| Company Name | Harpers ( Brandesburton ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834204 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Polat Akcicek |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Willow Close Brandesburton Driffield North Humberside YO25 8QF |
| Director Name | Mrs Deborah Louise Akcicek |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Close Woodlea Manor Brandesburton Driffield North Humberside YO25 8QF |
Contact
| Website | www.harpersfishandchips.com |
|---|
Location
| Registered Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Louise Akcicek 50.00% Ordinary |
|---|---|
| 50 at £1 | Polat Akcicek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £799 |
| Cash | £3,127 |
| Current Liabilities | £112,983 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 11 August 2009 | Delivered on: 15 August 2009 Satisfied on: 18 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89 main street brandesburton t/no YEA37538 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
|---|---|
| 16 July 2009 | Delivered on: 17 July 2009 Satisfied on: 18 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
|---|---|
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 8 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 20 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 23 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2009 | Incorporation (16 pages) |