HEINZ SINGLE SERVICE LIMITED
LONDON SINGLE SERVICE LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 01749058
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registration of charge 017490580010, created on 1 June 2016; Full accounts made up to 3 January 2016. The most likely internet sites of HEINZ SINGLE SERVICE LIMITED are www.heinzsingleservice.co.uk, and www.heinz-single-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Heinz Single Service Limited is a Private Limited Company. The company registration number is 01749058. Heinz Single Service Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Heinz Single Service Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. GOSLING, Richard is a Director of the company. PAGE, Christine is a Director of the company. Secretary COOK, Michael has been resigned. Secretary COOK, Michael has been resigned. Secretary HASSANI, Nargis has been resigned. Secretary MONTGOMERY, George 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. Secretary WARDLE, John Marcus has been resigned. Director BAILEY, Robert Kenneth Charles has been resigned. Director BAILEY, Steven Clive has been resigned. Director BALFE, Lawrence Hugh has been resigned. Director BEESTON, Richard has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director BYRNE, Michael Joseph has been resigned. Director CAMPBELL, John Joseph has been resigned. Director CHAPLIN, Nigel John has been resigned. Director COOK, Michael has been resigned. Director COTTON, Nora Joy has been resigned. Director DARBY, Mark William has been resigned. Director EATON, Andrew has been resigned. Director GAVIN, Alan Michael has been resigned. Director GLEN, Ian James has been resigned. Director GREAVES, Adrian Ian has been resigned. Director HARBURN, Andrew David has been resigned. Director HILL, Matthew Alexander has been resigned. Director HOGAN, Craig Brian has been resigned. Director HOLROYD, John Coulthurst has been resigned. Director JONES, Philip David has been resigned. Director JONES, Philip David has been resigned. Director KIRKWOOD, Jennifer Anne has been resigned. Director KRUISE, Jan has been resigned. Director MILLAR, Robert has been resigned. Director MUSCATO, Anthony has been resigned. Director PARKER, Trevor has been resigned. Director PRESS, Nicholas Leo has been resigned. Director PRICE, Garry James has been resigned. Director PURGAVIE, Bruce Roy has been resigned. Director REYNOLDS, David has been resigned. Director RIDGWELL, Patrick George has been resigned. Director ROBINSON, Allan Alexander has been resigned. Director SANDERS, Nigel Mervyn has been resigned. Director SHOWALTER, William has been resigned. Director SHOWALTER, William John has been resigned. Director SORKIN, Philip Allan has been resigned. Director THELWELL, James Michael has been resigned. Director THOMAS, Christopher Owen has been resigned. Director THOMPSON, Stewart has been resigned. Director TILLEY, Barry Thomas William has been resigned. Director WARDLE, John Marcus has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
GOSLING, Richard
Appointed Date: 22 March 2016
46 years old
Director
PAGE, Christine
Appointed Date: 28 November 2014
63 years old

