Heaven Made Foods of Holt Ltd was registered on 23 January 1986 and are based in Holt. Currently we aren't aware of the number of employees at the the company. This company has 4 directors listed as Softley, Susi Ella, Cobb, Mark Stephen, Laurence, Mark, Tolliday, John Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COBB, Mark Stephen | 18 October 2006 | 01 August 2007 | 1 |
| LAURENCE, Mark | 18 October 2006 | 15 January 2012 | 1 |
| TOLLIDAY, John Frederick | 03 May 1994 | 01 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOFTLEY, Susi Ella | 26 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| CS01 - N/A | 26 October 2018 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| MR01 - N/A | 06 September 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| MR01 - N/A | 22 July 2014 | |
| MR04 - N/A | 16 July 2014 | |
| MR04 - N/A | 16 July 2014 | |
| MR01 - N/A | 23 June 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 14 November 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| MR01 - N/A | 05 July 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AP03 - Appointment of secretary | 09 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| SH01 - Return of Allotment of shares | 20 October 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| MISC - Miscellaneous document | 10 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| CERTNM - Change of name certificate | 14 September 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 10 December 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| CERTNM - Change of name certificate | 29 July 2003 | |
| 225 - Change of Accounting Reference Date | 25 June 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| CERTNM - Change of name certificate | 10 November 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| CERTNM - Change of name certificate | 25 April 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 363 - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1988 | |
| 363 - Annual Return | 20 August 1987 | |
| 395 - Particulars of a mortgage or charge | 04 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1986 | |
| GAZ(U) - N/A | 18 June 1986 | |
| 288 - N/A | 10 June 1986 | |
| 287 - Change in situation or address of Registered Office | 10 June 1986 | |
| CERTNM - Change of name certificate | 10 June 1986 | |
| NEWINC - New incorporation documents | 23 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2016 | Outstanding |
N/A |
| A registered charge | 08 July 2014 | Outstanding |
N/A |
| A registered charge | 19 June 2014 | Outstanding |
N/A |
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| A registered charge | 04 July 2013 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2007 | Fully Satisfied |
N/A |
| Debenture | 22 January 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 May 1987 | Fully Satisfied |
N/A |
