HERON FOODS LIMITED

Profile HERON FOODS LIMITED

Actual on 01.07.2021
Company name
HERON FOODS LIMITED
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Company number
01392197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 1978
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, LIVERPOOL, SPEKE, L24 8RJ
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PSC and Officers HERON FOODS LIMITED

Officers

(as of 19.09.2020)

ARORA, Bobby
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARORA, Simon
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
DOBBS, Anthony Kevin
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
LAVERACK, Jonathan Mark
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MCDONALD, Paul Andrew
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWEN, Paul Michael Robin
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role: Secretary
HEUCK, Andrew Stuart
Status: Not active
Resigned on: Friday, 08 December 2017
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Buyer
Country of residence: England
WALGATE, David Graham
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Friday, 31 January 2014
Correspondence address: 9 Spindlewood, Brantingham Road Elloughton, Brough, East Yorkshire, HU15 1LL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
HEUCK, Malcolm Louis
Status: Not active
Resigned on: Tuesday, 04 February 2003
Correspondence address: Lambwath Cottage, Great Hatfield, Hull, North Humberside, HU11 4UR
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
HEUCK, Sheila
Status: Not active
Resigned on: Tuesday, 04 February 2003
Correspondence address: Lambwath Cottage, Great Hatfield, Hull, North Humberside, HU11 4UR
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
HEUCK, David Charles
Status: Not active
Resigned on: Tuesday, 09 April 2019
Correspondence address: The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEUCK, David Charles
Status: Not active
Resigned on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Nationality: British
Role: Secretary
HEUCK, Michael Robert Louis
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
IGOE, Michael Edward
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
LAVERACK, Jonathan Mark
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Wednesday, 02 August 2017
Correspondence address: The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Heron Food Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heron Food Group Limited North Ferriby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent