HEAVEN MADE FOODS OF HOLT LIMITED
Active - Accounts Filed
General Information
NAME
HEAVEN MADE FOODS OF HOLT LIMITED
COMPANY NUMBER
01981463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
23/01/1986
(38 years and 10 months old)
WEBSITE
www.heavenmadefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/2003
14/09/2006
COPACABANA CONCEPTS CO LIMITED
View all previous names
NORFOLK
NR25 6DL
Telephone: 01263711222
TPS: No
Unit 1-3
Heath Drive
Holt
Norfolk
NR25 6ER
Telephone: 711222
Units 1-3 Hempstead Road
Holt
Norfolk
NR25 6DL
Telephone: 711222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAVEN MADE FOODS OF HOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAVEN MADE FOODS OF HOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVEN MADE FOODS OF HOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2005 - 30/11/2001 (3 years and 10 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
13/10/1991 - 03/05/1994 (2 years and 6 months) Born in Nov 1922 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 13/10/1991 - 03/05/1994 (2 years and 6 months) Secretary: 13/10/1991 - 03/05/1994 (2 years and 6 months) Born in Jul 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/11/2017 | Oliver Tamblyn Elmer (917653704) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 12/09/2014 | New Board Member Susi Ella Softley (912422347) Appointed |
| 22/05/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 17/10/2013 | Keith Nicholas Foreman (910058454) has left the board |
| 20/08/2013 | New Accounts filed |
| 14/03/2013 | New Board Member Oliver Tamblyn Elmer (917653704) Appointed |
| 27/11/2012 | New Confirmation Statement filed |
| 26/11/2012 | Simon James Spence (910045956) has left the board |
| 26/11/2012 | Mark Laurence (912075293) has left the board |
| 11/10/2012 | New Company Secretary Susi Ella Softley (917271044) Appointed |
| 03/10/2012 | New Accounts filed |
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