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Company Information for

HERON FOODS LIMITED

THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ,
Company Registration Number
01392197
Private Limited Company
Active

Company Overview

About Heron Foods Ltd
HERON FOODS LIMITED was founded on 1978-10-03 and has its registered office in Speke. The organisation's status is listed as "Active". Heron Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERON FOODS LIMITED
 
Legal Registered Office
THE VAULT DAKOTA DRIVE
ESTUARY COMMERCE PARK
SPEKE
LIVERPOOL
L24 8RJ
Other companies in HU14
 
Telephone01747871083
 
Previous Names
HERON FROZEN FOODS LIMITED20/09/2009
Filing Information
Company Number 01392197
Company ID Number 01392197
Date formed 1978-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 23:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON FOODS LIMITED
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Companies with same name HERON FOODS LIMITED
The following companies were found which have the same name as HERON FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON FOODS PTY LTD. VIC 3205 Active Company formed on the 2011-04-15
HERON FOODS, INC. 7.01 SW 57 CT MIAMI FL 33143 Active Company formed on the 2007-03-22

Company Officers of HERON FOODS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL ROBIN OWEN
 Company Secretary 2017-08-02
BOBBY ARORA
 Director 2017-08-02
SIMON ARORA
 Director 2017-08-02
ANTHONY KEVIN DOBBS
 Director 2017-12-08
DAVID CHARLES HEUCK
 Director 1991-06-13
JONATHAN MARK LAVERACK
 Director 2017-11-24
PAUL ANDREW MCDONALD
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STUART HEUCK
 Director 1991-06-13 2017-12-08
DAVID CHARLES HEUCK
 Company Secretary 1991-06-13 2017-08-02
MICHAEL ROBERT LOUIS HEUCK
 Director 1997-06-06 2017-08-02
MICHAEL EDWARD IGOE
 Director 2013-01-02 2017-08-02
JONATHAN MARK LAVERACK
 Director 2008-06-01 2017-08-02
DAVID GRAHAM WALGATE
 Director 2003-07-28 2014-01-31
MALCOLM LOUIS HEUCK
 Director 1991-06-13 2003-02-04
SHEILA HEUCK
 Director 1991-06-13 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOBBY ARORA HERON FOOD GROUP LIMITED Director 2017-08-02 CURRENT 2002-08-19 Active
BOBBY ARORA HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
BOBBY ARORA COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
SIMON ARORA HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
SIMON ARORA COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Director 2013-03-06 CURRENT 2012-11-27 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD Director 2013-03-06 CURRENT 2012-12-20 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Director 2013-03-06 CURRENT 2012-11-27 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD Director 2013-03-06 CURRENT 2012-12-20 Active
SIMON ARORA OPUS HOMEWARES LIMITED Director 2008-04-10 CURRENT 2003-04-29 Active
SIMON ARORA B & M RETAIL LIMITED Director 2004-12-01 CURRENT 1978-03-14 Active
SIMON ARORA EV RETAIL LIMITED Director 2004-12-01 CURRENT 1996-09-03 Active
DAVID CHARLES HEUCK COOLTRADER LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
DAVID CHARLES HEUCK HERON PROPERTIES (HULL) LIMITED Director 2003-02-14 CURRENT 2003-02-03 Active
DAVID CHARLES HEUCK HERON FOOD GROUP LIMITED Director 2002-08-27 CURRENT 2002-08-19 Active
PAUL ANDREW MCDONALD HERON FOOD GROUP LIMITED Director 2017-08-02 CURRENT 2002-08-19 Active
PAUL ANDREW MCDONALD HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
PAUL ANDREW MCDONALD COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
PAUL ANDREW MCDONALD RETAIL INDUSTRY APPRENTICESHIPS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Director 2014-05-29 CURRENT 2012-11-27 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD Director 2014-05-29 CURRENT 2012-12-20 Active
PAUL ANDREW MCDONALD EV RETAIL LIMITED Director 2014-05-29 CURRENT 1996-09-03 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Director 2014-05-29 CURRENT 2012-11-27 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD Director 2014-05-29 CURRENT 2012-12-20 Active
PAUL ANDREW MCDONALD B & M RETAIL LIMITED Director 2011-05-03 CURRENT 1978-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23FULL ACCOUNTS MADE UP TO 30/03/24
2024-06-20CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-03-05Appointment of Mr Alexander Daniel Keeler Simpson as company secretary on 2024-02-27
2024-03-04Termination of appointment of Patrick James Rawnsley on 2024-02-27
2024-03-04DIRECTOR APPOINTED MR JONATHAN DAVID PARRY
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 013921970147
2023-09-29FULL ACCOUNTS MADE UP TO 25/03/23
2023-08-23DIRECTOR APPOINTED MR ALEX SIMPSON
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 013921970146
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 78
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 80
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 81
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 82
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 85
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 87
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 86
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 131
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 135
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 137
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 88
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 89
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 97
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 98
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 139
