Company number 04665864
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address HUNTER HOUSE 109, SNAKES LANE, WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1,000
. The most likely internet sites of SIMPLY HEAVENLY FOODS LTD are www.simplyheavenlyfoods.co.uk, and www.simply-heavenly-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Simply Heavenly Foods Ltd is a Private Limited Company.
The company registration number is 04665864. Simply Heavenly Foods Ltd has been working since 13 February 2003.
The present status of the company is Active. The registered address of Simply Heavenly Foods Ltd is Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. . BLOGG, Victoria is a Secretary of the company. BLOGG, Ernest Leslie is a Director of the company. BLOGG, James Daniel is a Director of the company. DILLON, Marc Oven is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Ernest Leslie Blogg
Notified on: 19 December 2016
70 years old
Nature of control: Has significant influence or control
SIMPLY HEAVENLY FOODS LTD Events
13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
Ad 20/02/02--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
13 Feb 2003
Incorporation