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HERON FOODS LIMITED - The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 01392197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Vault Dakota Drive
- Estuary Commerce Park
- Speke
- Liverpool
- L24 8RJ The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ UK
Management
- Managing Directors
- ARORA, Bobby
- DOBBS, Anthony Kevin
- RUSSO, Alejandro
- BUSH, Stuart Brynley
- PARRY, Jonathan David
- SCHMIDT, Michael Stefan
- SIMPSON, Alex
- Company secretaries
- SIMPSON, Alexander Daniel Keeler
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-03
- Age Of Company 1978-10-03 45 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Heron Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERON FROZEN FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800T3K97CVGZWG738
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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HERON FOODS LIMITED Company Description
- HERON FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01392197. Its current trading status is "live". It was registered 1978-10-03. It was previously called HERON FROZEN FOODS LIMITED. It has declared SIC or NACE codes as "47110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-12-28. The latest annual return was filed up to 2012-06-08.It can be contacted at The Vault Dakota Drive .
Get HERON FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Foods Limited - The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom
- 1978-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-05) - AP03
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
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resolution (2023-03-28) - RESOLUTIONS
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memorandum-articles (2023-03-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-amended-with-accounts-type-full (2023-01-07) - AAMD
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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accounts-with-accounts-type-full (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-28) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-08-25) - AA
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-full (2020-11-11) - AA
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accounts-with-accounts-type-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-12-23) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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change-account-reference-date-company-current-extended (2017-08-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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auditors-resignation-company (2017-09-18) - AUD
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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accounts-with-accounts-type-full (2015-10-05) - AA
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change-person-director-company-with-change-date (2015-09-30) - CH01
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change-person-secretary-company-with-change-date (2015-09-30) - CH03
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change-person-director-company-with-change-date (2015-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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termination-director-company-with-name (2014-02-11) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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legacy (2013-04-11) - MG02
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accounts-with-accounts-type-full (2013-09-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-01) - MG02
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legacy (2012-09-28) - MG01
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legacy (2012-10-09) - MG02
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legacy (2012-10-24) - MG01
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legacy (2012-01-17) - MG02
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legacy (2012-05-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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legacy (2012-11-02) - MG02
keyboard_arrow_right 2011
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legacy (2011-01-06) - MG02
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legacy (2011-12-30) - MG01
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-11) - AA
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legacy (2010-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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resolution (2010-03-29) - RESOLUTIONS
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legacy (2010-12-15) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-09) - 395
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legacy (2009-02-18) - 395
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legacy (2009-03-24) - 395
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-07-16) - 395
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-07-31) - 403a
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certificate-change-of-name-company (2009-09-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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legacy (2009-11-07) - MG01
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legacy (2009-08-21) - 395
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-06-06) - 288a
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legacy (2008-08-05) - 363s
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-10-15) - 395
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legacy (2008-10-16) - 395
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legacy (2008-10-21) - 395
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legacy (2008-11-29) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-12-22) - 395
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legacy (2007-08-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-25) - 395
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legacy (2006-07-10) - 363s
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legacy (2006-06-06) - 395
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legacy (2006-04-25) - 395
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-02) - AUD
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auditors-resignation-company (2005-11-22) - AUD
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legacy (2005-10-04) - 395
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legacy (2005-09-22) - 395
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-08-03) - 395
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legacy (2005-07-08) - 363s
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legacy (2005-02-03) - 395
keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-12-17) - 395
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288a
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legacy (2003-07-31) - 363s
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legacy (2003-06-26) - 403a
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-02-26) - 155(6)a
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legacy (2003-02-13) - 288b
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legacy (2003-02-12) - 403a
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legacy (2003-02-07) - 395
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auditors-resignation-company (2003-01-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-10) - 395
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legacy (2002-01-30) - 395
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legacy (2002-06-29) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-03-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 395
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legacy (2001-02-10) - 395
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legacy (2001-02-10) - 403a
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legacy (2001-02-21) - 395
-
legacy (2001-02-28) - 395
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legacy (2001-01-11) - 395
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legacy (2001-05-04) - 395
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legacy (2001-06-16) - 395
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-10-16) - 395
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legacy (2001-11-24) - 395
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legacy (2001-04-07) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-07-03) - 363s
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legacy (2000-07-07) - 395
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-11-02) - 395
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legacy (2000-11-29) - 395
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legacy (2000-10-06) - 395
keyboard_arrow_right 1999
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legacy (1999-07-15) - 395
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legacy (1999-07-12) - 363s
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legacy (1999-01-13) - 395
keyboard_arrow_right 1998
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legacy (1998-05-06) - 395
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-07-14) - 363s
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legacy (1998-05-21) - 395
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legacy (1998-11-11) - 395
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legacy (1998-12-16) - 395
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288a
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accounts-with-accounts-type-full (1997-07-05) - AA
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legacy (1997-06-30) - 363s
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legacy (1997-04-07) - 395
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legacy (1997-02-19) - 395
keyboard_arrow_right 1996
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legacy (1996-07-28) - 363s
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 395
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legacy (1995-09-13) - 395
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legacy (1995-07-10) - 363s
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legacy (1995-03-15) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-30) - 395
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legacy (1993-07-13) - 363s
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legacy (1993-07-06) - 395
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legacy (1993-03-04) - 403a
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accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
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legacy (1992-02-26) - 395
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legacy (1992-04-29) - 395
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accounts-with-accounts-type-full (1992-06-10) - AA
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legacy (1992-08-20) - 395
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legacy (1992-06-10) - 363s
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legacy (1992-09-02) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-09-04) - AA
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legacy (1991-08-06) - 363b
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legacy (1991-03-05) - 395
keyboard_arrow_right 1990
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legacy (1990-02-06) - 395
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auditors-resignation-company (1990-05-04) - AUD
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legacy (1990-04-24) - 288
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-10-09) - 395
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legacy (1990-11-29) - 395
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legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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legacy (1989-10-03) - 395
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legacy (1989-09-07) - 395
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-07-12) - 363
keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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legacy (1988-02-07) - 288
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legacy (1988-10-27) - 363
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legacy (1988-09-08) - 386
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accounts-with-accounts-type-small (1988-10-27) - AA
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legacy (1988-03-02) - 395
keyboard_arrow_right 1987
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legacy (1987-08-20) - 395
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accounts-with-accounts-type-small (1987-07-01) - AA
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legacy (1987-07-01) - 363
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legacy (1987-06-08) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-02) - 287
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legacy (1986-11-04) - 395
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memorandum-articles (1986-06-18) - MEM/ARTS
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-12-11) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-10-03) - MISC