H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
LONDON H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED UB FROZEN & CHILLED FOODS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02207650
Status Active
Incorporation Date 22 December 1987
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 one hundred and eighty-three events have happened. The last three records are Registration of charge 022076500004, created on 1 June 2016; Full accounts made up to 3 January 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 28,323 . The most likely internet sites of H. J. HEINZ FROZEN & CHILLED FOODS LIMITED are www.hjheinzfrozenchilledfoods.co.uk, and www.h-j-heinz-frozen-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. H J Heinz Frozen Chilled Foods Limited is a Private Limited Company. The company registration number is 02207650. H J Heinz Frozen Chilled Foods Limited has been working since 22 December 1987. The present status of the company is Active. The registered address of H J Heinz Frozen Chilled Foods 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. PAGE, Christine is a Director of the company. Secretary COOK, Michael has been resigned. Secretary FREW, Alan Dalziel has been resigned. Secretary HASSANI, Nargis has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary VOGUS, Danny Lee has been resigned. Secretary VOGUS, Danny Lee has been resigned. Secretary WILKINSON, Michael David has been resigned. Director BAILEY, Steven Clive has been resigned. Director BALFE, Lawrence Hugh has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director CAMPBELL, John Joseph has been resigned. Director CLARK, Alastair George has been resigned. Director FREW, Alan Dalziel has been resigned. Director GARNETT, John David has been resigned. Director GAVIN, Alan Michael has been resigned. Director HANS, John Joseph has been resigned. Director HILL, Matthew Alexander has been resigned. Director HOLDAWAY, Mark has been resigned. Director IRVINE, Keith Graham has been resigned. Director JONES, David Gwynne has been resigned. Director JONES, Philip David has been resigned. Director LINEHAN, Daniel Joseph Donal has been resigned. Director NICOLI, Eric Luciano has been resigned. Director O'NEIL, Fiachre has been resigned. Director PERRY, Nigel Peter has been resigned. Director PRICE, Garry James has been resigned. Director ROBIN, Walker has been resigned. Director SHOWALTER, William has been resigned. Director STEWART, Derek Robert James has been resigned. Director WARREN, John Anthony has been resigned. Director WOODWARD, David has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
FAVRE, Julien Karma
Appointed Date: 17 November 2014
44 years old
Director
PAGE, Christine
Appointed Date: 12 May 2006
63 years old

Resigned Directors

Secretary
COOK, Michael
Resigned: 28 February 2001
Appointed Date: 07 December 1999
Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
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
STEWART, Derek Robert James
Resigned: 01 January 1994
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
Secretary
WILKINSON, Michael David
Resigned: 07 December 1999
Appointed Date: 26 November 1999
Director
BAILEY, Steven Clive
Resigned: 06 November 2006
Appointed Date: 03 February 2004
63 years old
Director
BALFE, Lawrence Hugh
Resigned: 30 April 2001
Appointed Date: 07 December 1999
74 years old
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: 11 November 2011
60 years old
Director
CLARK, Alastair George
Resigned: 07 December 1999
84 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
GARNETT, John David
Resigned: 06 February 2008
Appointed Date: 12 May 2006
57 years old
Director
GAVIN, Alan Michael
Resigned: 31 July 2001
Appointed Date: 07 December 1999
71 years old
Director
HANS, John Joseph
Resigned: 01 September 2011
Appointed Date: 21 August 2008
65 years old
Director
HILL, Matthew Alexander
Resigned: 22 August 2013
Appointed Date: 22 February 2011
55 years old
Director
HOLDAWAY, Mark
Resigned: 30 April 2006
Appointed Date: 05 November 2002
60 years old
Director
IRVINE, Keith Graham
Resigned: 20 January 2012
Appointed Date: 25 August 2010
57 years old
Director
JONES, David Gwynne
Resigned: 30 June 2008
Appointed Date: 08 November 2007
63 years old
Director
JONES, Philip David
Resigned: 31 October 2014
Appointed Date: 22 August 2013
57 years old
Director
LINEHAN, Daniel Joseph Donal
Resigned: 31 July 2003
Appointed Date: 15 February 2002
60 years old
Director
NICOLI, Eric Luciano
Resigned: 30 April 1999
Appointed Date: 02 January 1994
75 years old
Director
O'NEIL, Fiachre
Resigned: 29 November 2000
Appointed Date: 07 December 1999
54 years old
Director
PERRY, Nigel Peter
Resigned: 16 July 2012
Appointed Date: 12 May 2006
64 years old
Director
PRICE, Garry James
Resigned: 11 November 2011
Appointed Date: 17 November 2009
64 years old
Director
ROBIN, Walker
Resigned: 04 November 2002
Appointed Date: 15 February 2002
71 years old
Director
SHOWALTER, William
Resigned: 28 January 2004
Appointed Date: 31 July 2001
62 years old
Director
STEWART, Derek Robert James
Resigned: 01 January 1994
90 years old
Director
WARREN, John Anthony
Resigned: 07 December 1999
72 years old
Director
WOODWARD, David
Resigned: 30 April 2012
Appointed Date: 06 February 2008
60 years old

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Events

03 Jun 2016
Registration of charge 022076500004, created on 1 June 2016
26 May 2016
Full accounts made up to 3 January 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 28,323
25 May 2016
Director's details changed for Mr Julien Karma Favre on 1 April 2015
26 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
...
... and 173 more events
22 Feb 1988
New director appointed
22 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988
Company name changed profileswift LIMITED\certificate issued on 15/02/88
15 Feb 1988
Accounting reference date notified as 30/09
22 Dec 1987
Incorporation

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Charges

1 June 2016
Charge code 0220 7650 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 0220 7650 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 0220 7650 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 0220 7650 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…

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