H.J. HEINZ FOODS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08322668
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Rafael De Oliveira Oliveira on 20 December 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Rafael De Oliveira Oliveira as a director on 28 November 2016. The most likely internet sites of H.J. HEINZ FOODS UK LIMITED are www.hjheinzfoodsuk.co.uk, and www.h-j-heinz-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. H J Heinz Foods Uk Limited is a Private Limited Company. The company registration number is 08322668. H J Heinz Foods Uk Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of H J Heinz Foods Uk Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. FAVRE, Julien Karma is a Director of the company. OLIVEIRA, Rafael De Oliveira is a Director of the company. PAGE, Christine is a Director of the company. Secretary HASSANI, Nargis has been resigned. Secretary MORE, Janice has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director CAMPBELL, John Joseph has been resigned. Director HILL, Matthew Alexander has been resigned. Director JONES, Philip David has been resigned. Director KRUISE, Jan has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 16 April 2016
Director
FAVRE, Julien Karma
Appointed Date: 17 November 2014
44 years old
Director
OLIVEIRA, Rafael De Oliveira
Appointed Date: 28 November 2016
51 years old
Director
PAGE, Christine
Appointed Date: 07 December 2012
63 years old

Resigned Directors

Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MORE, Janice
Resigned: 01 April 2014
Appointed Date: 07 December 2012
Director
BROWN, Matthew James Hakesley
Resigned: 28 November 2014
Appointed Date: 22 August 2013
50 years old
Director
CAMPBELL, John Joseph
Resigned: 22 August 2013
Appointed Date: 07 December 2012
59 years old
Director
HILL, Matthew Alexander
Resigned: 22 August 2013
Appointed Date: 30 April 2013
55 years old
Director
JONES, Philip David
Resigned: 31 October 2014
Appointed Date: 22 August 2013
57 years old
Director
KRUISE, Jan
Resigned: 27 May 2016
Appointed Date: 01 December 2014
58 years old

Persons With Significant Control

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

H.J. HEINZ FOODS UK LIMITED Events

20 Dec 2016
Director's details changed for Mr Rafael De Oliveira Oliveira on 20 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Appointment of Mr Rafael De Oliveira Oliveira as a director on 28 November 2016
01 Sep 2016
Appointment of Ms Victoria Louise White as a secretary on 16 April 2016
01 Sep 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
...
... and 21 more events
28 Aug 2013
Termination of appointment of John Campbell as a director
27 Jun 2013
Statement of capital following an allotment of shares on 29 April 2013
  • GBP 261,000.02
08 May 2013
Appointment of Mr Matthew Alexander Hill as a director
10 Dec 2012
Current accounting period extended from 31 December 2013 to 30 April 2014
07 Dec 2012
Incorporation

H.J. HEINZ FOODS UK LIMITED Charges

1 June 2016
Charge code 0832 2668 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: H.J. Heinz Pension Trust Limited as Trustee of the Heinz 1975 Pension Plan
Description: Not applicable as only a floating charge is being given…
16 December 2014
Charge code 0832 2668 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0832 2668 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0832 2668 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…

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