Resigned Directors

Secretary
COOK, Michael
Resigned: 28 February 2001
Appointed Date: 01 March 1999
Secretary
COOK, Michael
Resigned: 01 May 1998
Appointed Date: 19 December 1995
Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MONTGOMERY, George
Resigned: 01 March 1999
Appointed Date: 01 May 1998
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
Secretary
WARDLE, John Marcus
Resigned: 19 December 1995
Director
BAILEY, Robert Kenneth Charles
Resigned: 28 April 2006
Appointed Date: 21 May 2003
76 years old
Director
BAILEY, Steven Clive
Resigned: 06 November 2006
Appointed Date: 01 November 2004
63 years old
Director
BALFE, Lawrence Hugh
Resigned: 06 December 1999
Appointed Date: 01 June 1996
74 years old
Director
BEESTON, Richard
Resigned: 16 September 1999
Appointed Date: 12 June 1998
61 years old
Director
BROWN, Matthew James Hakesley
Resigned: 28 November 2014
Appointed Date: 22 August 2013
50 years old
Director
BYRNE, Michael Joseph
Resigned: 04 January 1999
Appointed Date: 22 July 1996
63 years old
Director
CAMPBELL, John Joseph
Resigned: 22 August 2013
Appointed Date: 11 November 2011
60 years old
Director
CHAPLIN, Nigel John
Resigned: 30 April 1998
72 years old
Director
COOK, Michael
Resigned: 05 May 1998
Appointed Date: 19 December 1995
79 years old
Director
COTTON, Nora Joy
Resigned: 31 October 1998
Appointed Date: 15 December 1992
76 years old
Director
DARBY, Mark William
Resigned: 19 December 1995
Appointed Date: 30 August 1994
66 years old
Director
EATON, Andrew
Resigned: 17 September 2001
Appointed Date: 02 March 1999
59 years old
Director
GAVIN, Alan Michael
Resigned: 31 July 2001
Appointed Date: 01 July 1997
71 years old
Director
GLEN, Ian James
Resigned: 04 November 2000
Appointed Date: 29 January 1999
72 years old
Director
GREAVES, Adrian Ian
Resigned: 09 August 2006
Appointed Date: 28 April 2006
60 years old
Director
HARBURN, Andrew David
Resigned: 31 December 2001
Appointed Date: 01 June 1996
67 years old
Director
HILL, Matthew Alexander
Resigned: 22 August 2013
Appointed Date: 25 September 2012
55 years old
Director
HOGAN, Craig Brian
Resigned: 29 October 2004
Appointed Date: 20 December 2002
62 years old
Director
HOLROYD, John Coulthurst
Resigned: 31 December 1998
75 years old
Director
JONES, Philip David
Resigned: 31 October 2014
Appointed Date: 22 August 2013
57 years old
Director
JONES, Philip David
Resigned: 29 November 2012
Appointed Date: 06 November 2006
57 years old
Director
KIRKWOOD, Jennifer Anne
Resigned: 11 December 2002
Appointed Date: 31 July 2001
57 years old
Director
KRUISE, Jan
Resigned: 22 March 2016
Appointed Date: 31 October 2014
58 years old
Director
MILLAR, Robert
Resigned: 29 August 1997
Appointed Date: 18 December 1995
82 years old
Director
MUSCATO, Anthony
Resigned: 30 April 2003
Appointed Date: 07 January 2000
65 years old
Director
PARKER, Trevor
Resigned: 30 April 1998
Appointed Date: 25 March 1996
80 years old
Director
PRESS, Nicholas Leo
Resigned: 30 August 1994
Appointed Date: 17 September 1992
83 years old
Director
PRICE, Garry James
Resigned: 11 November 2011
Appointed Date: 28 April 2006
64 years old
Director
PURGAVIE, Bruce Roy
Resigned: 31 December 1996
Appointed Date: 19 December 1995
86 years old
Director
REYNOLDS, David
Resigned: 22 March 1993
84 years old
Director
RIDGWELL, Patrick George
Resigned: 19 December 1995
80 years old
Director
ROBINSON, Allan Alexander
Resigned: 31 May 1996
Appointed Date: 19 December 1995
70 years old
Director
SANDERS, Nigel Mervyn
Resigned: 06 February 1992
78 years old
Director
SHOWALTER, William
Resigned: 20 May 2003
Appointed Date: 31 July 2001
63 years old
Director
SHOWALTER, William John
Resigned: 05 July 1996
Appointed Date: 19 December 1995
63 years old
Director
SORKIN, Philip Allan
Resigned: 02 March 1999
Appointed Date: 19 December 1995
73 years old
Director
THELWELL, James Michael
Resigned: 14 September 2001
74 years old
Director
THOMAS, Christopher Owen
Resigned: 19 December 1995
Appointed Date: 24 June 1992
80 years old
Director
THOMPSON, Stewart
Resigned: 20 April 1998
75 years old
Director
TILLEY, Barry Thomas William
Resigned: 06 June 1997
Appointed Date: 19 December 1995
76 years old
Director
WARDLE, John Marcus
Resigned: 14 September 2001
67 years old

Persons With Significant Control

H.J. Heinz Manufacturing Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEINZ SINGLE SERVICE LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Jun 2016
Registration of charge 017490580010, created on 1 June 2016
26 May 2016
Full accounts made up to 3 January 2016
03 May 2016
Appointment of Richard Gosling as a director on 22 March 2016
03 May 2016
Termination of appointment of Jan Kruise as a director on 22 March 2016
...
... and 218 more events
01 Sep 1987
New secretary appointed;new director appointed
05 Aug 1987
Director resigned
27 Sep 1986
Full accounts made up to 31 December 1985
27 Sep 1986
Return made up to 01/08/86; full list of members
01 Jul 1986
Accounting reference date extended from 31/03 to 31/03

HEINZ SINGLE SERVICE LIMITED Charges

1 June 2016
Charge code 0174 9058 0010
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 0174 9058 0009
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0174 9058 0008
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hj Heinz 2000 Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0174 9058 0007
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hj Heinz Pension Trust Limited (As Trustee)
Description: Contains floating charge…
26 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H nortonwood, 2 telford, shropshire (see form 395 ref M50…
21 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: And all stocks, shares and other securities see 395 for…
23 September 1987
Debenture
Delivered: 1 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1985
Debenture
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Breakmate PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1984
Mortgage debenture
Delivered: 29 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

Similar Companies

HEINZ GLAS UK LIMITED HEINZ OCHSENKIEL LIMITED HEINZ SLAMANIG HANDELSGESELLSCHAFT LIMITED HEINZ URBAT BLITZABLEITERBAU LIMITED HEINZMANN UK LIMITED HEINZSCHNEIDER LTD HEINZSIGHT PROPERTIES LIMITED