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.
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 |
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 |
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 |