HEAVEN FRESH UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 2TX

Company number 05818208
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address UNIT 2A TAMEBRIDGE INDUSTRIAL ESTATE, ALDRIDGE ROAD PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2TX
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEAVEN FRESH UK LIMITED are www.heavenfreshuk.co.uk, and www.heaven-fresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Heaven Fresh Uk Limited is a Private Limited Company. The company registration number is 05818208. Heaven Fresh Uk Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Heaven Fresh Uk Limited is Unit 2a Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham West Midlands B42 2tx. . BASHIR, Imran is a Secretary of the company. BASHIR, Imran is a Director of the company. FISHER, Casey is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BASHIR, Imran
Appointed Date: 16 May 2006
Director
BASHIR, Imran
Appointed Date: 16 May 2006
51 years old
Director
FISHER, Casey
Appointed Date: 16 May 2006
51 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
PEMEX SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

HEAVEN FRESH UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
18 Jun 2015
Secretary's details changed for Mr Imran Bashir on 17 May 2014
...
... and 31 more events
16 May 2006
Registered office changed on 16/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 May 2006
Director resigned
16 May 2006
Director resigned
16 May 2006
Secretary resigned
16 May 2006
Incorporation

HEAVEN FRESH UK LIMITED Charges

25 November 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee of Falcon Property Trust)
Description: The sum of £6,009.08 see image for full details.
20 October 2008
Rent deposit deed
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Tarite Construction Limited
Description: The deposit of £2645.00 reserved from time to time under…
11 September 2007
Rent deposit deed
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Didata Limited
Description: The rent deposit of £6,729. see the mortgage charge…

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