0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.J. HEINZ MANUFACTURING UK LIMITED

Learn more about H.J. HEINZ MANUFACTURING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL

H.J. HEINZ MANUFACTURING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00147624
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.06.01
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BTMU CAPITAL LEASING & FINANCE, INC
- Outstanding on 2014.04.11
H J HEINZ 2000 PENSION TRUST LIMITED (AS TRUSTEE)
- Outstanding on 2014.12.31
H J HEINZ TRUST LIMITED (AS TRUSTEE)
- Outstanding on 2014.12.31
H J HEINZ PENSION TRUST LIMITED (AS TRUSTEE)
- Outstanding on 2014.12.31

List of company documents:

buy all documents
Find out more information about H.J. HEINZ MANUFACTURING UK LIMITED. Our website makes it possible to view other available documents related to H.J. HEINZ MANUFACTURING UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.21
£2.95
Add to cart
03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 21060000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001476240003
Form type: MR01
Date: 2014.12.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001476240005
Form type: MR01
Date: 2014.12.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001476240004
Form type: MR01
Date: 2014.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2014.12.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIEN KARMA FAVRE
Form type: AP01
Date: 2014.11.28
£2.95
Add to cart
03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMANUELE VARE
Form type: TM01
Date: 2014.08.08
£2.95
Add to cart
SECRETARY APPOINTED MISS NARGIS HASSANI
Form type: AP03
Date: 2014.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JANICE MORE
Form type: TM02
Date: 2014.06.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001476240002
Form type: MR01
Date: 2014.04.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWSON / 18/03/2014
Form type: CH01
Date: 2014.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART LAWSON
Form type: AP01
Date: 2014.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.05
£2.95
Add to cart
PREVSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHELE MAZZITELLI
Form type: TM01
Date: 2013.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MR EMANUELE ALBERTO VARE
Form type: AP01
Date: 2013.12.31
£2.95
Add to cart
03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE MAZZITELLI / 01/09/2013
Form type: CH01
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PAGE / 01/09/2013
Form type: CH01
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN
Form type: AP01
Date: 2013.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON MAUGHAN
Form type: TM01
Date: 2013.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
Form type: TM01
Date: 2013.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR GORDON MAUGHAN
Form type: AP01
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL
Form type: TM01
Date: 2013.05.01
£2.95
Add to cart
COMPANY NAME CHANGED H.J.HEINZ COMPANY LIMITED, CERTIFICATE ISSUED ON 29/04/13
Form type: CERTNM
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES15
Document description: CHANGE OF NAME 29/04/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.11.08
£2.95
Add to cart
03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY
Form type: TM01
Date: 2012.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
Form type: TM01
Date: 2012.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL
Form type: AP01
Date: 2011.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
Form type: TM01
Date: 2011.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/04/11
Form type: AA
Date: 2011.10.24
£2.95
Add to cart
ADOPT ARTICLES 26/09/2011
Form type: RES01
Date: 2011.10.06
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.06
£2.95
Add to cart
03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACOB WILBERS
Form type: TM01
Date: 2011.09.14
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW ALEXANDER HILL
Form type: AP01
Date: 2011.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/04/10
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RENE BIEDZINSKI
Form type: TM02
Date: 2010.11.11
£2.95
Add to cart
03/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR APPOINTED JACOB WILBERS
Form type: AP01
Date: 2010.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/04/09
Form type: AA
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER PERRY / 20/01/2010
Form type: CH01
Date: 2010.02.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009
Form type: CH03
Date: 2009.12.15
£2.95
Add to cart
02/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL PARSONS
Form type: 288b
Date: 2009.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009
Form type: 288c
Date: 2009.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
£2.95
Add to cart
RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/05/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
