HEATHFIELD PRODUCE LIMITED
Overview
| Company Name | HEATHFIELD PRODUCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02848446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHFIELD PRODUCE LIMITED?
- (5132) /
Where is HEATHFIELD PRODUCE LIMITED located?
| Registered Office Address | Heathfield Foods Ltd Crewe Road, Shavington CW2 5AD Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHFIELD PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHFIELD FOODS LIMITED | Jul 09, 1999 | Jul 09, 1999 |
| MAISEMORE LIMITED | Aug 27, 1993 | Aug 27, 1993 |
What are the latest accounts for HEATHFIELD PRODUCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HEATHFIELD PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Bradford as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Pearson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Certificate of change of name Company name changed heathfield foods LIMITED\certificate issued on 18/08/10 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Rosemary Davies as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Edwards as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Tidman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Davies as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Evans as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard John Pearson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark William Bradford as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a medium company made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a medium company made up to Jun 30, 2007 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a medium company made up to Jun 30, 2006 | 16 pages | AA | ||||||||||
Who are the officers of HEATHFIELD PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Alison Anastasia | Secretary | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham | British | 35284010001 | ||||||
| DAVIES, Rosemary | Secretary | 8 Westmere Close Weston CW2 5LT Crewe Cheshire | British | 103989860001 | ||||||
| NIELD, Audrey June | Secretary | 114 Brookvale Road Olton B92 7JB Solihull West Midlands | British | 37977150001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BAIRD, Nicholas Robert | Director | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | United Kingdom | British | 3461110001 | |||||
| BRADFORD, Mark William | Director | Heathfield Foods Ltd Crewe Road, Shavington CW2 5AD Crewe Cheshire | England | English | 94861920001 | |||||
| DAVIES, Rosemary | Director | 8 Westmere Close Weston CW2 5LT Crewe Cheshire | United Kingdom | British | 103989860001 | |||||
| EDWARDS, David John Lloyd | Director | Pant Farm Pigeon Lane Hamner SY13 3DS Whitchurch | United Kingdom | British | 103998030001 | |||||
| EVANS, Peter | Director | 1 Turnham Green Perton WV6 7TA Wolverhampton West Midlands | United Kingdom | British | 104081490001 | |||||
| NIELD, Alan Robert | Director | 114 Brookvale Road B92 7JB Solihull West Midlands | British | 69303980001 | ||||||
| PEARSON, Richard John | Director | Heathfield Foods Ltd Crewe Road, Shavington CW2 5AD Crewe Cheshire | England | British | 25379160003 | |||||
| TIDMAN, William Reynolds | Director | 193 Loxley Road CV37 7DU Stratford Upon Avon Warwickshire | United Kingdom | British | 23518680001 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Does HEATHFIELD PRODUCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2005 Delivered On Mar 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jul 31, 2000 Delivered On Aug 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0