H. J. Heinz Frozen & Chilled Foods Limited

Company Name	H. J. Heinz Frozen & Chilled Foods Limited
Company Status	Dissolved
Company Number	02207650
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Ms Christine Page
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(18 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 10 August 2021)
Role	Vp Controller Europe
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Walter Paganucci
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 October 2019(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John Anthony Warren
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	CS
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	CS
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1994(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(11 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 07 December 1999)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Alan Michael Gavin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN

Director Name	Fiachre O'Neil
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1999(11 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 November 2000)
Role	Accountant
Correspondence Address	13 Blenheim Court Stanmore Road Richmond Surrey TW9 2DA

Director Name	Lawrence Hugh Balfe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Executive
Correspondence Address	12 Dorset Road Windsor Berkshire SL4 3BA

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	07 December 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Resigned
Appointed	28 February 2001(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2004)
Role	European General Counsel
Correspondence Address	19c Ennismore Gardens London SW7 1AA

Director Name	William Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2004)
Role	Chief Financial Officer
Correspondence Address	Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA

Director Name	Walker Robin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(14 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Jocadely Winkers Lane Chalfont St Peter Buckinghamshire SL9 0AJ

Director Name	Daniel Joseph Donal Linehan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Greenham Road Newbury Berkshire RG14 7JE

Director Name	Mark Holdaway
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2006)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	22 Murray Court Sunninghill Ascot Berkshire SL5 9BP

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Secretary Name	Janice Kathleen Mary More
Nationality	British
Status	Resigned
Appointed	29 April 2004(16 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Danny Lee Vogus
Nationality	British
Status	Resigned
Appointed	16 December 2005(17 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 2006)
Role	Assistant
Correspondence Address	Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL

Director Name	Nigel Peter Perry
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 2012)
Role	HR Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Middle Willow Maidstone Road St Mary's Platt Kent TN15 8JE

Director Name	Mr John David Garnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	James Cottage Church Road Woking Surrey GU21 7RN

Director Name	Mr David Gwynne Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Paddock Cottage Garden Close Lane Newbury Berkshire RG14 6PP

Director Name	John Joseph Hans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	European Vp Purchasing
Correspondence Address	37 Ordnance Hill London NW8 6PS

Director Name	Garry James Price
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2009(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2011)
Role	Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Keith Graham Irvine
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2012)
Role	Vice President Supply Chain Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Mr Matthew Alexander Hill
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	John Joseph Campbell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Matthew James Hakesley Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2014)
Role	Country Finance Director Uk&I
Country of Residence	England
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Philip David Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Miss Nargis Hassani
Status	Resigned
Appointed	01 April 2014(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Mr Julien Karma Favre
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 2014(26 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2019)
Role	European Cfo
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Ms Victoria Louise White
Status	Resigned
Appointed	15 April 2016(28 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	heinz.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

28.3k at £1	H J Heinz Manufacturing Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£50,600,000
Gross Profit	£9,600,000
Net Worth	-£16,500,000
Cash	£12,900,000
Current Liabilities	£65,900,000

Accounts

Latest Accounts	28 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2016	Delivered on: 3 June 2016 Persons entitled: H.J. Heinz Pension Trust Limited as Trustee of the Heinz 1975 Pension Plan Classification: A registered charge Particulars: Not applicable as only a floating charge is being given. Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz Pension Trust Limited (As Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz Trust Limited (As Trustee) Classification: A registered charge Outstanding