S366A DISP HOLDING AGM 26/11/07
Form type: ELRES
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/07
Document type: ANNOTATION
Date: 2007.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NARGIS HASSANI (current)
Secretary, 2014.04.01
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
JULIEN KARMA FAVRE (current)
Director, COUNTRY FINANCE DIRECTOR, 2014.11.17
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
STUART LAWSON (current)
Director, 2014.03.12
SPRING ROAD KITT GREEN , WIGAN
WN5 0JL, LANCASHIRE
ENGLAND
CHRISTINE PAGE (current)
Director, VP CONTROLLER EUROPE, 2006.05.11
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
RENE BIEDZINSKI (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2002.10.07 - 2010.11.03
628 GREENLEE ROAD , PITTSBURGH
PA 15227
AMERICA
MICHAEL COOK (resigned)
Secretary, 1991.09.02 - 1998.05.01
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
MICHAEL COOK (resigned)
Secretary, 1999.03.01 - 2001.02.28
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
GEORGE MONTGOMERY (resigned)
Secretary, 1998.05.01 - 1999.03.01
FLAT 3A THE BROADWAY MARKET PLACE CHALFONT ST PETER , GERRARDS CROSS
SL9 9DZ, BUCKINGHAMSHIRE
JANICE KATHLEEN MARY MORE (resigned)
Secretary, 2004.04.29 - 2014.04.01
7 GALATA ROAD BARNES , LONDON
SW13 9NQ
DANNY LEE VOGUS (resigned)
Secretary, ASSISTANT CO SECRETARY, 2005.12.16 - 2006.04.25
FLAT 10 SANDOWN HOUSE 1 HIGH STREET , ESHER
KT10 9SL, SURREY
DANNY LEE VOGUS (resigned)
Secretary, EUROPEAN GENERAL COUNSEL, 2001.02.28 - 2004.04.29
19C ENNISMORE GARDENS , LONDON
SW7 1AA
ALAN RONALD AYRES (resigned)
Director, 1995.04.10 - 2004.09.14
FARTHINGS FELDEN LANE , FELDEN
HP3 0BB, HERTFORDSHIRE
ROBERT KENNETH CHARLES BAILEY (resigned)
Director, 1994.03.23 - 2006.04.28
CREDE HOUSE CREDE LANE , BOSHAM
PO18 8NX, WEST SUSSEX
STEVEN CLIVE BAILEY (resigned)
Director, UK CFO, 2004.07.23 - 2006.11.06
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
LAWRENCE HUGH BALFE (resigned)
Director, 1993.02.15 - 1995.06.01
12 DORSET ROAD , WINDSOR
SL4 3BA, BERKSHIRE
STEFAN BARDEN (resigned)
Director, UK & IRELAND DIRECTOR, 2003.08.28 - 2005.05.12
11 BEECHWOOD AVENUE , LITTLE CHALFONT
HP6 6PL, BUCKINGHAMSHIRE
ANDREW LEE BARRETT (resigned)
Director, 1992.08.01 - 1996.04.30
FLAT 23 MONARCH HOUSE 241 KENSINGTON HIGH STREET , LONDON
W8 6EL
PETER LEE BOWEN (resigned)
Director, AREA DIRECTOR, 2002.02.28 - 2003.03.17
THREE CHIMNEYS 63 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
MATTHEW JAMES HAKESLEY BROWN (resigned)
Director, COUNTRY FINANCE DIRECTOR UK & IRELAND, 2013.08.22 - 2014.11.28
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
JOHN JOSEPH CAMPBELL (resigned)
Director, CFO, 2011.11.11 - 2013.08.22
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
NIGEL JOHN RICHARD CLARE (resigned)
Director, 1995.02.01 - 2001.07.01
THE TOWER HOUSE DANESFIELD , MARLOW
SL7 2EU, BUCKINGHAMSHIRE
MARILYN CLARKE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.01.16 - 2004.09.01
6 ETON RIVERSIDE KING STABLE STREET , ETON
SL4 6SA, BERKSHIRE
WILLIAM NEIL COLBY (resigned)
Director, 1996.04.04 - 2001.07.23
83 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JJ, CHESHIRE
JOHN ALEXANDER CONNELL (resigned)
Director, 1991.09.02 - 1996.12.31
3 CHARTWELL GATE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
PAUL CORDDRY (resigned)
Director, 1991.09.02 - 1992.08.01
NO 14 EDGEWOOD ROAD PITTSUBRH PENNSYLVANIA ,
FOREIGN
USA
PETER WILLIAM ALFRED DIXON (resigned)
Director, 1993.09.01 - 1995.04.28
12 WINDMILL WOOD , AMERSHAM
HP6 5QY, BUCKINGHAMSHIRE
ADOLFO DUBINI (resigned)
Director, 1998.06.01 - 1999.07.15
APARTMENT 5F GLOUCESTER PARK ASHBURN PLACE , KENSINGTON LONDON
SW7 4LL
RICHARD ELLIOTT (resigned)
Director, 1993.02.15 - 1994.04.30
84 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKS
RODNEY JOHN ENGLAND (resigned)
Director, 1991.09.02 - 1993.08.31
SABDEN HOUSE SADEN BLACKBURN , LANCASHIRE
BR6 9EH
WILLIAM ANTHONY FERA (resigned)
Director, 1991.09.02 - 1994.04.30
HAVEN COTTAGE , GERRARDS CROSS
S19 8DD, BUCKINGHAMSHIRE
ALAN MICHAEL GAVIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.07.01 - 2001.07.31
4 HARTLEY COURT EAST COMMON , GERRARDS CROSS
SL9 7RN, BUCKINGHAMSHIRE
DAVID PETER GOSNELL (resigned)
Director, 1994.03.23 - 1997.09.30
19 STANLEY AVENUE BIRKDALE , SOUTHPORT
PR8 4RU, MERSEYSIDE
MATTHEW ALEXANDER HILL (resigned)
Director, NONE, 2011.02.22 - 2013.04.30
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
JOHN FREDERICK HINCH (resigned)
Director, CHAIRMAN, 1991.09.02 - 1993.09.30
WATERS EDGE CAMP ROAD , GERRARDS CROSS
SL9 7PE, BUCKINGHAMSHIRE
DAVID HOBIN (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2004.09.17 - 2006.08.09
152 HIGHER LANE RAINFORD , ST HELENS
WA11 8BH, MERSEYSIDE

Companies near to H.J. HEINZ MANUFACTURING UK ltd.

Information about the Private Limited Company H.J. HEINZ MANUFACTURING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data