• UK
  • 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
ARORA, Simon
DOBBS, Anthony Kevin
RUSSO, Alejandro
Company secretaries
OWEN, Paul Michael Robin

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: 2021-12-31
Last Date: 2020-03-28
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2022-06-22
Last Date: 2021-06-08

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 4 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 .
More information

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 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • accounts-with-accounts-type-full (2018-12-23) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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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 (2017-08-02) - TM01

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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

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • change-person-director-company-with-change-date (2015-09-30) - CH01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • change-person-secretary-company-with-change-date (2015-09-30) - CH03

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  • termination-director-company-with-name (2014-02-11) - TM01

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  • mortgage-satisfy-charge-full (2014-01-24) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • legacy (2013-04-11) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • appoint-person-director-company-with-name (2013-01-02) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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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

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • legacy (2011-12-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • legacy (2011-01-06) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • legacy (2010-09-03) - MG01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • legacy (2010-12-15) - MG02

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  • resolution (2010-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-05-11) - AA

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  • legacy (2009-01-09) - 395

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  • legacy (2009-02-18) - 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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  • legacy (2009-08-21) - 395

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  • legacy (2009-03-24) - 395

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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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  • certificate-change-of-name-company (2009-09-18) - CERTNM

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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

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  • legacy (2008-12-23) - 395

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  • legacy (2007-12-22) - 395

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2007-08-16) - 363s

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  • legacy (2006-06-06) - 395

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  • legacy (2006-02-25) - 395

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  • legacy (2006-04-25) - 395

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  • legacy (2006-07-10) - 363s

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  • accounts-with-accounts-type-full (2006-10-04) - AA

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  • legacy (2005-02-03) - 395

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  • legacy (2005-08-03) - 395

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  • accounts-with-accounts-type-full (2005-08-11) - AA

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  • legacy (2005-07-08) - 363s

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  • legacy (2005-10-04) - 395

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  • auditors-resignation-company (2005-11-22) - AUD

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  • auditors-resignation-company (2005-12-02) - AUD

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  • legacy (2005-09-22) - 395

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  • legacy (2004-12-17) - 395

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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 (2003-02-13) - 288b

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  • auditors-resignation-company (2003-01-24) - AUD

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  • legacy (2003-02-07) - 395

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  • legacy (2003-02-12) - 403a

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  • accounts-with-accounts-type-full (2003-04-23) - AA

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  • legacy (2003-06-26) - 403a

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  • legacy (2003-07-31) - 363s

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-02-26) - 155(6)a

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2002-06-29) - 363s

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  • legacy (2002-03-26) - 395

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  • legacy (2002-01-30) - 395

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  • legacy (2002-01-10) - 395

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  • legacy (2001-02-10) - 395

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  • legacy (2001-02-10) - 403a

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  • legacy (2001-01-25) - 395

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  • legacy (2001-02-21) - 395

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  • 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 (2001-11-24) - 395

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  • legacy (2001-10-16) - 395

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • legacy (2001-04-07) - 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 (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

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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

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  • legacy (1998-05-06) - 395

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  • legacy (1998-05-21) - 395

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  • legacy (1998-07-14) - 363s

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  • accounts-with-accounts-type-full (1998-06-11) - AA

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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

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  • legacy (1997-02-19) - 395

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  • legacy (1997-04-07) - 395

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  • legacy (1997-06-30) - 363s

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  • accounts-with-accounts-type-full (1997-07-05) - AA

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  • legacy (1997-07-18) - 288a

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  • accounts-with-accounts-type-full (1996-10-25) - AA

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  • legacy (1996-07-28) - 363s

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  • legacy (1995-02-02) - 395

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  • legacy (1995-03-15) - 395

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  • legacy (1995-07-10) - 363s

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-09-13) - 395

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • legacy (1994-07-20) - 363s

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  • legacy (1993-09-30) - 395

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  • accounts-with-accounts-type-full (1993-07-13) - AA

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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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  • 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

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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

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  • legacy (1990-02-06) - 395

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  • legacy (1990-04-24) - 288

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  • auditors-resignation-company (1990-05-04) - AUD

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  • legacy (1990-07-04) - 363

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  • legacy (1990-10-09) - 395

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  • legacy (1990-11-29) - 395

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  • accounts-with-accounts-type-full (1990-07-04) - AA

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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

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  • legacy (1988-01-28) - 288

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  • legacy (1988-02-07) - 288

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  • legacy (1988-09-08) - 386

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  • legacy (1988-03-02) - 395

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  • accounts-with-accounts-type-small (1988-10-27) - AA

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  • legacy (1988-10-27) - 363

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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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  • 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

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  • certificate-change-of-name-company (1981-12-11) - CERTNM

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  • miscellaneous (1978-10-03) - MISC

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