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Healds Foods Ltd

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Reports

Full Company Report  HEALDS FOODS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HEALDS FOODS LIMITED
WATERFORD FOODS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00211249
Record last updated Thursday, February 8, 2024 7:26:20 AM UTC
Official Address 4 Arla House Savannah Way Leeds Valley Park City And Hunslet
There are 7 companies registered at this street
Locality City And Hunslet
Region England
Postal Code LS101AB
Sector Non-trading companynon trading

Charts

Visits

HEALDS FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12020-22024-92025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Jul 31, 2023 Appointment of a woman 2112... Appointment of a woman 2112...
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2023 Resignation of one Director (a man) 2112... Resignation of one Director (a man) 2112...
Registry Jul 17, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2018 Appointment of a man as Director 2112... Appointment of a man as Director 2112...
Registry Jul 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 20, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 20, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 1, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Document replacement Document replacement
Registry Apr 6, 2017 Resignation of one Director Resignation of one Director
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a person as Director 2599303... Appointment of a person as Director 2599303...
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 6, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 22, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Nov 10, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2016 Auditor's letter of resignation 7937234... Auditor's letter of resignation 7937234...
Registry Oct 29, 2015 Annual return Annual return
Registry Oct 28, 2015 Resignation of one Director Resignation of one Director
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 21, 2014 Annual return Annual return
Registry Aug 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 4, 2014 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Financials Feb 20, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Jul 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2011 Statement of capital Statement of capital
Registry Jul 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2011 Solvency statement Solvency statement
Registry Jul 1, 2011 Resolution Resolution
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Change of particulars for director 2597526... Change of particulars for director 2597526...
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2010 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials May 18, 2009 Annual accounts Annual accounts
Financials Oct 29, 2008 Annual accounts 8466602... Annual accounts 8466602...
Registry Oct 17, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8532482... Resignation of a person 8532482...
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Resignation of a director 8532483... Resignation of a director 8532483...
Registry Apr 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 2008 Resignation of one Company Director and one Director (a man) 2112... Resignation of one Company Director and one Director (a man) 2112...
Registry Dec 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 5, 2007 Accounts Accounts
Registry Oct 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2007 Appointment of a person Appointment of a person
Registry Jul 27, 2007 Appointment of a person 1801827... Appointment of a person 1801827...
Registry Jul 27, 2007 Appointment of a person Appointment of a person
Registry Jul 27, 2007 Resignation of a person Resignation of a person
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Financials Jul 21, 2007 Annual accounts Annual accounts
Registry Jul 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2005 Resignation of a person Resignation of a person
Registry Oct 3, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2005 Resignation of a person Resignation of a person
Registry Jun 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2005 Appointment of a person Appointment of a person
Registry May 17, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Accounts Accounts
Registry Oct 25, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2004 Annual return Annual return
Registry Jul 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2003 Annual return Annual return
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