Company Information for

HEATHFIELD FOODS LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA,

Company Registration Number

05323802

Private Limited Company

Liquidation

About Heathfield Foods Ltd

HEATHFIELD FOODS LIMITED was founded on 2005-01-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Heathfield Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
HEATHFIELD FOODS LIMITED
Legal Registered Office
Leonard Curtis House Elms Square Bury New Road
Whitefield
Manchester
M45 7TA
Other companies in BL9
Previous Names
HEATHFIELD GROUP LIMITED
18/08/2010
HS 360 LIMITED
23/03/2005

Filing Information

Company Number05323802
Date formed2005-01-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2011-06-30
Account next due31/03/2013
Latest filing return04/01/2011
Filing return next due01/02/2012
Type of accountsMEDIUM
Last Datalog update:
2024-09-18 11:53:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Warners (secretaries) Limited Company Secretary 2011-07-11
Mark William Bradford Director ACCOUNTANT 2011-07-12 ENGLAND
Ccandez Llp Director 2011-07-11
Charles William Clements Director DIRECTOR 2011-09-19 UNITED KINGDOM
Peter Evans Director DIRECTOR 2005-03-07 UNITED KINGDOM
William Reynolds Tidman Director DIRECTOR 2005-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart John Haynes Company Secretary 2010-06-30 2011-07-11
Mark William Bradford Director 2010-06-18 2011-07-11
Richard John Pearson Director 2010-06-18 2010-10-01
Pamela Louise Edwards Company Secretary 2010-03-01 2010-06-18
Rosemary Davies Director 2005-03-07 2010-06-18
David John Lloyd Edwards Director 2005-03-07 2010-06-18
Rosemary Davies Company Secretary 2005-03-07 2010-03-10
Paul Antony Wakefield Company Secretary 2005-01-04 2005-03-07
Robert Parry Director 2005-01-04 2005-03-07
Paul Antony Wakefield Director 2005-01-04 2005-03-07

Related Directorships for Warners (secretaries) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warners (secretaries) Limited HEATHLAND WT LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-12-16 Dissolved 2016-09-20
Warners (secretaries) Limited HEATHLAND WF LIMITEDCompany Secretary 2014-10-28 CURRENT 2011-05-13 Active
Warners (secretaries) Limited ESPIONAGE BARS LTD.Company Secretary 2009-12-17 CURRENT 2009-11-18 Dissolved 2016-01-12
Warners (secretaries) Limited GLENBERVIE MANSIONS LIMITEDCompany Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
Warners (secretaries) Limited CONNECT BARS LTDCompany Secretary 2009-06-05 CURRENT 2009-06-05 Active
Warners (secretaries) Limited S1 SECURITY SERVICES LTDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-09-20
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Warners (secretaries) Limited COLESSIO HOTEL LIMITEDCompany Secretary 2008-07-07 CURRENT 2008-07-07 Active
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Warners (secretaries) Limited CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
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Warners (secretaries) Limited PALMERSTON RESIDENCE LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
Warners (secretaries) Limited FIRST MERIDIAN SECURITIES LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited MACLAREN PARK DEVELOPMENTS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Warners (secretaries) Limited BRAEMOUNT LIMITEDCompany Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12

Related Directorships for Mark William Bradford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Bradford RESTORATION INNS LTDDirector 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
Mark William Bradford THE TURF INN LTDDirector 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-03-24
Mark William Bradford ENTREES MIDLANDS LTDDirector 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-05-27
Mark William Bradford INN SIGHT LIMITEDDirector 2006-10-12 CURRENT 2006-02-22 Dissolved 2015-08-04

Related Directorships for Charles William Clements

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles William Clements ENGENERA PLCDirector 2014-02-27 CURRENT 2013-05-31 Dissolved 2016-04-12
Charles William Clements THURLESTONE-RIVERSIDE SOLAR LTDDirector 2012-11-02 CURRENT 2011-12-01 Dissolved 2016-09-10

Related Directorships for William Reynolds Tidman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Reynolds Tidman FOOD CARE SERVICES LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active