Based in London, Heinz Single Service Ltd was registered on 31 August 1983, it's status is listed as "Active". The companies directors are listed as Gosling, Richard Lloyd, Hassani, Nargis, Montgomery, George, White, Victoria Louise, Beeston, Richard, Byrne, Michael Joseph, Chaplin, Nigel John, Cotton, Nora Joy, Darby, Mark William, Glen, Ian James, Greaves, Adrian Ian, Harburn, Andrew David, Hogan, Craig Brian, Holroyd, John Coulthurst, Kirkwood, Jennifer Anne, Muscato, Anthony, Parker, Trevor, Press, Nicholas Leo, Robinson, Allan Alexander, Sanders, Nigel Mervyn, Sorkin, Philip Allan, Thelwell, James Michael, Thompson, Stewart, Tilley, Barry Thomas William at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOSLING, Richard Lloyd | 22 March 2016 | - | 1 |
| BEESTON, Richard | 12 June 1998 | 16 September 1999 | 1 |
| BYRNE, Michael Joseph | 22 July 1996 | 04 January 1999 | 1 |
| CHAPLIN, Nigel John | N/A | 30 April 1998 | 1 |
| COTTON, Nora Joy | 15 December 1992 | 31 October 1998 | 1 |
| DARBY, Mark William | 30 August 1994 | 19 December 1995 | 1 |
| GLEN, Ian James | 29 January 1999 | 04 November 2000 | 1 |
| GREAVES, Adrian Ian | 28 April 2006 | 09 August 2006 | 1 |
| HARBURN, Andrew David | 01 June 1996 | 31 December 2001 | 1 |
| HOGAN, Craig Brian | 20 December 2002 | 29 October 2004 | 1 |
| HOLROYD, John Coulthurst | N/A | 31 December 1998 | 1 |
| KIRKWOOD, Jennifer Anne | 31 July 2001 | 11 December 2002 | 1 |
| MUSCATO, Anthony | 07 January 2000 | 30 April 2003 | 1 |
| PARKER, Trevor | 25 March 1996 | 30 April 1998 | 1 |
| PRESS, Nicholas Leo | 17 September 1992 | 30 August 1994 | 1 |
| ROBINSON, Allan Alexander | 19 December 1995 | 31 May 1996 | 1 |
| SANDERS, Nigel Mervyn | N/A | 06 February 1992 | 1 |
| SORKIN, Philip Allan | 19 December 1995 | 02 March 1999 | 1 |
| THELWELL, James Michael | N/A | 14 September 2001 | 1 |
| THOMPSON, Stewart | N/A | 20 April 1998 | 1 |
| TILLEY, Barry Thomas William | 19 December 1995 | 06 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSANI, Nargis | 01 April 2014 | 15 April 2016 | 1 |
| MONTGOMERY, George | 01 May 1998 | 01 March 1999 | 1 |
| WHITE, Victoria Louise | 15 April 2016 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 July 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 30 November 2016 | |
| MR01 - N/A | 03 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| RP04 - N/A | 05 January 2016 | |
| RP04 - N/A | 05 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR01 - N/A | 31 December 2014 | |
| MR01 - N/A | 31 December 2014 | |
| MR01 - N/A | 31 December 2014 | |
| AR01 - Annual Return | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| AP03 - Appointment of secretary | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AA01 - Change of accounting reference date | 03 January 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| CC04 - Statement of companies objects | 06 October 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363s - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| AUD - Auditor's letter of resignation | 14 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 287 - Change in situation or address of Registered Office | 08 January 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| 363s - Annual Return | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 1999 | |
| 287 - Change in situation or address of Registered Office | 22 April 1999 | |
| CERTNM - Change of name certificate | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 23 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 287 - Change in situation or address of Registered Office | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 14 August 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 288 - N/A | 22 August 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 288 - N/A | 18 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 288 - N/A | 15 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
| 288 - N/A | 18 March 1991 | |
| 287 - Change in situation or address of Registered Office | 17 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1991 | |
| MEM/ARTS - N/A | 06 March 1991 | |
| MEM/ARTS - N/A | 22 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 16 January 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 April 1989 | |
| 288 - N/A | 12 December 1988 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| 288 - N/A | 27 October 1988 | |
| 287 - Change in situation or address of Registered Office | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 05 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1988 | |
| 288 - N/A | 23 May 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1988 | |
| 395 - Particulars of a mortgage or charge | 01 October 1987 | |
| 288 - N/A | 01 September 1987 | |
| 288 - N/A | 01 September 1987 | |
| 288 - N/A | 01 September 1987 | |
| 288 - N/A | 05 August 1987 | |
| AA - Annual Accounts | 27 September 1986 | |
| 363 - Annual Return | 27 September 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2016 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| Debenture | 26 September 1990 | Fully Satisfied |
N/A |
| Debenture | 21 September 1990 | Fully Satisfied |
N/A |
| Debenture | 23 September 1987 | Fully Satisfied |
N/A |
| Debenture | 04 October 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 March 1984 | Fully Satisfied |
N/A |
