H. J. HEINZ ASSET LEASING LIMITED
LONDON

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Company number 06669584
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 3 January 2016; Termination of appointment of Nargis Hassani as a secretary on 15 April 2016. The most likely internet sites of H. J. HEINZ ASSET LEASING LIMITED are www.hjheinzassetleasing.co.uk, and www.h-j-heinz-asset-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. H J Heinz Asset Leasing Limited is a Private Limited Company. The company registration number is 06669584. H J Heinz Asset Leasing Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of H J Heinz Asset Leasing Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. PAGE, Christine is a Director of the company. RATHBONE, Adam is a Director of the company. Secretary HASSANI, Nargis has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Director BRADLEY, Paul has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LAIKEN, Mark Alan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
PAGE, Christine
Appointed Date: 27 February 2015
63 years old
Director
RATHBONE, Adam
Appointed Date: 11 August 2008
57 years old

Resigned Directors

Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MORE, Janice Kathleen Mary
Resigned: 01 April 2014
Appointed Date: 11 August 2008
Director
BRADLEY, Paul
Resigned: 31 December 2014
Appointed Date: 19 March 2009
67 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
LAIKEN, Mark Alan
Resigned: 03 October 2014
Appointed Date: 11 August 2008
57 years old

Persons With Significant Control

Hj Heinz Manufacturing Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. J. HEINZ ASSET LEASING LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Full accounts made up to 3 January 2016
25 Apr 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
25 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
11 Mar 2016
Statement by Directors
...
... and 33 more events
09 Oct 2008
Appointment terminated director ingleby holdings LIMITED
09 Oct 2008
Director appointed adam rathbone
09 Oct 2008
Director appointed mark alan laiken
09 Oct 2008
Secretary appointed janice kathleen mary leiper
11 Aug 2008
Incorporation

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