About

Registered Number: 06342780
Date of Incorporation: 14/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 Christopher Road, Southall, Middlesex, UB2 5YG

 

Heathrow Eggs & Dairy Company Ltd was setup in 2007, it's status at Companies House is "Active". This company has no directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
MR04 - N/A 06 July 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 14 April 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 26 August 2011
MG01 - Particulars of a mortgage or charge 23 June 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 05 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 October 2008
287 - Change in situation or address of Registered Office 27 June 2008
RESOLUTIONS - N/A 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
NEWINC - New incorporation documents 14 August 2007

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 06 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.