H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022076500004 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN KARMA FAVRE / 01/04/2015 |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 03/07/153 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022076500003 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022076500002 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022076500001 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JULIEN KARMA FAVRE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 19/08/1419 August 2014 | SECOND FILING WITH MUD 24/05/14 FOR FORM AR01 |
| 19/08/1419 August 2014 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 29/07/1429 July 2014 | SECOND FILING WITH MUD 24/05/13 FOR FORM AR01 |
| 29/07/1429 July 2014 | SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 |
| 23/06/1423 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 03/01/143 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL |
| 02/09/132 September 2013 | DIRECTOR APPOINTED PHILIP DAVID JONES |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PAGE / 24/05/2013 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 24/05/2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SHARE PREMIUM RESERVE AND SHARE CAPITAL REDEMPTION RESERVE CANCELLED 22/04/2013 |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 28323 |
| 23/04/1323 April 2013 | SOLVENCY STATEMENT DATED 22/04/13 |
| 23/04/1323 April 2013 | STATEMENT BY DIRECTORS |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 26/06/1226 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH IRVINE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 27/04/11 |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/116 October 2011 | ADOPT ARTICLES 26/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANS |
| 15/06/1115 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MATTHEW ALEXANDER HILL |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 28/04/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED KEITH GRAHAM IRVINE |
| 23/06/1023 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 29/04/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED GARRY JAMES PRICE |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER PERRY / 20/01/2010 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS / 01/08/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN JOSEPH HANS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 04/07/084 July 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GARNETT |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DAVID WOODWARD |
| 31/01/0831 January 2008 | £ IC 37978/28323 09/01/08 £ SR 9655@1=9655 |
| 11/12/0711 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/12/0711 December 2007 | REPURCHASE CONTRACT 04/12/07 |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 02/05/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 03/05/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ARTICLES OF ASSOCIATION |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 27/04/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 28/04/04 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 6 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1HZ |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED H.J. HEINZ FROZEN & CHILLED FOOD S (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: UNITED BISCUITS HQ, CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 17/07/99 TO 30/04/99 |
| 09/12/999 December 1999 | COMPANY NAME CHANGED UB FROZEN & CHILLED FOODS LIMITE D CERTIFICATE ISSUED ON 09/12/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 17/07/99 |
| 18/10/9918 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 17/07/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED UB (ROSS YOUNG'S) LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: GRANT HOUSE, SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NN |
| 13/06/9113 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/08/8812 August 1988 | £ NC 1000/40000 |
| 12/08/8812 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/88 |
| 11/07/8811 July 1988 | COMPANY NAME CHANGED ROSS YOUNG'S LIMITED CERTIFICATE ISSUED ON 12/07/88 |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: ROSS HOUSE, GRIMSBY, SOUTH HUMBERSIDE, DN31 3SW |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | WD 09/02/88 PD 05/02/88--------- £ SI 2@1 |
| 15/03/8815 March 1988 | WD 09/02/88 AD 02/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/02/8822 February 1988 | ALTER MEM AND ARTS 100288 |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED PROFILESWIFT LIMITED CERTIFICATE ISSUED ON 15/02/88 |
| 15/02/8815 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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