Company NameH.J. Heinz Manufacturing UK Limited
Company StatusActive
Company Number00147624
CategoryPrivate Limited Company
Incorporation Date1 June 1917 (101 years, 6 months ago)
Previous NamesH.J.Heinz Company,Limited and H.J.Heinz Company Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMs Christine Page
Date of BirthAugust 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2006(89 years after company formation)
Appointment Duration12 years, 6 months
RoleVp Controller Europe
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameMr Stuart Lawson
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(96 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Road Kitt Green
Wigan
Lancashire
WN5 0JL
Director NameMr Julien Karma Favre
Date of BirthAugust 1981 (Born 37 years ago)
NationalitySwiss
StatusCurrent
Appointed17 November 2014(97 years, 6 months after company formation)
Appointment Duration4 years
RoleCountry Finance Director
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Secretary NameMs Victoria Louise White
StatusCurrent
Appointed16 April 2016(98 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameJohn Alexander Connell
Date of BirthFebruary 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(74 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chartwell Gate
Beaconsfield
Buckinghamshire
HP9 1HJ
Director NamePaul Corddry
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1991(74 years, 3 months after company formation)
Appointment Duration11 months (resigned 01 August 1992)
RoleCompany Director
Correspondence AddressNo 14 Edgewood Road
Pittsubrh Pennsylvania
Foreign
Director NameRodney John England
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(74 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressSabden House
Saden Blackburn
Lancashire
BR6 9EH
Director NameWilliam Anthony Fera
Date of BirthOctober 1948 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1991(74 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 1994)
RoleCompany Director
Correspondence AddressHaven Cottage
Gerrards Cross
Buckinghamshire
S19 8DD
Director NameJohn Frederick Hinch
Date of BirthFebruary 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(74 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 September 1993)
RoleChairman
Correspondence AddressWaters Edge Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PE
Secretary NameMichael Cook
NationalityBritish
StatusResigned
Appointed02 September 1991(74 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameAndrew Lee Barrett
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(75 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressFlat 23 Monarch House
241 Kensington High Street
London
W8 6EL
Director NameLawrence Hugh Balfe
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(75 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address12 Dorset Road
Windsor
Berkshire
SL4 3BA
Director NameMr Richard Elliott
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(75 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address84 Barnards Hill
Marlow
Bucks
SL7 2NZ
Director NameMr Peter William Alfred Dixon
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(76 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address12 Windmill Wood
Amersham
Buckinghamshire
HP6 5QY
Director NameMr Robert Kenneth Charles Bailey
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(76 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrede House
Crede Lane
Bosham
West Sussex
PO18 8NX
Director NameDavid Peter Gosnell
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(76 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address19 Stanley Avenue
Birkdale
Southport
Merseyside
PR8 4RU
Director NameNigel John Richard Clare
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(77 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 July 2001)
RoleCompany Director
Correspondence AddressThe Tower House
Danesfield
Marlow
Buckinghamshire
SL7 2EU
Director NameAlan Ronald Ayres
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1995(77 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 14 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarthings Felden Lane
Felden
Hertfordshire
HP3 0BB
Director NameMr William Neil Colby
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(78 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 July 2001)
RoleCompany Director
Correspondence Address83 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JJ
Director NameAlan Michael Gavin
Date of BirthMarch 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1997(80 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2001)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 Hartley Court
East Common
Gerrards Cross
Buckinghamshire
SL9 7RN
Secretary NameGeorge Montgomery
NationalityBritish
StatusResigned
Appointed01 May 1998(80 years, 11 months after company formation)
Appointment Duration10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressFlat 3a The Broadway
Market Place Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9DZ
Director NameAdolfo Dubini
Date of BirthNovember 1942 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed01 June 1998(81 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 July 1999)
RoleCompany Director
Correspondence AddressApartment 5f Gloucester Park
Ashburn Place
Kensington London
SW7 4LL
Secretary NameMichael Cook
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(81 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 February 2001)
RoleCompany Director
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameMarilyn Clarke
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(83 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 September 2004)
RoleHuman Resources Director
Correspondence Address6 Eton Riverside
King Stable Street
Eton
Berkshire
SL4 6SA
Secretary NameDanny Lee Vogus
NationalityAmerican
StatusResigned
Appointed28 February 2001(83 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 April 2004)
RoleEuropean General Counsel
Correspondence Address19c Ennismore Gardens
London
SW7 1AA
Director NamePeter Lee Bowen
Date of BirthOctober 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2002(84 years, 9 months after company formation)
Appointment Duration1 year (resigned 17 March 2003)
RoleArea Director
Correspondence AddressThree Chimneys
63 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PW
Secretary NameRene Biedzinski
NationalityAmerican
StatusResigned
Appointed07 October 2002(85 years, 4 months after company formation)
Appointment Duration8 years (resigned 03 November 2010)
RoleAssistant Company Secretary
Correspondence Address628 Greenlee Road
Pittsburgh
Pa 15227
America
Director NameMr Stefan Barden
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(86 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 May 2005)
RoleUk & Ireland Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Beechwood Avenue
Little Chalfont
Buckinghamshire
HP6 6PL
Secretary NameJanice Kathleen Mary More
NationalityBritish
StatusResigned
Appointed29 April 2004(86 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 April 2014)
RoleCompany Director
Correspondence Address7 Galata Road
Barnes
London
SW13 9NQ
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(87 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2006)
RoleUk Cfo
Country of ResidenceEngland
Correspondence AddressBeeches
Trout Rise Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Secretary NameDanny Lee Vogus
NationalityBritish
StatusResigned
Appointed16 December 2005(88 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 April 2006)
RoleAssistant Co Secretary
Correspondence AddressFlat 10 Sandown House
1 High Street
Esher
Surrey
KT10 9SL
Director NameMr Matthew Alexander Hill
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2011(93 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Building Hayes Park
Hayes
Middlesex
UB4 8AL
Director NameJohn Joseph Campbell
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(94 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 August 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Director NameMatthew James Hakesley Brown
Date of BirthMarch 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(96 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 November 2014)
RoleCountry Finance Director Uk & Ireland
Country of ResidenceEngland
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Secretary NameMiss Nargis Hassani
StatusResigned
Appointed01 April 2014(96 years, 10 months after company formation)
Appointment Duration2 years (resigned 15 April 2016)
RoleCompany Director
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL

Contact

Websiteheinz.co.uk

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

21.1m at £1H J Heinz Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£148,800,000
Gross Profit£5,100,000
Net Worth£1,708,000,000
Cash£17,100,000
Current Liabilities£125,800,000

Accounts

Latest Accounts30 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 September 2018 (2 months, 2 weeks ago)
Next Return Due17 September 2019 (10 months from now)

Charges

15 July 2016Delivered on: 27 July 2016
Persons entitled: Bankers Commercial Corporation

Classification: A registered charge
Particulars: Wincanton fourmarts road wigan f/h t/no. GM837000.
Outstanding
1 June 2016Delivered on: 3 June 2016
Persons entitled: H.J. Heinz Pension Trust Limited

Classification: A registered charge
Particulars: Not applicable as only a floating charge is being given.
Outstanding
31 March 2016Delivered on: 21 April 2016
Persons entitled: Btmu Capital Leasing & Finance Llc

Classification: A registered charge
Particulars: Wincanton fourmarts road wigan freehold title no GM837000.
Outstanding
16 December 2014Delivered on: 31 December 2014
Persons entitled: H J Heinz Pension Trust Limited (As Trustee)

Classification: A registered charge
Outstanding
16 December 2014Delivered on: 31 December 2014
Persons entitled: H J Heinz Trust Limited (As Trustee)

Classification: A registered charge
Outstanding
16 December 2014Delivered on: 31 December 2014
Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee)

Classification: A registered charge
Outstanding
31 March 2014Delivered on: 11 April 2014
Persons entitled: Btmu Capital Leasing & Finance, Inc

Classification: A registered charge
Particulars: Property known as wincanton fourmarts road wigan title number GM837000.
Outstanding
25 July 1996Delivered on: 14 August 1996
Satisfied on: 23 April 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Account charge
Secured details: All monies due or to become due from the company and kingspark developments limited to the chargee pursuant to a counter-indemnity dated 25TH july 1996.
Particulars: All the company's right title and interest in the joint blocked deposit account ("the account") with the bank in the name of the company and kingspark developments limited and the amount from time to time standing to the credit of the account.
Fully Satisfied

Filing History

6 December 2017Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 August 2017Full accounts made up to 1 January 2017 (38 pages)
3 April 2017Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
6 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
27 July 2016Registration of charge 001476240008, created on 15 July 2016 (51 pages)
13 July 2016Full accounts made up to 3 January 2016 (30 pages)
3 June 2016Registration of charge 001476240007, created on 1 June 2016 (31 pages)
25 April 2016Appointment of Ms Victoria Louise White as a secretary on 16 April 2016 (2 pages)
25 April 2016Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
21 April 2016Registration of charge 001476240006, created on 31 March 2016 (25 pages)
21 October 2015Full accounts made up to 28 December 2014 (30 pages)
24 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 21,060,000
(5 pages)
24 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 21,060,000
(5 pages)
31 December 2014Registration of charge 001476240003, created on 16 December 2014 (34 pages)
31 December 2014Registration of charge 001476240004, created on 16 December 2014 (34 pages)
31 December 2014Registration of charge 001476240005, created on 16 December 2014 (34 pages)
15 December 2014Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
28 November 2014Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
26 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 21,060,000
(6 pages)
26 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 21,060,000
(6 pages)
20 August 2014Full accounts made up to 29 December 2013 (33 pages)
8 August 2014Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page)
24 June 2014Appointment of Miss Nargis Hassani as a secretary (2 pages)
24 June 2014Termination of appointment of Janice More as a secretary (1 page)
11 April 2014Registration of charge 001476240002 (26 pages)
18 March 2014Director's details changed for Mr Stuart Lawson on 18 March 2014 (2 pages)
12 March 2014Appointment of Mr Stuart Lawson as a director (2 pages)
5 January 2014Full accounts made up to 28 April 2013 (31 pages)
3 January 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 December 2013Termination of appointment of Michele Mazzitelli as a director (1 page)
31 December 2013Appointment of Mr Emanuele Alberto Vare as a director (2 pages)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 21,060,000
(5 pages)
19 September 2013Director's details changed for Mr Michele Mazzitelli on 1 September 2013 (2 pages)
19 September 2013Director's details changed for Christine Margaret Page on 1 September 2013 (2 pages)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 21,060,000
(5 pages)
19 September 2013Director's details changed for Mr Michele Mazzitelli on 1 September 2013 (2 pages)
19 September 2013Director's details changed for Christine Margaret Page on 1 September 2013 (2 pages)
28 August 2013Termination of appointment of Gordon Maughan as a director (1 page)
28 August 2013Termination of appointment of John Campbell as a director (1 page)
28 August 2013Appointment of Matthew James Hakesley Brown as a director (2 pages)
1 May 2013Appointment of Mr Gordon Maughan as a director (2 pages)
1 May 2013Termination of appointment of Matthew Hill as a director (1 page)
29 April 2013Company name changed H.J.heinz company LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
(2 pages)
29 April 2013Change of name notice (2 pages)
8 November 2012Full accounts made up to 29 April 2012 (31 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
30 July 2012Termination of appointment of Nigel Perry as a director (2 pages)
11 May 2012Termination of appointment of David Woodward as a director (2 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2011Appointment of John Joseph Campbell as a director (3 pages)
17 November 2011Termination of appointment of Garry Price as a director (2 pages)
24 October 2011Full accounts made up to 27 April 2011 (33 pages)
6 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
6 October 2011Statement of company's objects (2 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (18 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (18 pages)
14 September 2011Termination of appointment of Jacob Wilbers as a director (2 pages)
4 March 2011Appointment of Matthew Alexander Hill as a director (3 pages)
31 January 2011Full accounts made up to 28 April 2010 (33 pages)
11 November 2010Termination of appointment of Rene Biedzinski as a secretary (2 pages)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
2 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (18 pages)
2 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (18 pages)
10 September 2010Appointment of Jacob Wilbers as a director (3 pages)
24 March 2010Full accounts made up to 29 April 2009 (33 pages)
6 February 2010Director's details changed for Nigel Peter Perry on 20 January 2010 (3 pages)
15 December 2009Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
27 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (11 pages)
27 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (11 pages)
3 August 2009Appointment terminated director michael parsons (1 page)
8 July 2009Director's change of particulars / garry price / 22/05/2009 (1 page)
26 February 2009Full accounts made up to 30 April 2008 (32 pages)
5 November 2008Return made up to 02/09/08; no change of members (9 pages)
22 October 2008Full accounts made up to 2 May 2007 (32 pages)
22 October 2008Full accounts made up to 2 May 2007 (32 pages)
11 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2007Director's particulars changed (1 page)
25 September 2007Return made up to 02/09/07; no change of members (9 pages)
10 September 2007New director appointed (2 pages)
9 August 2007Full accounts made up to 3 May 2006 (31 pages)
9 August 2007Full accounts made up to 3 May 2006 (31 pages)
7 December 2006Director resigned (1 page)
1 November 2006New director appointed (3 pages)
31 October 2006New director appointed (2 pages)
27 October 2006Return made up to 02/09/06; full list of members (8 pages)
17 August 2006Director resigned (1 page)
26 June 2006Director resigned (1 page)
