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HERITAGE FOODS LIMITED

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

Company details

2 NELSONS STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF

HERITAGE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01027675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 1992.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.07.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:, 28 BOLTON STREET, MAYFAIR, LONDON, W1Y 8HB
Form type: 287
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.06.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.07
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REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, LUDGATE HOUSE, 107/111 FLEET STREET, LONDON, EC4A 2AB
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, UNIT 1, WHARFDALE ROAD, IPSWICH, SUFFOLK IP1 4JP
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
AD 31/12/86---------, £ SI [email protected]
Form type: PUC3O
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRO-GAT LIMITED, CERTIFICATE ISSUED ON 24/06/87
Form type: CERTNM
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.04

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Company directors and board members:

DENISE MAY JARVIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.16
LUDGATE HOUSE 107-111 FLEET STREET , LONDON
EC4A 2AB
DAVID CLOOKE (dissolve)
Secretary, 1991.11.30 - 1993.11.16
ARDEN HOUSE SHOTTISHAM , WOODBRIDGE
IP12 3HE, SUFFOLK
DAVID CLOOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.03.04
ARDEN HOUSE SHOTTISHAM , WOODBRIDGE
IP12 3HE, SUFFOLK
ALAN HUGH HOUSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1994.07.25
BUNNY END 22 HIGH STREET UPPER HEYFORD , BICESTER
OX6 3LE, OXFORDSHIRE
NICHOLAS DAVID CALDICOTT INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.03.04
NUTCOMBE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY

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Information about the Private Limited Company HERITAGE 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: 2016.07.20. Reload the data