HEALDS FOODS LIMITED
LEEDS WATERFORD FOODS (UK) LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB
Company number 00211249
Status Active
Incorporation Date 22 January 1926
Company Type Private Limited Company
Address ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017; Termination of appointment of Tanjot Soar as a secretary on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEALDS FOODS LIMITED are www.healdsfoods.co.uk, and www.healds-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and one months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healds Foods Limited is a Private Limited Company. The company registration number is 00211249. Healds Foods Limited has been working since 22 January 1926. The present status of the company is Active. The registered address of Healds Foods Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . GIOERTZ-CARLSEN, Peter is a Director of the company. Secretary ANDERSON, Ian Keith has been resigned. Secretary FLYNN, John has been resigned. Secretary PRICE, John Philip has been resigned. Secretary SHEATH, Philip Ronald has been resigned. Secretary SOAR, Tanjot has been resigned. Director ANDERSON, Ian Keith has been resigned. Director BARRY, John has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director DEMPSEY, Michael Joseph has been resigned. Director DOWLEY, John has been resigned. Director FARRELL, Keith has been resigned. Director FOLEY, Peter Anthony has been resigned. Director GILBERT, Martin James has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director HAGUE, Ian Douglas has been resigned. Director JESKY, John Sydney has been resigned. Director JONES, Dennis Trevor has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director LAURITZEN, Peter has been resigned. Director MULHOLLAND, Keith has been resigned. Director OCONNOR, Stephen has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David has been resigned. Director PRATT, Gary William has been resigned. Director SMITH, Timothy John has been resigned. Director STATON, Michael Alexander has been resigned. Director SWALLOW, Anthony David has been resigned. Director TILLEY, Edward has been resigned. Director TONKS, Paul Jonathan has been resigned. Director WALSH, Matthew has been resigned. Director WHITFIELD, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIOERTZ-CARLSEN, Peter
Appointed Date: 04 April 2014
52 years old

Resigned Directors

Secretary
ANDERSON, Ian Keith
Resigned: 07 August 1995
Secretary
FLYNN, John
Resigned: 17 December 1998
Appointed Date: 07 August 1995
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 28 June 1999
Secretary
SHEATH, Philip Ronald
Resigned: 28 June 1999
Appointed Date: 17 December 1998
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Director
ANDERSON, Ian Keith
Resigned: 30 June 1995
78 years old
Director
BARRY, John
Resigned: 22 August 1997
95 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 01 June 2005
Appointed Date: 28 June 1999
74 years old
Director
DEMPSEY, Michael Joseph
Resigned: 26 May 1997
Appointed Date: 01 January 1995
78 years old
Director
DOWLEY, John
Resigned: 01 January 1995
98 years old
Director
FARRELL, Keith
Resigned: 24 January 1995
86 years old
Director
FOLEY, Peter Anthony
Resigned: 26 September 1997
Appointed Date: 15 August 1996
63 years old
Director
GILBERT, Martin James
Resigned: 07 April 2008
Appointed Date: 17 May 2005
71 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 13 January 2015
57 years old
Director
HAGUE, Ian Douglas
Resigned: 19 June 1998
Appointed Date: 15 August 1996
74 years old
Director
JESKY, John Sydney
Resigned: 01 May 1996
80 years old
Director
JONES, Dennis Trevor
Resigned: 20 March 2000
78 years old
Director
KIRKPATRICK, Peter John
Resigned: 03 October 2005
Appointed Date: 28 June 1999
82 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 years old
Director
MULHOLLAND, Keith
Resigned: 31 December 1998
Appointed Date: 19 June 1998
64 years old
Director
OCONNOR, Stephen
Resigned: 01 January 1995
96 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 20 April 2007
66 years old
Director
PEET, Nigel David
Resigned: 17 December 2007
Appointed Date: 25 November 2002
66 years old
Director
PRATT, Gary William
Resigned: 24 June 1999
Appointed Date: 18 November 1998
68 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 30 September 2002
70 years old
Director
STATON, Michael Alexander
Resigned: 30 June 1997
78 years old
Director
SWALLOW, Anthony David
Resigned: 21 August 1995
85 years old
Director
TILLEY, Edward
Resigned: 30 September 1995
74 years old
Director
TONKS, Paul Jonathan
Resigned: 24 June 1999
Appointed Date: 19 June 1998
62 years old
Director
WALSH, Matthew
Resigned: 17 December 1998
Appointed Date: 01 January 1995
81 years old
Director
WHITFIELD, Paul
Resigned: 30 September 2002
Appointed Date: 28 June 1999
68 years old