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013921970142
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 141
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013921970143
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013921970144
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013921970145
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 67
2023-01-07Amended full accounts made up to 2022-03-26
2022-11-25AP01DIRECTOR APPOINTED MR MICHAEL STEFAN SCHMIDT
2022-11-23AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-28Termination of appointment of Paul Michael Robin Owen on 2022-01-28
2022-01-28Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28
2022-01-28AP03Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28
2022-01-28TM02Termination of appointment of Paul Michael Robin Owen on 2022-01-28
2021-08-25AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-06-28AP01DIRECTOR APPOINTED MR STUART BRYNLEY BUSH
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCDONALD
2020-11-16AP01DIRECTOR APPOINTED MR ALEJANDRO RUSSO
2020-11-11AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HEUCK
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEUCK
2017-12-08AP01DIRECTOR APPOINTED MR ANTHONY KEVIN DOBBS
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEUCK
2017-12-08AP01DIRECTOR APPOINTED MR ANTHONY KEVIN DOBBS
2017-11-24AP01DIRECTOR APPOINTED MR JONATHAN MARK LAVERACK
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AUDAUDITOR'S RESIGNATION
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM The Vault Dakota Drive Speke Liverpool L24 8RJ England
2017-08-15AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVERACK
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IGOE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEUCK
2017-08-02AP03Appointment of Mr Paul Michael Robin Owen as company secretary on 2017-08-02
2017-08-02TM02Termination of appointment of David Charles Heuck on 2017-08-02
2017-08-02AP01DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD
2017-08-02AP01DIRECTOR APPOINTED MR BOBBY ARORA
2017-08-02AP01DIRECTOR APPOINTED MR SIMON ARORA
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 013921970145
2015-10-05AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAVERACK / 30/09/2015
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES HEUCK on 2015-09-30
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAVERACK / 30/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HEUCK / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HEUCK / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LOUIS HEUCK / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD IGOE / 01/09/2015
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0108/06/15 FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013921970144
2014-10-02AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0108/06/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAVERACK / 01/12/2013
2014-03-07ANNOTATIONOther
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013921970143
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALGATE
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013921970142
2013-09-30AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-06-20AR0108/06/13 FULL LIST
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 117
2013-01-02AP01DIRECTOR APPOINTED MR MICHAEL EDWARD IGOE
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0192127 Active Licenced property: JACKSON WAY MELTON GB HU14 3HJ. Correspondance address: MELTON JACKSON WAY NORTH FERRIBY GB HU14 3HJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0192127 Active Licenced property: JACKSON WAY MELTON GB HU14 3HJ. Correspondance address: MELTON JACKSON WAY NORTH FERRIBY GB HU14 3HJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 146
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 144
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-08-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-07-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-03-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-02-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-11-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-10-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-10-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF RENT DEPOSIT 2004-12-17 Outstanding GOWER HOUSE PROPERTIES LIMITED
LEGAL MORTGAGE 1997-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-09-12 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-03-14 Satisfied MIDLAND BANK PLC,
LEGAL CHARGE 1995-02-01 Satisfied AND SHEILA HEUCK
LEGAL CHARGE 1993-09-28 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1993-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-28 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1992-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-02-21 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1991-03-01 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY.
LEGAL CHARGE 1990-11-26 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1990-09-24 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1990-01-24 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE 1989-09-29 Satisfied ALLIONCE & LEICESTER BUILDING SOCIETY
MORTGAGE 1989-09-01 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
LEGAL CHARGE 1988-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-10-31 Satisfied TOWN & COUNTRY BUILDING SOCIETY.
LEGAL MORTGAGE 1985-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON FOODS LIMITED

