HEINZ SINGLE SERVICE LIMITED
Address
HEINZ SINGLE SERVICE LIMITED
Classification:
Manufacture of condiments and seasonings
Manufacture of other food products not elsewhere classified
Legal Information
Company Registration No.:
01749058
Incorporation Date:
31 Aug 1983
(34 Years old)
Financial Year End:
31 Dec
Capital:
£40,000.00
on 19 Dec 2014
For period ending:
29 Dec 2013
Filed on:
27 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Nov 2014
Filed on:
19 Dec 2014
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Map
Recently Filed Documents - 221 available
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Annual Return As At 22 Nov 14 (not accounts) - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Matthew Brown | |
| 22 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| John Campbell | |
| 11 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Nargis Hassani | |
| 1 Apr 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Matthew Hill | |
| 25 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Philip Jones | |
| 22 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| Jan Kruise | |
| 4 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Janice More | |
| 29 Apr 2004 ⇒ Present ( 14 Years ) | Company Secretary |
| Christine Page | |
| 4 Dec 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
HJ HEINZ PENSION TRUST LIMITED (AS TRUSTEE)
-
OUTSTANDING
on
31 Dec 2014
HJ HEINZ 2000 PENSION TRUST LIMITED (AS TRUSTEE)
-
OUTSTANDING
on
31 Dec 2014
H J HEINZ TRUST LIMITED (AS TRUSTEE)
-
OUTSTANDING
on
31 Dec 2014
Previous Company Names
SINGLE SERVICE LIMITED
Changed 26 Mar 1999
Previous Addresses
6 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1HZ
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1HZ
Changed 8 Jan 2001
HAYES PARK
HAYES
MIDDLESEX
UB4 8AL
HAYES
MIDDLESEX
UB4 8AL
Changed 22 Apr 1999
HORTONWOOD 2
TELFORD
SHROPSHIRE
TF1 4GW
TELFORD
SHROPSHIRE
TF1 4GW
Changed 5 Jan 1996
P O BOX 26
OUNDLE ROAD
PETERBOROUGH
CAMBS. PE2 9QU
OUNDLE ROAD
PETERBOROUGH
CAMBS. PE2 9QU
Changed 17 Mar 1991
83 EBURY STREET
LONDON
W1
LONDON
W1
Changed 13 Oct 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 29 Dec 2013 | 27 May 2014 | 5 |
| 28 Apr 2013 | 5 Jan 2014 | 9 |
| 29 Apr 2012 | 5 Sep 2012 | 5 |
| 27 Apr 2011 | 24 Oct 2011 | 6 |
| 28 Apr 2010 | 17 Nov 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 29 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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