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JOHN H.HERON,LIMITED

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

Company details

KPMG CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

JOHN H.HERON,LIMITED on the map

Company type: Private Limited Company
Company number: 00388402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.24
last member list: 1999.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products
Company JOHN H.HERON,LIMITED is a Private Limited Company, registration number 00388402, established in United Kingdom on the 24. June 1944. The company was dissolved. The company has been in business for 72 years and 5 months. The company is based on KPMG CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company JOHN H.HERON,LIMITED by SIC and NACE code is "1589 - Manufacture of other food products". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2003.04.06. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 2000.12.21. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, 145 BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AX
Form type: 287
Date: 2001.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 25/04/99
Form type: AA
Date: 1999.10.26
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FULL ACCOUNTS MADE UP TO 26/04/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
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RE:GUARANTEE/DEBENTURE 26/10/98
Form type: SRES13
Date: 1998.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
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FULL ACCOUNTS MADE UP TO 28/04/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 23/04/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/03/93
Form type: SRES01
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/04/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/04/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15

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Company directors and board members:

JEREMY CLAUDE TIMM (dissolve)
Secretary, MANAGING DIRECTOR, 2001.06.29
CORNER COTTAGE SALTMARSHE , GOOLE
DN14 7RY, EAST YORKSHIRE
JEREMY CLAUDE TIMM (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21
CORNER COTTAGE SALTMARSHE , GOOLE
DN14 7RY, EAST YORKSHIRE
NIGEL CHARLES TIMM (dissolve)
Director, 1991.12.21
CHERRY GARTH SANDHOLME ROAD , GILBERDYKE BROUGH
HU15 2XH, EAST YORKSHIRE
FRANK LEFLEY (dissolve)
Secretary, 1991.12.21 - 2001.06.29
SANDWOOD MILL HOUSE LANE , GOOLE
DN14 5JX, NORTH HUMBERSIDE
PATRICK WILLIAM FARNSWORTH (dissolve)
Director, DIRECTOR/CHAIRMAN, 1991.12.21 - 1993.03.18
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
FRANK LEFLEY (dissolve)
Director, SECRETARY /FINANCIAL DIRECTOR, 1993.03.18 - 2001.06.29
SANDWOOD MILL HOUSE LANE , GOOLE
DN14 5JX, NORTH HUMBERSIDE
JOHN ANGUS MCLAREN OUGHTRED (dissolve)
Director, 1991.12.21 - 1993.03.18
LOW MILL HOUSE LOW MILL LANE NORTH CAVE , BROUGH
HU15 2NR, NORTH HUMBERSIDE

Companies near to JOHN H.HERON,ltd.

Information about the Private Limited Company JOHN H.HERON,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: 2016.04.30. Reload the data