HERON FARM EGGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 3NX
Company number 03098395
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 2 ST. ANNES PARADE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3NX
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Purchase of own shares.. The most likely internet sites of HERON FARM EGGS LIMITED are www.heronfarmeggs.co.uk, and www.heron-farm-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Heron Farm Eggs Limited is a Private Limited Company. The company registration number is 03098395. Heron Farm Eggs Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Heron Farm Eggs Limited is 2 St Annes Parade Headingley Leeds West Yorkshire Ls6 3nx. . HERON, John Christopher is a Director of the company. Secretary HERON, Sally Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HERON, Sally Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
HERON, John Christopher
Appointed Date: 17 November 1995
71 years old

Resigned Directors

Secretary
HERON, Sally Anne
Resigned: 26 February 2016
Appointed Date: 17 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 05 September 1995
Director
HERON, Sally Anne
Resigned: 26 February 2016
Appointed Date: 17 November 1995
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr John Christopher Heron
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERON FARM EGGS LIMITED Events

12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Purchase of own shares.
05 Apr 2016
Termination of appointment of Sally Anne Heron as a secretary on 26 February 2016
05 Apr 2016
Termination of appointment of Sally Anne Heron as a director on 26 February 2016
...
... and 52 more events
06 Nov 1995
Director resigned
06 Nov 1995
Registered office changed on 06/11/95 from: 12 york place leeds LS1 2DS
06 Nov 1995
Memorandum and Articles of Association
24 Oct 1995
Company name changed detailcross LIMITED\certificate issued on 25/10/95
05 Sep 1995
Incorporation

HERON FARM EGGS LIMITED Charges

22 July 1996
Single debenture
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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