26 May 2006New director appointed (2 pages)
22 May 2006Director resigned (1 page)
18 May 2006Secretary resigned (1 page)
14 February 2006Full accounts made up to 27 April 2005 (27 pages)
4 January 2006New secretary appointed (2 pages)
26 September 2005Return made up to 02/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
6 September 2005Secretary's particulars changed (1 page)
25 August 2005New director appointed (2 pages)
6 July 2005Full accounts made up to 30 April 2004 (28 pages)
28 June 2005Director resigned (1 page)
22 February 2005Delivery ext'd 3 mth 30/04/04 (1 page)
15 February 2005Director resigned (1 page)
1 December 2004Director's particulars changed (1 page)
27 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
11 October 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
15 September 2004Director resigned (1 page)
18 August 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
17 May 2004New secretary appointed (2 pages)
14 May 2004Secretary resigned (2 pages)
6 May 2004Group of companies' accounts made up to 30 April 2003 (31 pages)
20 January 2004Delivery ext'd 3 mth 30/04/03 (1 page)
19 January 2004Secretary's particulars changed (1 page)
2 October 2003Return made up to 02/09/03; full list of members (9 pages)
23 September 2003New director appointed (2 pages)
15 April 2003Auditor's resignation (1 page)
8 April 2003Director resigned (1 page)
5 March 2003Group of companies' accounts made up to 27 April 2002 (28 pages)
22 October 2002New secretary appointed (3 pages)
3 October 2002Director's particulars changed (1 page)
9 September 2002Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 September 2002Group of companies' accounts made up to 28 April 2001 (26 pages)
10 April 2002New director appointed (2 pages)
19 March 2002Director resigned (1 page)
22 January 2002Delivery ext'd 3 mth 30/04/01 (1 page)
10 September 2001Return made up to 02/09/01; full list of members (8 pages)
23 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
3 May 2001New director appointed (2 pages)
27 March 2001Full group accounts made up to 29 April 2000 (27 pages)
16 March 2001Secretary resigned (1 page)
16 March 2001New secretary appointed (2 pages)
23 February 2001Company name changed H.J.heinz company,LIMITED\certificate issued on 23/02/01 (2 pages)
20 January 2001New director appointed (2 pages)
10 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
23 November 2000Director resigned (1 page)
8 September 2000Return made up to 02/09/00; full list of members (8 pages)
18 May 2000Director resigned (1 page)
23 December 1999Full group accounts made up to 24 April 1999 (30 pages)
9 September 1999Return made up to 02/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 1999Director's particulars changed (1 page)
26 July 1999Director resigned (1 page)
22 April 1999Director's particulars changed (1 page)
22 April 1999Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
8 March 1999New secretary appointed (2 pages)
8 March 1999Secretary resigned (2 pages)
15 December 1998Full group accounts made up to 25 April 1998 (33 pages)
12 October 1998Director's particulars changed (1 page)
29 September 1998Return made up to 02/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 1998Auditor's resignation (1 page)
23 June 1998New director appointed (2 pages)
4 June 1998Director's particulars changed (1 page)
20 May 1998New secretary appointed (1 page)
10 May 1998Secretary resigned (1 page)
28 October 1997Full group accounts made up to 26 April 1997 (30 pages)
15 October 1997Director resigned (1 page)
4 September 1997Return made up to 02/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 September 1997Director resigned (1 page)
23 July 1997New director appointed (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
24 September 1996Full group accounts made up to 27 April 1996 (33 pages)
16 September 1996Accounting reference date extended from 25/04 to 30/04 (1 page)
16 September 1996Return made up to 02/09/96; full list of members (10 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
18 June 1996Director's particulars changed (1 page)
21 May 1996Director resigned (1 page)
21 May 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
14 December 1995Memorandum and Articles of Association (98 pages)
2 November 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
2 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(52 pages)
2 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(104 pages)
30 October 1995Full group accounts made up to 29 April 1995 (31 pages)
6 September 1995Return made up to 02/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 June 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
11 May 1995Director resigned (2 pages)
5 May 1995New director appointed (2 pages)
14 March 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
5 October 1994Full group accounts made up to 23 April 1994 (25 pages)
24 September 1993Full group accounts made up to 24 April 1993 (26 pages)
26 October 1992Full group accounts made up to 25 April 1992 (27 pages)
26 September 1991Full group accounts made up to 27 April 1991 (25 pages)
27 April 1991Accounts made up to 25 September 1991 (25 pages)
24 December 1990Full group accounts made up to 28 April 1990 (23 pages)
21 December 1990Accounts made up to 28 April 1990 (23 pages)
20 September 1989Full group accounts made up to 29 April 1989 (23 pages)
3 October 1988Full accounts made up to 23 April 1988 (22 pages)
16 October 1987Full group accounts made up to 25 April 1987 (23 pages)
19 September 1986Full accounts made up to 26 April 1986 (23 pages)
27 September 1985Accounts made up to 27 April 1985 (22 pages)
20 July 1985Accounts made up to 28 April 1984 (116 pages)
28 September 1984Accounts made up to 28 April 1984 (22 pages)
20 October 1983Accounts made up to 23 April 1983 (22 pages)
25 October 1982Accounts made up to 24 April 1982 (26 pages)
22 October 1981Accounts made up to 25 April 1981 (22 pages)
6 November 1980Accounts made up to 26 April 1980 (17 pages)
21 December 1979Accounts made up to 28 April 1979 (19 pages)
1 June 1917Certificate of incorporation (1 page)
1 June 1917Incorporation (44 pages)