HERON FOODS LIMITED - SPEKE
| Company Profile | Company Filings |
Overview
HERON FOODS LIMITED is a Private Limited Company from SPEKE and has the status: Active.
HERON FOODS LIMITED was incorporated 45 years ago on 03/10/1978 and has the registered number: 01392197. The accounts status is FULL and accounts are next due on 31/12/2024.
HERON FOODS LIMITED was incorporated 45 years ago on 03/10/1978 and has the registered number: 01392197. The accounts status is FULL and accounts are next due on 31/12/2024.
HERON FOODS LIMITED - SPEKE
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
THE VAULT DAKOTA DRIVE
SPEKE
LIVERPOOL
L24 8RJ
This Company Originates in : United Kingdom
Previous trading names include:
HERON FROZEN FOODS LIMITED (until 20/09/2009)
HERON FROZEN FOODS LIMITED (until 20/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES RAWNSLEY | Secretary | 2022-01-28 | CURRENT | ||
| MR STUART BRYNLEY BUSH | May 1965 | British | Director | 2021-06-28 | CURRENT |
| MR ANTHONY KEVIN DOBBS | Feb 1969 | British | Director | 2017-12-08 | CURRENT |
| MR ALEJANDRO RUSSO | Nov 1971 | British | Director | 2020-11-15 | CURRENT |
| MR BOBBY ARORA | Jan 1972 | British | Director | 2017-08-02 | CURRENT |
| MR ALEX SIMPSON | Jun 1973 | British | Director | 2023-08-23 | CURRENT |
| MR JONATHAN LAVERACK | Jul 1970 | British | Director | 2017-11-24 | CURRENT |
| MR MICHAEL SCHMIDT | Jan 1980 | British | Director | 2022-11-24 | CURRENT |
| MR DAVID CHARLES HEUCK | Mar 1961 | British | Secretary | RESIGNED | |
| MR PAUL MICHAEL ROBIN OWEN | Secretary | 2017-08-02 UNTIL 2022-01-28 | RESIGNED | ||
| MR PAUL ANDREW MCDONALD | Apr 1966 | British | Director | 2017-08-02 UNTIL 2020-11-15 | RESIGNED |
| MR MICHAEL EDWARD IGOE | Mar 1955 | British | Director | 2013-01-02 UNTIL 2017-08-02 | RESIGNED |
| MRS SHEILA HEUCK | Feb 1934 | British | Director | RESIGNED | |
| MR JONATHAN LAVERACK | Jul 1970 | British | Director | 2008-06-01 UNTIL 2017-08-02 | RESIGNED |
| MR MALCOLM LOUIS HEUCK | Mar 1934 | British | Director | RESIGNED | |
| MR MICHAEL ROBERT LOUIS HEUCK | Sep 1958 | British | Director | 1997-06-06 UNTIL 2017-08-02 | RESIGNED |
| ANDREW STUART HEUCK | Dec 1962 | British | Director | RESIGNED | |
| MR SIMON ARORA | Nov 1969 | British | Director | 2017-08-02 UNTIL 2023-04-21 | RESIGNED |
| DAVID GRAHAM WALGATE | Oct 1946 | British | Director | 2003-07-28 UNTIL 2014-01-31 | RESIGNED |
| MR DAVID CHARLES HEUCK | Mar 1961 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heron Food Group Limited | 2016-04-06 | North Ferriby | Ownership of shares 75 to 100 percent |