HEATHFIELD FOODS LIMITED
MANCHESTER HEATHFIELD GROUP LIMITED HS 360 LIMITED

Hellopages » Greater Manchester » Manchester » M3 3BZ
Company number 05323802
Status Liquidation
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators statement of receipts and payments to 2 October 2015; Registered office address changed from Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015; Liquidators statement of receipts and payments to 2 October 2014. The most likely internet sites of HEATHFIELD FOODS LIMITED are www.heathfieldfoods.co.uk, and www.heathfield-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Foods Limited is a Private Limited Company. The company registration number is 05323802. Heathfield Foods Limited has been working since 04 January 2005. The present status of the company is Liquidation. The registered address of Heathfield Foods Limited is Tower 12 18 22 Bridge Street Spinningfields Manchester M3 3bz. . WARNERS SECRETARIES LIMITED is a Secretary of the company. BRADFORD, Mark William is a Director of the company. CLEMENTS, Charles William is a Director of the company. EVANS, Peter is a Director of the company. TIDMAN, William Reynolds is a Director of the company. CCANDEZ LLP is a Director of the company. Secretary DAVIES, Rosemary has been resigned. Secretary EDWARDS, Pamela Louise has been resigned. Secretary HAYNES, Stuart John has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director BRADFORD, Mark William has been resigned. Director DAVIES, Rosemary has been resigned. Director EDWARDS, David John Lloyd has been resigned. Director PARRY, Robert has been resigned. Director PEARSON, Richard John has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WARNERS SECRETARIES LIMITED
Appointed Date: 11 July 2011
Director
BRADFORD, Mark William
Appointed Date: 12 July 2011
51 years old
Director
CLEMENTS, Charles William
Appointed Date: 19 September 2011
57 years old
Director
EVANS, Peter
Appointed Date: 07 March 2005
66 years old
Director
TIDMAN, William Reynolds
Appointed Date: 07 March 2005
73 years old
Director
CCANDEZ LLP
Appointed Date: 11 July 2011

Resigned Directors

Secretary
DAVIES, Rosemary
Resigned: 10 March 2010
Appointed Date: 07 March 2005
Secretary
EDWARDS, Pamela Louise
Resigned: 18 June 2010
Appointed Date: 01 March 2010
Secretary
HAYNES, Stuart John
Resigned: 11 July 2011
Appointed Date: 30 June 2010
Secretary
WAKEFIELD, Paul Antony
Resigned: 07 March 2005
Appointed Date: 04 January 2005
Director
BRADFORD, Mark William
Resigned: 11 July 2011
Appointed Date: 18 June 2010
51 years old
Director
DAVIES, Rosemary
Resigned: 18 June 2010
Appointed Date: 07 March 2005
75 years old
Director
EDWARDS, David John Lloyd
Resigned: 18 June 2010
Appointed Date: 07 March 2005
64 years old
Director
PARRY, Robert
Resigned: 07 March 2005
Appointed Date: 04 January 2005
67 years old
Director
PEARSON, Richard John
Resigned: 01 October 2010
Appointed Date: 18 June 2010
63 years old
Director
WAKEFIELD, Paul Antony
Resigned: 07 March 2005
Appointed Date: 04 January 2005
58 years old

HEATHFIELD FOODS LIMITED Events

09 Dec 2015
Liquidators statement of receipts and payments to 2 October 2015
04 Nov 2015
Registered office address changed from Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015
09 Dec 2014
Liquidators statement of receipts and payments to 2 October 2014
06 Dec 2013
Liquidators statement of receipts and payments to 2 October 2013
18 Oct 2012
Administrator's progress report to 3 October 2012
...
... and 70 more events
29 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005
Company name changed hs 360 LIMITED\certificate issued on 23/03/05
17 Mar 2005
Particulars of mortgage/charge
04 Jan 2005
Incorporation

HEATHFIELD FOODS LIMITED Charges

30 September 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Concensus Capital Private Equity LTD
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2010
Fixed & floating charge
Delivered: 16 July 2010
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Charge on shares
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: David John Lloyd Edwards Peter Michael Evans William Reynolds Tidman and Rosemary Davies
Description: The entire issue share capital see image for full details.
7 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 20 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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