HEAVEN MADE FOODS OF HOLT LIMITED
HOLT COPACABANA CONCEPTS CO LIMITED A.P.T. (EAST ANGLIA) LIMITED ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED

Hellopages » Norfolk » North Norfolk » NR25 6DL
Company number 01981463
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address UNITS 1-3, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 019814630008, created on 5 September 2016. The most likely internet sites of HEAVEN MADE FOODS OF HOLT LIMITED are www.heavenmadefoodsofholt.co.uk, and www.heaven-made-foods-of-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to West Runton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Made Foods of Holt Limited is a Private Limited Company. The company registration number is 01981463. Heaven Made Foods of Holt Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Heaven Made Foods of Holt Limited is Units 1 3 Hempstead Road Holt Norfolk Nr25 6dl. . SOFTLEY, Susi Ella is a Secretary of the company. CRANSTON, James Neil Percival is a Director of the company. ELMER, Oliver Tamblyn is a Director of the company. SOFTLEY, Susi Ella is a Director of the company. Secretary CARTER, David Reeves has been resigned. Secretary CRANSTON, Robert Ian has been resigned. Secretary HILL, Richard William has been resigned. Director COBB, Mark Stephen has been resigned. Director CRANSTON, James Neil Percival has been resigned. Director FOREMAN, Keith Nicholas has been resigned. Director HARRISON, Sarah Helen has been resigned. Director HILL, Richard William has been resigned. Director KEDZLIE, Robert Michael Arthur has been resigned. Director LAURENCE, Mark has been resigned. Director SALMON, Norman Edward has been resigned. Director SPENCE, Simon James has been resigned. Director TOLLIDAY, John Frederick has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
SOFTLEY, Susi Ella
Appointed Date: 26 October 2011
Director
CRANSTON, James Neil Percival
Appointed Date: 03 October 2005
76 years old
Director
ELMER, Oliver Tamblyn
Appointed Date: 11 March 2013
54 years old
Director
SOFTLEY, Susi Ella
Appointed Date: 01 January 2014
50 years old

Resigned Directors

Secretary
CARTER, David Reeves
Resigned: 03 November 2010
Appointed Date: 03 October 2005
Secretary
CRANSTON, Robert Ian
Resigned: 03 October 2005
Appointed Date: 03 May 1994
Secretary
HILL, Richard William
Resigned: 03 May 1994
Director
COBB, Mark Stephen
Resigned: 01 August 2007
Appointed Date: 18 October 2006
52 years old
Director
CRANSTON, James Neil Percival
Resigned: 30 November 2001
76 years old
Director
FOREMAN, Keith Nicholas
Resigned: 02 July 2013
Appointed Date: 18 October 2006
66 years old
Director
HARRISON, Sarah Helen
Resigned: 03 October 2005
Appointed Date: 10 August 2001
55 years old
Director
HILL, Richard William
Resigned: 03 May 1994
102 years old
Director
KEDZLIE, Robert Michael Arthur
Resigned: 01 July 2010
Appointed Date: 18 October 2006
61 years old
Director
LAURENCE, Mark
Resigned: 15 January 2012
Appointed Date: 18 October 2006
61 years old
Director
SALMON, Norman Edward
Resigned: 03 May 1994
103 years old
Director
SPENCE, Simon James
Resigned: 15 January 2012
Appointed Date: 01 July 2010
57 years old
Director
TOLLIDAY, John Frederick
Resigned: 01 April 1997
Appointed Date: 03 May 1994
97 years old

Persons With Significant Control

Mr James Neil Percival Cranston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVEN MADE FOODS OF HOLT LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registration of charge 019814630008, created on 5 September 2016
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 468,300
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
18 Jun 1986
Gazettable document
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE
10 Jun 1986
Company name changed endbold LIMITED\certificate issued on 10/06/86
23 Jan 1986
Incorporation

HEAVEN MADE FOODS OF HOLT LIMITED Charges

5 September 2016
Charge code 0198 1463 0008
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0198 1463 0007
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at units 1 and 3 heath drive, hempstead road…
19 June 2014
Charge code 0198 1463 0006
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2013
Charge code 0198 1463 0005
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
4 July 2013
Charge code 0198 1463 0004
Delivered: 5 July 2013
Status: Satisfied on 18 June 2014
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
2 February 2007
Legal charge
Delivered: 14 February 2007
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 3 heath drive hempstead road industrial estate…
22 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1987
Guarantee & debenture
Delivered: 4 June 1987
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEAVEN LINE LIMITED HEAVEN LIVING MINISTRIES LTD HEAVEN MEDIA LTD HEAVEN N HELL LTD. HEAVEN NAILS & HAIR SALON LTD HEAVEN NEE LIMITED HEAVEN OF HARROGATE LIMITED