Persons With Significant Control

Arla Foods Uk Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALDS FOODS LIMITED Events

10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016
Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jan 2016
Auditor's resignation
...
... and 186 more events
09 Feb 1987
Director resigned
06 Feb 1987
Particulars of mortgage/charge
06 Jan 1987
Return made up to 31/12/86; full list of members
09 Sep 1986
Group of companies' accounts made up to 28 September 1985
22 Jan 1926
Incorporation

HEALDS FOODS LIMITED Charges

19 April 1991
Agreement
Delivered: 26 April 1991
Status: Satisfied on 7 July 1999
Persons entitled: M.H. Rogers. S.G. Rogers
Description: Deposit of £212,663 held under reference no 7521766 with…
23 January 1987
Legal mortgage
Delivered: 12 February 1987
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of lord street…
23 January 1987
Legal mortgage
Delivered: 6 February 1987
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: 55 clifton street miles floating manchester greater…
5 June 1984
Legal mortgage
Delivered: 13 June 1984
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: 5, william st., Didsbury, city of manchester. Tn la 209729…
5 June 1984
Mortgage debenture
Delivered: 13 June 1984
Status: Satisfied on 10 July 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's freehold and…
5 June 1984
Legal mortgage
Delivered: 13 June 1984
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: 3, william st., Didsbury, city cr manchester. Tn la 182841…
29 February 1984
Legal mortgage
Delivered: 5 March 1984
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on nw side of lord north st newton…
14 February 1984
Debenture
Delivered: 16 February 1984
Status: Satisfied on 10 July 1992
Persons entitled: Express Dairy U.K Limited
Description: Land & buildings k/a wicken's dairies tanbridge rd…
9 February 1984
Debenture
Delivered: 14 February 1984
Status: Satisfied on 10 July 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over there benefit of all book debts and…
18 February 1975
Legal mortgage
Delivered: 21 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: 190, wilmslow road, cheadle chester together with A…
18 February 1975
Legal mortgage
Delivered: 21 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: National Westminster Bank PLC
Description: 122, middlewich road, rudheath, cheshire together with &…
10 December 1963
Charge
Delivered: 20 December 1963
Status: Satisfied on 27 November 1992
Persons entitled: District Bank Limited
Description: Land with dairy depot and the buildings fronting to bedford…
17 May 1963
Legal mortgage
Delivered: 4 June 1963
Status: Satisfied on 6 December 2002
Persons entitled: District Bank LTD.
Description: "The garage" crompton rd, macclesfield, cheshire.
17 March 1961
Mortgage
Delivered: 29 March 1961
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: Priory farm dairy, sale cheshire.
17 March 1961
Mortgage
Delivered: 29 March 1961
Status: Satisfied on 21 November 1992
Persons entitled: District Bank LTD.
Description: Barnbrook dairy, and 57 brook st bury fronting to taylor…
17 March 1961
Mortgage
Delivered: 29 March 1961
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD
Description: Brookside creamery, finney lane, elchillo, heald green…
17 March 1961
Mortgage
Delivered: 29 March 1961
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: Land, premises inm hawthorn st wilmslow cheshire.
17 March 1961
Mortgage
Delivered: 7 March 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: Land of the easterly side of elm grove & grange road…
17 March 1961
Mortgage
Delivered: 7 March 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: F/Land at albert st. Didsbury manchester & buildings…
17 March 1961
Mortgage
Delivered: 7 March 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD
Description: Land & premises in marsland street, hazel grove, cheshire.
20 January 1950
Charge
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank Limited
Description: 908 sq yds ijn elm grove including 21 elm grove didsbury.
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: 2,555 sq. Yds land & bldgs in elm grove including essex…
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: 9. william street didsbury manchester.
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: 436 sq. Yds land & bldgs in albert street didsbury.
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: 3,170 sq. Yds land & bldgs in elm grove including house…
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: 190 sq. Yds land & bldgs in william street, including 7…
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied on 27 November 1992
Persons entitled: District Bank LTD.
Description: 802, sq. Yds land & bldgs in william street, didsbury.
20 January 1950
Mortgage
Delivered: 7 February 1950
Status: Satisfied
Persons entitled: District Bank LTD.
Description: 2,075 sq. Yds land & bldgs, in albert street, didsbury…

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