HARLEQUIN FOODSERVICE LIMITED - ASHFORD


Overview

HARLEQUIN FOODSERVICE LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
HARLEQUIN FOODSERVICE LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819195. The accounts status is DORMANT.

HARLEQUIN FOODSERVICE LIMITED - ASHFORD

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

130 EUREKA PARK UPPER PEMBERTON
ASHFORD
KENT
TN25 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 CURRENT
MR COLIN JAMES NORTON Apr 1968 British Director 1999-08-04 CURRENT
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 CURRENT
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-08-04 RESIGNED
ROGER MALCOLM NORTON May 1942 British Director 1999-08-04 UNTIL 2003-12-31 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 2003-12-23 UNTIL 2016-07-21 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Secretary 1999-08-04 UNTIL 2016-07-21 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-08-04 UNTIL 1999-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 Ashford   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FAREWAY TRADING COMPANY LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WHARF FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CALLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CAPEL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGINCOURT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGNES FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIDEWELL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BROMPTON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BANCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CRAVEN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FLOBRIDGE LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FONTHILL FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FIRCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GARFIELD FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
KENBURY FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
DOXTECH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARLEQUIN FOODSERVICE LIMITED 2016-12-20 31-12-2015 £2 Cash £2 equity

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