H.J. HEINZ FINANCE UK PLC
LONDON H.J. FINANCE UK PLC VALLEYTRAIL PLC

Hellopages » Greater London » Southwark » SE1 9SG

Company number 03841869
Status Active
Incorporation Date 15 September 1999
Company Type Public Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 3 January 2016; Appointment of Ms Victoria Louise White as a secretary on 15 April 2016. The most likely internet sites of H.J. HEINZ FINANCE UK PLC are www.hjheinzfinanceuk.co.uk, and www.h-j-heinz-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. H J Heinz Finance Uk Plc is a Public Limited Company. The company registration number is 03841869. H J Heinz Finance Uk Plc has been working since 15 September 1999. The present status of the company is Active. The registered address of H J Heinz Finance Uk Plc 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 COOK, Michael has been resigned. Secretary HASSANI, Nargis has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Secretary VOGUS, Danny Lee has been resigned. Secretary VOGUS, Danny Lee has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAILEY, Steven Clive has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COOK, Michael has been resigned. Director FLEMING, Ian Ashley has been resigned. Director GAVIN, Alan Michael has been resigned. Director MAZZITELLI, Michele has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHOWALTER, William has been resigned. Director VARE, Emanuele Alberto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
PAGE, Christine
Appointed Date: 15 May 2006
63 years old
Director
RATHBONE, Adam
Appointed Date: 31 July 2014
57 years old

Resigned Directors

Secretary
COOK, Michael
Resigned: 28 February 2001
Appointed Date: 22 November 1999
Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MORE, Janice Kathleen Mary
Resigned: 01 April 2014
Appointed Date: 29 April 2004
Secretary
VOGUS, Danny Lee
Resigned: 25 April 2006
Appointed Date: 16 December 2005
Secretary
VOGUS, Danny Lee
Resigned: 29 April 2004
Appointed Date: 28 February 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 15 September 1999
Director
BAILEY, Steven Clive
Resigned: 06 November 2006
Appointed Date: 30 January 2004
63 years old
Nominee Director
CHARLTON, Peter John
Resigned: 22 November 1999
Appointed Date: 15 September 1999
69 years old
Director
COOK, Michael
Resigned: 28 February 2001
Appointed Date: 22 November 1999
78 years old
Director
FLEMING, Ian Ashley
Resigned: 21 December 2000
Appointed Date: 22 November 1999
62 years old
Director
GAVIN, Alan Michael
Resigned: 31 July 2001
Appointed Date: 22 November 1999
71 years old
Director
MAZZITELLI, Michele
Resigned: 31 December 2013
Appointed Date: 11 December 2000
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 November 1999
Appointed Date: 15 September 1999
82 years old
Director
SHOWALTER, William
Resigned: 28 January 2004
Appointed Date: 31 July 2001
62 years old
Director
VARE, Emanuele Alberto
Resigned: 31 July 2014
Appointed Date: 31 December 2013
58 years old

Persons With Significant Control

Carlton Bridge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.J. HEINZ FINANCE UK PLC Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Jun 2016
Full accounts made up to 3 January 2016
25 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
25 Apr 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
...
... and 76 more events
29 Nov 1999
Certificate of authorisation to commence business and borrow
29 Nov 1999
Application to commence business
29 Nov 1999
Company name changed H.J. finance uk PLC\certificate issued on 29/11/99
23 Nov 1999
Company name changed valleytrail PLC\certificate issued on 23/11/99
15 Sep 1999
Incorporation

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