H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
- Company Number
- 02207650
- Status
- Active
- Incorporation Date
- 22 December 1987 (over 25 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SOUTH BUILDING, HAYES PARK, HAYES
- MIDDLESEX
- UB4 8AL
- SIC Codes
- 10.13 - Production of meat and poultry meat products
- 10.39 - Other processing and preserving of fruit and vegetables
- Previous Names
- H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED (2000-01-20)
- UB FROZEN & CHILLED FOODS LIMITED (1999-12-09)
- UB (ROSS YOUNG'S) LIMITED (1996-05-01)
- Directors/ Officers
- JANICE KATHLEEN MARY MORE, secretary, 29 Apr 2004-
- inactive JOHN JOSEPH HANS, director, 21 Aug 2008- 1 Sep 2011
- MATTHEW ALEXANDER HILL, director, 22 Feb 2011-
- inactive KEITH GRAHAM IRVINE, director, 25 Aug 2010-20 Jan 2012
- CHRISTINE MARGARET PAGE, director, 12 May 2006-
- inactive NIGEL PETER PERRY, director, 12 May 2006-16 Jul 2012
- inactive GARRY JAMES PRICE, director, 17 Nov 2009-11 Nov 2011
- inactive DAVID WOODWARD, director, 6 Feb 2008-30 Apr 2012
- JOHN JOSEPH CAMPBELL, director, 11 Nov 2011-
- inactive MICHAEL COOK, secretary, 7 Dec 1999-28 Feb 2001
- inactive ALAN DALZIEL FREW, secretary, 1 Jan 1994-26 Nov 1999
- inactive DEREK ROBERT JAMES STEWART, secretary, 24 May 1991- 1 Jan 1994
- inactive DANNY LEE VOGUS, secretary, 28 Feb 2001-29 Apr 2004
- inactive MICHAEL DAVID WILKINSON, secretary, 26 Nov 1999- 7 Dec 1999
- inactive STEVEN CLIVE BAILEY, director, 3 Feb 2004- 6 Nov 2006
- inactive LAWRENCE HUGH BALFE, director, 7 Dec 1999-30 Apr 2001
- inactive ALASTAIR GEORGE CLARK, director, 24 May 1991- 7 Dec 1999
- inactive ALAN DALZIEL FREW, director, 1 Jan 1994-26 Nov 1999
- inactive JOHN DAVID GARNETT, director, 12 May 2006- 6 Feb 2008
- inactive ALAN MICHAEL GAVIN, director, 7 Dec 1999-31 Jul 2001
- inactive MARK HOLDAWAY, director, 5 Nov 2002-30 Apr 2006
- inactive DAVID GWYNNE JONES, director, 8 Nov 2007-30 Jun 2008
- inactive DANIEL JOSEPH DONAL LINEHAN, director, 15 Feb 2002-31 Jul 2003
- inactive ERIC LUCIANO NICOLI, director, 2 Jan 1994-30 Apr 1999
- inactive FIACHRE O'NEIL, director, 7 Dec 1999-29 Nov 2000
- inactive WALKER ROBIN, director, 15 Feb 2002- 4 Nov 2002
- inactive WILLIAM SHOWALTER, director, 31 Jul 2001-28 Jan 2004
- inactive DEREK ROBERT JAMES STEWART, director, 24 May 1991- 1 Jan 1994
- inactive JOHN ANTHONY WARREN, director, 24 May 1991- 7 Dec 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
SHARE PREMIUM RESERVE AND SHARE CAPITAL REDEMPTION RESERVE CANCELLED 22/04/2013
SOLVENCY STATEMENT DATED 22/04/13
23/04/13 STATEMENT OF CAPITAL GBP 28323
STATEMENT BY DIRECTORS
FULL ACCOUNTS MADE UP TO 29/04/12
APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY
24/05/12 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
Company Addresses
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
Worsted/H J Heinz Frozen & Chi, H J Heinz Co Ltd, Station Road, Worstead, NORTH WALSHAM, Norfolk, NR28 9RY, England
SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL, United Kingdom
UK Health & Safety Notices
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
H J Heinz Company Ltd - IN 301893507 Workplace Transport Plan, IN 301894035 HASAWA 3&4, IN 301893580 Confined Space r.a, IN 301894522 Work at heigh...
UK Gazette Notices
PURCHASE OF SHARES FROM CAPITAL (SECTION 175 COMPANIES ACT 1985), London Gazette, 6 December 2007
Official Register Entries
register id: Z5511288
Similarly named companies
-
H.J. HEINZ FROZEN AND CHILLED FOODS LIMITED
(Ireland, 26 May 1992- )
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