HARVEY & BROCKLESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 24/09/2424 September 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Cessation of Simon David Yorke as a person with significant control on 2016-04-06 |
| 13/06/2413 June 2024 | Notification of Blackwater Food Provision Limited as a person with significant control on 2016-04-06 |
| 11/06/2411 June 2024 | Satisfaction of charge 9 in full |
| 11/06/2411 June 2024 | All of the property or undertaking no longer forms part of charge 8 |
| 11/06/2411 June 2024 | All of the property or undertaking no longer forms part of charge 8 |
| 11/06/2411 June 2024 | Satisfaction of charge 8 in full |
| 11/06/2411 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 9 |
| 11/06/2411 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 8 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/10/214 October 2021 | Registration of charge 014424720014, created on 2021-10-04 |
| 03/10/213 October 2021 | Full accounts made up to 2020-09-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014424720012 |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA COUDJOE / 01/06/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARTIN |
| 06/07/166 July 2016 | SECRETARY APPOINTED MRS STELLA COUDJOE |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014424720011 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014424720010 |
| 11/03/1511 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED H&B FOODS LTD CERTIFICATE ISSUED ON 25/02/15 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MS NICOLA LOUISE PHILP |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/03/1216 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRAEME MARTIN / 25/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAEME MARTIN / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YORKE / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL STEDMAN ARCHER / 25/11/2009 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS GRAEME MARTIN |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED SIMON DAVID YORKE |
| 26/05/0926 May 2009 | ALTER ARTICLES 24/04/2009 |
| 26/05/0926 May 2009 | AUTHORITY TO ENTER INTO THREE DOCUMENTS, AN ACCESSION LETTER, A DEBENTURE AND AN INTERCREDITOR DEED 24/04/2009 |
| 26/05/0926 May 2009 | ARTICLES OF ASSOCIATION |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR HANNES SMARASON |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIGURDUR SIGURDSSON |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HANNES SMARASON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MARTIN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON YORKE |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/06/0810 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0810 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0810 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR SMARI SIGURDSSON |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JONATHAN ARCHER |
| 10/03/0810 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | AUDITOR'S RESIGNATION |
| 25/03/0725 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | COMPANY NAME CHANGED HARVEY AND BROCKLESS LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | Full accounts made up to 1992-09-30 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/02/922 February 1992 | SECRETARY RESIGNED |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/922 February 1992 | Full accounts made up to 1991-09-30 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/02/917 February 1991 | Full accounts made up to 1990-09-30 |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/06/9026 June 1990 | |
| 26/06/9026 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/9015 June 1990 | Full accounts made up to 1989-09-30 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | Full accounts made up to 1988-09-30 |
| 01/07/881 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 21/06/8821 June 1988 | Accounts for a small company made up to 1987-09-30 |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 17/23 LINFORD ST LONDON SW8 4UN |
| 19/08/8719 August 1987 | |
| 16/07/8716 July 1987 | Accounts for a small company made up to 1986-09-30 |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/01/8723 January 1987 | |
| 23/01/8723 January 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | Full accounts made up to 1985-09-30 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/08/798 August 1979 | CERTIFICATE OF INCORPORATION |
| 08/08/798 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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