Active
Company Information for HERON FOOD GROUP LIMITED
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ,
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Company Registration Number
04514523
Private Limited Company
Active |
Company Name | |
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HERON FOOD GROUP LIMITED | |
Legal Registered Office | |
THE VAULT DAKOTA DRIVE SPEKE LIVERPOOL L24 8RJ Other companies in HU14 | |
Company Number | 04514523 | |
---|---|---|
Company ID Number | 04514523 | |
Date formed | 2002-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB808778876 |
Last Datalog update: | 2024-09-08 23:37:38 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL ROBIN OWEN |
||
BOBBY ARORA |
||
SIMON ARORA |
||
ANDREW STUART HEUCK |
||
DAVID CHARLES HEUCK |
||
PAUL ANDREW MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES HEUCK |
Company Secretary | ||
MICHAEL ROBERT LOUIS HEUCK |
Director | ||
ANDREW STUART HEUCK |
Company Secretary | ||
MICHAEL ROBERT LOUIS HEUCK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
COOLTRADER LIMITED | Director | 2017-08-02 | CURRENT | 2012-09-28 | Active | |
HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
COOLTRADER LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
HERON PROPERTIES (HULL) LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-03 | Active | |
HERON FOODS LIMITED | Director | 1991-06-13 | CURRENT | 1978-10-03 | Active | |
HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
COOLTRADER LIMITED | Director | 2017-08-02 | CURRENT | 2012-09-28 | Active | |
HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Director | 2014-05-29 | CURRENT | 2012-11-27 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Director | 2014-05-29 | CURRENT | 2012-12-20 | Active | |
EV RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 1996-09-03 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Director | 2014-05-29 | CURRENT | 2012-11-27 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Director | 2014-05-29 | CURRENT | 2012-12-20 | Active | |
B & M RETAIL LIMITED | Director | 2011-05-03 | CURRENT | 1978-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/03/24 | ||
Appointment of Mr Alexander Daniel Keeler Simpson as company secretary on 2024-02-27 | ||
Termination of appointment of Patrick James Rawnsley on 2024-02-27 | ||
DIRECTOR APPOINTED MR JONATHAN DAVID PARRY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045145230007 | ||
FULL ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALEX SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045145230006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL STEFAN SCHMIDT | |
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
Termination of appointment of Paul Michael Robin Owen on 2022-01-28 | ||
Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Paul Michael Robin Owen on 2022-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HEUCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART HEUCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 04/02/03 STATEMENT OF CAPITAL GBP 9006.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF MICHAEL ROBERT LOUIS HEUCK AS A PSC | |
PSC07 | CESSATION OF DAVID CHARLES HEUCK AS A PSC | |
PSC07 | CESSATION OF ANDREW STUART HEUCK AS A PSC | |
PSC02 | Notification of Ev Retail Limited as a person with significant control on 2017-08-02 | |
AP03 | Appointment of Mr Paul Michael Robin Owen as company secretary on 2017-08-02 | |
TM02 | Termination of appointment of David Charles Heuck on 2017-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LOUIS HEUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD | |
AP01 | DIRECTOR APPOINTED MR BOBBY ARORA | |
AP01 | DIRECTOR APPOINTED MR SIMON ARORA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 9006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 | |
CH01 | Director's details changed for Mr David Charles Heuck on 2015-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES HEUCK on 2015-09-30 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 9006 | |
AR01 | 19/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LOUIS HEUCK / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HEUCK / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LOUIS HEUCK / 01/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 9006 | |
AR01 | 19/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 19/08/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/08/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
RES13 | SECTION 39 22/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AR01 | 19/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 19/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM WALCOTT STREET HESSLE ROAD HULL EAST YORKSHIRE HU3 4AU | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
RES13 | CREDIT AGREEMENT 14/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 | |
363s | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 | |
RES13 | CREDIT AGREEMENT 21/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BYRSTAR LIMITED CERTIFICATE ISSUED ON 17/02/03 | |
122 | S-DIV 27/01/03 | |
123 | NC INC ALREADY ADJUSTED 27/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/01/03--------- £ SI 899900@.01=8999 £ IC 1/9000 | |
RES04 | £ NC 1000/10000 27/01/ | |
RES13 | SUBDIVISION 27/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: ESSEX HOUSE MANOR STREET HULL HU1 1XH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERON FOOD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |