About

Registered Number: 06622009
Date of Incorporation: 17/06/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 3 months ago)
Registered Address: Heronsbrook Farm Warwick Road, Knowle, Solihull, West Midlands, B93 0AU

 

Heronsbrook Foods Ltd was established in 2008, it's status is listed as "Dissolved". We do not know the number of employees at this company. There is one director listed for Heronsbrook Foods Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JPCORD LIMITED 17 June 2008 17 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2015
DS01 - Striking off application by a company 05 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 09 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 17 June 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 11 August 2009
395 - Particulars of a mortgage or charge 19 May 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 August 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
NEWINC - New incorporation documents 17 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.