About

Registered Number: 02344092
Date of Incorporation: 07/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Units 6-7 Orbital Industrial Estate, Horton Road, West Drayton, Middlesex, UB7 8JL,

 

The Good Food Company of Harefield Ltd was founded on 07 February 1989 and are based in West Drayton. We don't know the number of employees at this business. The companies directors are listed as Norstan Secretarial Services, Brown, Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Margaret N/A 26 December 2013 1
Secretary Name Appointed Resigned Total Appointments
NORSTAN SECRETARIAL SERVICES N/A 01 March 1995 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 05 January 2020
PSC04 - N/A 30 November 2019
CH03 - Change of particulars for secretary 22 June 2019
CH01 - Change of particulars for director 22 June 2019
CS01 - N/A 08 May 2019
SH03 - Return of purchase of own shares 25 April 2019
AA - Annual Accounts 03 January 2019
PSC04 - N/A 21 July 2018
CH01 - Change of particulars for director 21 July 2018
CS01 - N/A 17 April 2018
AA01 - Change of accounting reference date 07 February 2018
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 24 June 2016
CH03 - Change of particulars for secretary 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 28 June 2013
MR04 - N/A 17 June 2013
MR04 - N/A 17 June 2013
MR04 - N/A 17 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 03 April 2011
AA - Annual Accounts 08 June 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 10 June 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 18 January 2008
225 - Change of Accounting Reference Date 02 December 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 05 July 2005
395 - Particulars of a mortgage or charge 28 May 2005
363s - Annual Return 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 25 January 2005
395 - Particulars of a mortgage or charge 28 May 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 05 May 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 07 June 1999
AA - Annual Accounts 07 June 1999
287 - Change in situation or address of Registered Office 24 May 1999
395 - Particulars of a mortgage or charge 19 April 1999
AUD - Auditor's letter of resignation 22 March 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 09 June 1997
288 - N/A 28 May 1996
363s - Annual Return 26 May 1996
363s - Annual Return 26 May 1996
288 - N/A 26 May 1996
288 - N/A 08 May 1996
AA - Annual Accounts 30 April 1996
287 - Change in situation or address of Registered Office 27 March 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 24 May 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 19 May 1993
RESOLUTIONS - N/A 13 July 1992
AA - Annual Accounts 13 July 1992
363s - Annual Return 22 May 1992
AA - Annual Accounts 22 May 1991
363a - Annual Return 07 May 1991
287 - Change in situation or address of Registered Office 17 May 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
288 - N/A 03 March 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 April 2010 Outstanding

N/A

Legal charge 20 May 2005 Fully Satisfied

N/A

Legal charge 14 May 2004 Fully Satisfied

N/A

Mortgage debenture 05 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.