

Harlow Meats Ltd LANCS

Harlow Meats Ltd Address / Contact

Company Information / Profile

Company staff

Wayne G.

Allan B.

Nicholas C.

Alan H.

Martyn G.

Susan G.

David R.

Jeffrey R.

Jeffrey R.

Edward M.

People with significant control

Company filings

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