THE HERITAGE FINE FOOD COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HERITAGE FINE FOOD COMPANY LIMITED
COMPANY NUMBER
03878960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
17/11/1999
(25 years and 1 months old)
WEBSITE
http://5adaybox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2009
29/01/2018
5 A DAY BOX LIMITED
View all previous names
WILTSHIRE
SN10 3RQ
Telephone: 01380860968
TPS: No
Lower Field Farm
Coate
Devizes
Wiltshire
SN10 3LQ
Telephone: 860968
Lowerfields Farm Bystone Lane
Coate
Devizes
Wiltshire
SN10 3RQ
Telephone: 860968
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Kay Mortimer (917383342) has left the board |
Credit Risk Overview
Want to learn more about THE HERITAGE FINE FOOD COMPANY 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 THE HERITAGE FINE FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HERITAGE FINE FOOD COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2009 - Present (15 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Kay Mortimer (917383342) has left the board |
| 08/04/2024 | Jack Ashley Edwards (928038975) has left the board |
| 12/01/2024 | New Board Member Frederick Phillip Palmer (931794441) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Jack Ashley Edwards (928038975) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Tom James Edwards (922914362) Appointed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Darren Robert Powell (918507910) Appointed |
| 03/12/2013 | New Annual Return filed |
| 02/12/2013 | New Company Secretary Darren Powell (918326712) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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