Intangible Assets
Patents
We have not found any records of HERON FOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HERON FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERON FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-4 GBP £5 475-Other Services
Stockton-On-Tees Borough Council 2017-3 GBP £9
Nottingham City Council 2017-2 GBP £19 475-Other Services
Stockton-On-Tees Borough Council 2017-2 GBP £26
Nottingham City Council 2016-12 GBP £10 475-Other Services
Nottingham City Council 2016-11 GBP £13 417-Contract Catering
Nottingham City Council 2016-10 GBP £1 REDACTED OTHER SPEND
Stockton-On-Tees Borough Council 2016-10 GBP £3
Stockton-On-Tees Borough Council 2016-9 GBP £3
Stockton-On-Tees Borough Council 2016-6 GBP £15
Stockton-On-Tees Borough Council 2016-5 GBP £14
Stockton-On-Tees Borough Council 2016-2 GBP £52
Stockton-On-Tees Borough Council 2016-1 GBP £42
Worcestershire County Council 2015-12 GBP £12 Catering Supplies/Provisions
Worcestershire County Council 2015-11 GBP £44 Expenses Jurors & Ordinary Witness Subsistence
Worcestershire County Council 2015-9 GBP £1 Expenses Jurors & Ordinary Witness Subsistence
Stockton-On-Tees Borough Council 2015-8 GBP £5
Nottingham City Council 2015-6 GBP £8 412-Provisions
Nottingham City Council 2015-4 GBP £9 417-Contract Catering
South Tyneside Council 2015-4 GBP £6 Furniture & Equipment - General
Nottingham City Council 2015-3 GBP £581 408-Materials General
Nottingham City Council 2015-2 GBP £26 408-Materials General
Nottingham City Council 2015-1 GBP £31 412-Provisions
Nottingham City Council 2014-12 GBP £11 458-Hospitality
Nottingham City Council 2014-11 GBP £29 519-Adult Services
Leeds City Council 2014-11 GBP £4
Nottingham City Council 2014-10 GBP £82 458-Hospitality
Nottingham City Council 2014-9 GBP £118
Nottingham City Council 2014-8 GBP £49
Nottingham City Council 2014-7 GBP £54
Nottingham City Council 2014-6 GBP £113
Nottingham City Council 2014-5 GBP £141
Leeds City Council 2014-4 GBP £52 Food & Drink
Nottingham City Council 2014-4 GBP £61
Nottingham City Council 2014-3 GBP £27
Nottingham City Council 2014-2 GBP £33
Nottingham City Council 2013-11 GBP £9
Nottingham City Council 2013-10 GBP £105
Nottingham City Council 2013-8 GBP £10
Nottingham City Council 2013-4 GBP £10
Nottingham City Council 2012-12 GBP £14
Knowsley Council 2012-11 GBP £2,697 NNDR REFUNDS UNALLOCATED CODES
Nottingham City Council 2012-11 GBP £19
Nottingham City Council 2012-8 GBP £11
Nottingham City Council 2012-7 GBP £16
Nottingham City Council 2012-4 GBP £7
Nottingham City Council 2011-12 GBP £3 OTHER SERVICES
Nottingham City Council 2011-11 GBP £4 CONTRACT CATERING
Blackburn with Darwen Council 2011-8 GBP £2,970 Catering
Knowsley Council 2011-2 GBP £28,815 NNDR REFUNDS UNALLOCATED CODES
Dudley Metropolitan Council 0-0 GBP £1,951

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HERON FOODS LIMITED for 13 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CLUB AND PREMISES 101 LINCOLN GREEN ROAD BURMANTOFTS LEEDS LS9 7SR 9,30001/11/2013
Shop and Premises 36/37 CROSSGATES SHOPPING CENTRE CROSSGATES LEEDS LS15 8BZ 82,50006/09/2010
11 BUTTERMARKET STREET WARRINGTON WA1 2LY 52,500
Telford Council Shop & Premises 15, New Street, Wellington, Telford, Shropshire, TF1 1LU 51,5002009-09-20
SHOP AND PREMISES UNIT 14 KINGSTHORPE SHOPPING CTR HARBOROUGH ROAD NORTHAMPTON NN2 7BD 45,750
Northampton Borough Council SHOP AND PREMISES UNIT 14 KINGSTHORPE SHOPPING CTR HARBOROUGH ROAD NORTHAMPTON NN2 7BD 45,750
Northampton Borough Council SHOP AND PREMISES UNIT 14 KINGSTHORPE SHOPPING CTR HARBOROUGH ROAD NORTHAMPTON NN2 7BD 45,75009-30-12
Allerdale SHOP AND PREMISES 4 MURRAY ROAD WORKINGTON CUMBRIA CA14 2AD 36,000
SHOP AND PREMISES 25 TOWN STREET ARMLEY LEEDS LS12 1UX 35,75001/05/2013
Nottingham City Council Shops Heron Ltd, Bracebridge Drive, Nottingham, NG8 4PH NG8 4PH 28,25020071201
Shop and Premises UNIT 3 THE GAME COCK PUDSEY ROAD LEEDS LS13 4LS 27,25008/07/2013
Allerdale SHOP AND PREMISES 76-82 SENHOUSE STREET MARYPORT CUMBRIA CA15 6BS 25,750
Borough of Barrow-in-Furness 54,, Portland Walk, Barrow-In-Furness, Cumbria, LA14 1DB GBP £18,0002013-05-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HERON FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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