HERON FOODS LIMITED

Address

HERON FOODS LIMITED
HERON FOODS LIMITED JACKSON WAY
MELTON
NORTH FERRIBY
EAST YORKSHIRE
HU14 3HJ
Phone: 0845 603 7300
Web:
Classification: Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Company Registration No.:
01392197
Incorporation Date:
3 Oct 1978 (36 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 17 Jun 2014

Latest Company Accounts

For period ending:
28 Dec 2013
Filed on:
2 Oct 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
8 Jun 2014
Filed on:
17 Jun 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 302 available


Directors and Secretaries

Michael Heuck
6 Jun 1997 ⇒ Present ( 17 Years ) Director
Andrew Heuck
before 13 Jun 1991 ⇒ Present ( 23 Years ) Director
David Heuck
before 13 Jun 1991 ⇒ Present ( 23 Years ) Director
before 13 Jun 1991 ⇒ Present ( 23 Years ) Company Secretary
Michael Igoe
2 Jan 2013 ⇒ Present ( 2 Years ) Director
Jonathan Laverack
1 Jun 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 30 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 21 Aug 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 16 Jul 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 24 Mar 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 18 Feb 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 9 Jan 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 23 Dec 2008
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 29 Nov 2008
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 21 Oct 2008
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 16 Oct 2008
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 15 Oct 2008
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - OUTSTANDING on 15 Oct 2008
GOWER HOUSE PROPERTIES LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 17 Dec 2004

Previous Company Names

HERON FROZEN FOODS LIMITED
Changed 20 Sep 2009

Previous Addresses

WALCOTT STREET
HESSLE ROAD
HULL
HU3 4AU
Changed 20 Oct 2009

GILLETT STREET
HULL
Changed 2 Dec 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
28 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2013 2 Oct 2014 10
29 Dec 2012 30 Sep 2013 9
31 Dec 2011 5 Sep 2012 9
25 Dec 2010 10 May 2011 5
26 Dec 2009 11 May 2010 5
27 Dec 2008 18 May 2009 5
29 Dec 2007 21 Aug 2008 8
30 Dec 2006 24 Oct 2007 10
31 Dec 2005 4 Oct 2006 10
25 Dec 2004 11 Aug 2005 8
27 Dec 2003 22 Jun 2004 6
31 Dec 2002 23 Apr 2003 4
29 Dec 2001 17 Oct 2002 10
30 Dec 2000 12 Oct 2001 10
25 Dec 1999 10 Oct 2000 10
26 Dec 1998 28 Mar 2000 15
27 Dec 1997 11 Jun 1998 6
28 Dec 1996 5 Jul 1997 7
30 Dec 1995 25 Oct 1996 10
31 Dec 1994 31 Oct 1995 10
1 Jan 1994 27 Oct 1994 9
2 Jan 1993 13 Jul 1993 6
28 Dec 1991 10 Jun 1992 6
29 Dec 1990 4 Sep 1991 9
31 Dec 1989 4 Jul 1990 7
31 Dec 1988 25 Jul 1989 7
31 Dec 1987 27 Oct 1988 10
31 Dec 1986 1 Jul 1987 7

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Official Accounts
Latest Annual accounts for year ending 28 Dec 13

  • Balance Sheet
  • Share Capital
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302 official company documents available

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