HARVEST OF ARDEN FOODS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
HARVEST OF ARDEN FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HARVEST OF ARDEN FOODS LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HARVEST OF ARDEN FOODS LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HARVEST OF ARDEN FOODS LIMITED - WARWICK
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HARVEST OF ARDEN FOODS LTD
HATTON LOCKS CAFE CANAL LANE
WARWICK
WARWICKSHIRE
CV35 7JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
HARVEST OF ARDEN FOODS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULA ANGELA POOLE | Dec 1958 | British | Director | 2018-05-25 | CURRENT |
| MS SARAH MARGARET EVANS | Oct 1987 | British | Director | 2018-05-31 | CURRENT |
| MR KEVIN STANLEY POOLE | Aug 1960 | British | Director | 2018-05-25 | CURRENT |
| MR ADAM THOMAS GOMER EVANS | Jun 1976 | British | Director | 2018-05-31 | CURRENT |
| MR NICHOLAS CHARLES COLE | Feb 1985 | British | Director | 2018-05-31 | CURRENT |
| MRS VERONICA CARMEL LEE | Jul 1963 | British | Director | 2013-08-01 UNTIL 2018-05-31 | RESIGNED |
| MR CARL THOMAS LEE | Feb 1958 | British | Director | 2013-08-01 UNTIL 2018-05-31 | RESIGNED |
| MRS LYNN ALISON DRANE | Jun 1952 | British | Director | 2007-08-22 UNTIL 2013-08-01 | RESIGNED |
| MR ANTHONY STEVEN DRANE | Jul 1959 | British | Director | 2007-08-22 UNTIL 2013-08-01 | RESIGNED |
| VICTORIA KAY DOHERTY | Jan 1976 | British | Director | 2007-08-22 UNTIL 2012-08-19 | RESIGNED |
| MRS LYNN ALISON DRANE | Jun 1952 | British | Secretary | 2007-08-22 UNTIL 2013-08-01 | RESIGNED |
| MR CARL THOMAS LEE | Secretary | 2013-08-01 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Stanley Poole | 2018-06-01 | 8/1960 | Warwick Warwickshire | Significant influence or control |
| Lock 46 Holdings Ltd | 2018-06-01 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Carl Lee | 2016-04-06 - 2018-05-31 | 2/1958 | Warwick Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HARVEST OF ARDEN FOODS LIMITED | 2024-02-27 | 31-03-2023 | £13,798 Cash |
| HARVEST OF ARDEN FOODS LIMITED | 2023-02-24 | 31-03-2022 | £32,431 Cash £24,387 equity |
| HARVEST OF ARDEN FOODS LIMITED | 2022-01-13 | 31-03-2021 | £21,362 Cash £4,694 equity |
| HARVEST OF ARDEN FOODS LIMITED | 2021-02-26 | 31-03-2020 | £2,938 Cash £-14,524 equity |
| HARVEST OF ARDEN FOODS LIMITED | 2019-12-31 | 31-03-2019 | £9,045 Cash £-8,054 equity |
| Harvest of Arden Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £47 equity |
| Harvest of Arden Foods Limited - Accounts to registrar - small 17.1 | 2017-12-29 | 31-03-2017 | £149 equity |
| Harvest of Arden Foods Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £10,590 Cash £213 equity |
| Harvest of Arden Foods Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £10,268 Cash £1,149 equity |