HECK! FOOD LIMITED

Profile HECK! FOOD LIMITED

Actual on 01.09.2021
Company name
HECK! FOOD LIMITED
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Company number
05169232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
BERRY HILLS, KIRKLINGTON, BEDALE, DL8 2NL
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PSC and Officers HECK! FOOD LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Stephen Alexander
Status: Active
Appointed on: Tuesday, 06 May 2014
Correspondence address: Berry Hills Kirklington, Bedale, DL8 2NL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEEBLE, Andrew Crispin
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: Berry Hills, Kirklington, Bedale, North Yorkshire, DL8 2NL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
KEEBLE, Deborah Jane
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: Berry Hills, Kirklington, Bedale, North Yorkshire, DL8 2NL
Nationality: British
Role: Secretary
Occupation: Director
KEEBLE, Deborah Jane
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: Berry Hills, Kirklington, Bedale, North Yorkshire, DL8 2NL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
MCDAVID, William Mark
Status: Active
Appointed on: Wednesday, 28 January 2015
Correspondence address: Berry Hills Kirklington, Bedale, DL8 2NL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Crispin Keeble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry Hills Bedale, England
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Alexander Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry Hills Bedale
Nationality: United Kingdom
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: U.K
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Alexander Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry Hills Bedale
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Alexander Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry Hills Bedale
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deborah Jane Keeble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry Hills Bedale, England
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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