About

Registered Number: 05645566
Date of Incorporation: 06/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW,

 

Heslington Fresh Foods Ltd was setup in 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Kevin John 06 December 2005 - 1
MILLER, Susan 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
SUNDERLAND, Malcolm 06 December 2005 01 October 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 April 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 08 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 08 January 2007
CERTNM - Change of name certificate 16 January 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.