Joseph Heap & Sons Limited

Company Name	Joseph Heap & Sons Limited
Company Status	Active
Company Number	01638346
Category	Private Limited Company
Incorporation Date	27 May 1982(41 years, 11 months ago)
Previous Name	Musefern Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 5 2 Centro Seville Andalucia 41011 Foreign

Director Name	Felix Hernandez Callejas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2003(20 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Republica Argentina 58 8 17q Sevilla Spain

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	19 November 2003(21 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(21 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Marketing Manager
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 May 2007(24 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Antonio Hernandez Barrera
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Rice Miller
Correspondence Address	Sebastion Elcano 4-5 Seville Andulucia 41011 Spain

Director Name	Elias Hernandez Barrera
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Rice Miller
Correspondence Address	Avendia Republica Argentina 58 Seville Andalucia 41011 Foreign

Director Name	Telesford Hernandez Barrera
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 1999)
Role	Rice Miller
Correspondence Address	San Antonio Maria Claret 4 Seville Andulucia 41012 Foreign

Director Name	Mr John Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Director Name	Mr David Reynolds
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burdyke Wood Lane Weekley Kettering Northants NN16 9UX

Secretary Name	Mr John Howe
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Secretary Name	Richard Bate
Nationality	British
Status	Resigned
Appointed	11 October 2002(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Director Name	Richard Bate
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2004)
Role	Management Accountant
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Director Name	William David Hanks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	PO Box 2636 Houston Texas 77252 United States

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	29 March 2004(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(21 years, 12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Contact

Website	josephheap.com

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

60k at £1	S & B Herba Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

5 February 2001	Delivered on: 14 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 1990	Delivered on: 2 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 upper pownall street liverpool merseyside 47 shaws alley liverpool merseyside 5, 7 & 9 beckwith street liverpool merseyside title no:- ms 302005. Outstanding
26 July 1989	Delivered on: 1 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of regent road bankfield liverpool merseyside title no: la 361834. Outstanding
30 July 1982	Delivered on: 11 August 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & other debts, uncalled capital, buildings, fixtures fixed plant & machinery. Outstanding

Filing History

14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 60,000 (8 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60,000 (8 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 60,000 (8 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Auditors resignation (1 page)
18 December 2009	Director's details changed for Antonio Hernandez Callejas on 13 December 2009 (2 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Felix Hernandez Callejas on 13 December 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (17 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s & b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 January 2007	Return made up to 13/12/06; full list of members (9 pages)
27 October 2006	Auditor's resignation (1 page)
31 August 2006	Auditor's resignation (1 page)
31 July 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
21 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2005	Full accounts made up to 31 December 2004 (17 pages)
20 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 June 2004	New director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 2 upper pownall st wapping liverpool merseyside L1 8EG (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
22 March 2004	Full accounts made up to 31 December 2003 (16 pages)
9 March 2004	Declaration of assistance for shares acquisition (4 pages)
9 March 2004	Declaration of assistance for shares acquisition (3 pages)
9 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 February 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
2 January 2003	Return made up to 13/12/02; full list of members (8 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (15 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Auditor's resignation (1 page)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 February 2001	Particulars of mortgage/charge (4 pages)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 August 2000 (20 pages)
28 February 2000	Full accounts made up to 31 August 1999 (14 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
10 January 2000	Director resigned (1 page)
19 January 1999	Full group accounts made up to 31 August 1998 (19 pages)
18 December 1998	Return made up to 13/12/98; no change of members (6 pages)
7 August 1998	Auditor's resignation (1 page)
1 May 1998	Full group accounts made up to 31 August 1997 (19 pages)
29 December 1997	Return made up to 13/12/97; no change of members (6 pages)
3 April 1997	Full group accounts made up to 31 August 1996 (18 pages)
19 December 1996	Return made up to 13/12/96; full list of members (8 pages)
18 March 1996	Full group accounts made up to 31 August 1995 (18 pages)
21 December 1995	Return made up to 13/12/95; no change of members (6 pages)
5 February 1990	Full group accounts made up to 31 July 1989 (19 pages)
5 February 1990	Full group accounts made up to 31 July 1989 (19 pages)
24 July 1986	Return made up to 24/12/85; full list of members (6 pages)
24 July 1986	Return made up to 24/12/85; full list of members (6 pages)
9 January 1986	Full accounts made up to 31 July 1985 (5 pages)
9 January 1986	Full accounts made up to 31 July 1985 (5 pages)
8 September 1982	Company name changed\certificate issued on 08/09/82 (2 pages)
27 May 1982	Certificate of incorporation (1 page)

Joseph Heap & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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