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HEALDS FOODS LIMITED

Learn more about HEALDS FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

HEALDS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00211249
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.22
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
Form type: TM01
Date: 2015.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
Form type: AP01
Date: 2015.05.18
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
Form type: AP01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
Form type: TM01
Date: 2014.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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16/06/11 STATEMENT OF CAPITAL GBP 786990
Form type: SH01
Date: 2011.07.12
£2.95
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
£2.95
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CANCEL SHARE PREM 16/06/2011
Form type: RES13
Date: 2011.07.01
£2.95
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.07.01
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
Form type: CH03
Date: 2010.12.06
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.18
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02

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Company directors and board members:

TANJOT SOAR (current)
Secretary, 2007.07.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
PETER GIOERTZ-CARLSEN (current)
Director, EXECUTIVE VICE PRESIDENT, 2014.04.04
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
ANDERS TORBJOERN HAEGG (current)
Director, FINANCE DIRECTOR, 2015.01.13
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
IAN KEITH ANDERSON (resigned)
Secretary, 1992.10.12 - 1995.08.07
22 LEGH ROAD , ADLINGTON
SK10 4NE
JOHN FLYNN (resigned)
Secretary, CO.EXECUTIVE, 1995.08.07 - 1998.12.17
CARRIGEEN CAPPOQUIN COUNTY WATERFORD , IRELAND
JOHN PHILIP PRICE (resigned)
Secretary, 1999.06.28 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
PHILIP RONALD SHEATH (resigned)
Secretary, 1998.12.17 - 1999.06.28
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
IAN KEITH ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.06.30
22 LEGH ROAD , ADLINGTON
SK10 4NE
JOHN BARRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.08.22
GLENCAIRN , COUNTY WATERFORD
IRISH
EIRE
RICHARD COLIN NEIL DAVIDSON (resigned)
Director, 1999.06.28 - 2005.06.01
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
MICHAEL JOSEPH DEMPSEY (resigned)
Director, CO EXECUTIVE, 1995.01.01 - 1997.05.26
BALLYCORDREA OLD TRAMORE ROAD , WATERFORD
IRELAND
JOHN DOWLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.01
CONNAWARRIES , CARRICK-ON-SUIR
IRISH, COUNTY WATERFORD
EIRE
KEITH FARRELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.24
5 CHESTER ROAD HOLMES CHAPEL , CREWE
CW4 7BH, CHESHIRE
PETER ANTHONY FOLEY (resigned)
Director, ACCOUNTANT, 1996.08.15 - 1997.09.26
105 GREEN PASTURES HEATON MERSEY , STOCKPORT
SK4 3RB, CHESHIRE
MARTIN JAMES GILBERT (resigned)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
IAN DOUGLAS HAGUE (resigned)
Director, COMPANY DIRECTOR, 1996.08.15 - 1998.06.19
4 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
JOHN SYDNEY JESKY (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.05.01
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
DENNIS TREVOR JONES (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2000.03.20
5 WOOD LANE , TIMPERLEY
WA15 7QG, CHESHIRE
PETER JOHN KIRKPATRICK (resigned)
Director, COMPANY DIRECTOR, 1999.06.28 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
PETER LAURITZEN (resigned)
Director, CHIEF EXECUTIVE, 2007.04.20 - 2014.08.04
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
KEITH MULHOLLAND (resigned)
Director, MANAGING DIRECTOR, 1998.06.19 - 1998.12.31
THE LODGE COTTAGE PINWALL LANE , PINWALL
CV9 3ND, WARWICKSHIRE
STEPHEN OCONNOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.01
GLIDDANE , DUNGARVAN
IRISH, COUNTY WATERFORD
EIRE
JAN EGTVED PEDERSEN (resigned)
Director, FINANCE DIRECTOR, 2007.04.20 - 2015.10.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
NIGEL DAVID PEET (resigned)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
GARY WILLIAM PRATT (resigned)
Director, REGIONAL BUSINESS DIRECTOR, 1998.11.18 - 1999.06.24
9 SIDDONS ROAD , HEREFORD
HR1 1XD, HEREFORDSHIRE
TIMOTHY JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
MICHAEL ALEXANDER STATON (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.06.30
ENDON HOUSE HIGHER LANE KERRIDGE , MACCLESFIELD
SK10 5AR, CHESHIRE
ANTHONY DAVID SWALLOW (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.08.21
5 THE FAIRWAYS WALTON HEATH DRIVE , MACCLESFIELD
SK10 2SR, CHESHIRE
EDWARD TILLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.09.30
5 EYEBROOK ROAD , BOND
WA14 3LR, CHESHIRE
PAUL JONATHAN TONKS (resigned)
Director, FINANCIAL DIRECTOR, 1998.06.19 - 1999.06.24
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
MATTHEW WALSH (resigned)
Director, COMPANY EXECUTIVE, 1995.01.01 - 1998.12.17
KERWOW GLIDDANE , DUNGARVAN
COUNTY WATERFORD
IRELAND
PAUL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 1999.06.28 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE

Companies near to HEALDS FOODS ltd.

Information about the Private Limited Company HEALDS FOODS 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: 2016.04.11. Reload the data