Filing History

17 February 2021	All of the property or undertaking has been released from charge 022076500004 (1 page)
17 February 2021	Satisfaction of charge 022076500001 in full (1 page)
17 February 2021	All of the property or undertaking has been released from charge 022076500003 (1 page)
17 February 2021	All of the property or undertaking has been released from charge 022076500002 (1 page)
9 February 2021	Part of the property or undertaking has been released from charge 022076500002 (5 pages)
9 February 2021	Part of the property or undertaking has been released from charge 022076500003 (5 pages)
9 February 2021	Part of the property or undertaking has been released from charge 022076500004 (5 pages)
3 September 2020	Full accounts made up to 28 December 2019 (18 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Julien Karma Favre as a director on 1 October 2019 (1 page)
1 October 2019	Appointment of Mr. Walter Paganucci as a director on 1 October 2019 (2 pages)
27 August 2019	Full accounts made up to 29 December 2018 (18 pages)
2 July 2019	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 December 2017 (20 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 December 2017	Registered 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)
6 December 2017	Registered 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)
7 August 2017	Full accounts made up to 1 January 2017 (19 pages)
7 August 2017	Full accounts made up to 1 January 2017 (19 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
3 April 2017	Registered 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)
3 April 2017	Registered 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)
3 June 2016	Registration of charge 022076500004, created on 1 June 2016 (31 pages)
3 June 2016	Registration of charge 022076500004, created on 1 June 2016 (31 pages)
26 May 2016	Full accounts made up to 3 January 2016 (20 pages)
26 May 2016	Full accounts made up to 3 January 2016 (20 pages)
25 May 2016	Director's details changed for Mr Julien Karma Favre on 1 April 2015 (2 pages)
25 May 2016	Director's details changed for Mr Julien Karma Favre on 1 April 2015 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 28,323 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 28,323 (4 pages)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
8 October 2015	Full accounts made up to 28 December 2014 (22 pages)
8 October 2015	Full accounts made up to 28 December 2014 (22 pages)
3 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 28,323 (4 pages)
3 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 28,323 (4 pages)
31 December 2014	Registration of charge 022076500003, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 022076500001, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 022076500003, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 022076500001, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 022076500002, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 022076500002, created on 16 December 2014 (34 pages)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
26 November 2014	Termination of appointment of Philip David Jones as a director on 31 October 2014 (1 page)
26 November 2014	Termination of appointment of Philip David Jones as a director on 31 October 2014 (1 page)
20 August 2014	Full accounts made up to 29 December 2013 (25 pages)
20 August 2014	Full accounts made up to 29 December 2013 (25 pages)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (21 pages)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 (17 pages)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (21 pages)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 (17 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2012 (18 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2013 (17 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2012 (18 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 24 May 2013 (17 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 28,323 Statement of capital on 2014-06-23 GBP 28,323 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (5 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 28,323 Statement of capital on 2014-06-23 GBP 28,323 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (5 pages)
6 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
6 June 2014	Termination of appointment of Janice More as a secretary (1 page)
6 June 2014	Termination of appointment of Janice More as a secretary (1 page)
6 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
5 January 2014	Full accounts made up to 28 April 2013 (27 pages)
5 January 2014	Full accounts made up to 28 April 2013 (27 pages)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 September 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
3 September 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
2 September 2013	Termination of appointment of Matthew Hill as a director (1 page)
2 September 2013	Termination of appointment of Matthew Hill as a director (1 page)
2 September 2013	Appointment of Philip David Jones as a director (2 pages)
2 September 2013	Appointment of Philip David Jones as a director (2 pages)
2 September 2013	Termination of appointment of John Campbell as a director (1 page)
2 September 2013	Termination of appointment of John Campbell as a director (1 page)
24 May 2013	Secretary's details changed for Janice Kathleen Mary More on 24 May 2013 (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 (6 pages)
24 May 2013	Secretary's details changed for Janice Kathleen Mary More on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Christine Margaret Page on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Christine Margaret Page on 24 May 2013 (2 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 (6 pages)
23 April 2013	Statement by directors (2 pages)
23 April 2013	Solvency statement dated 22/04/13 (2 pages)
23 April 2013	Resolutions RES13 ‐ Share premium reserve and share capital redemption reserve cancelled 22/04/2013 (1 page)
23 April 2013	Statement by directors (2 pages)
23 April 2013	Resolutions RES13 ‐ Share premium reserve and share capital redemption reserve cancelled 22/04/2013 (1 page)
23 April 2013	Solvency statement dated 22/04/13 (2 pages)
23 April 2013	Statement of capital on 23 April 2013 GBP 28,323 (4 pages)
23 April 2013	Statement of capital on 23 April 2013 GBP 28,323 (4 pages)
8 November 2012	Full accounts made up to 29 April 2012 (27 pages)
8 November 2012	Full accounts made up to 29 April 2012 (27 pages)
30 July 2012	Termination of appointment of Nigel Perry as a director (2 pages)
30 July 2012	Termination of appointment of Nigel Perry as a director (2 pages)
26 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 (17 pages)
26 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 (17 pages)
11 May 2012	Termination of appointment of David Woodward as a director (2 pages)
11 May 2012	Termination of appointment of David Woodward as a director (2 pages)
25 January 2012	Termination of appointment of Keith Irvine as a director (2 pages)
25 January 2012	Termination of appointment of Keith Irvine as a director (2 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
25 October 2011	Full accounts made up to 27 April 2011 (27 pages)
25 October 2011	Full accounts made up to 27 April 2011 (27 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 September 2011	Termination of appointment of John Hans as a director (2 pages)
14 September 2011	Termination of appointment of John Hans as a director (2 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (20 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (20 pages)
4 March 2011	Appointment of Matthew Alexander Hill as a director (3 pages)
4 March 2011	Appointment of Matthew Alexander Hill as a director (3 pages)
31 January 2011	Full accounts made up to 28 April 2010 (26 pages)
31 January 2011	Full accounts made up to 28 April 2010 (26 pages)
10 September 2010	Appointment of Keith Graham Irvine as a director (3 pages)
10 September 2010	Appointment of Keith Graham Irvine as a director (3 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (17 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (17 pages)
24 March 2010	Full accounts made up to 29 April 2009 (27 pages)
24 March 2010	Full accounts made up to 29 April 2009 (27 pages)
8 March 2010	Appointment of Garry James Price as a director (3 pages)
8 March 2010	Appointment of Garry James Price as a director (3 pages)
6 February 2010	Director's details changed for Nigel Peter Perry on 20 January 2010 (3 pages)
6 February 2010	Director's details changed for Nigel Peter Perry on 20 January 2010 (3 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
4 August 2009	Director's change of particulars / john hans / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / john hans / 01/08/2009 (1 page)
13 July 2009	Return made up to 24/05/09; full list of members (10 pages)
13 July 2009	Return made up to 24/05/09; full list of members (10 pages)
21 January 2009	Full accounts made up to 30 April 2008 (28 pages)
21 January 2009	Full accounts made up to 30 April 2008 (28 pages)
3 September 2008	Director appointed john joseph hans (2 pages)
3 September 2008	Director appointed john joseph hans (2 pages)
7 August 2008	Appointment terminated director david jones (1 page)
7 August 2008	Appointment terminated director david jones (1 page)
4 July 2008	Return made up to 24/05/08; no change of members (8 pages)
4 July 2008	Return made up to 24/05/08; no change of members (8 pages)
8 April 2008	Appointment terminated director john garnett (1 page)
8 April 2008	Appointment terminated director john garnett (1 page)
25 March 2008	Director appointed david woodward (2 pages)
25 March 2008	Director appointed david woodward (2 pages)
31 January 2008	Â£ ic 37978/28323 09/01/08 Â£ sr 9655@1=9655 (1 page)
31 January 2008	Â£ ic 37978/28323 09/01/08 Â£ sr 9655@1=9655 (1 page)
11 December 2007	Declaration of shares redemption:auditor's report (5 pages)
11 December 2007	Resolutions RES13 ‐ Repurchase contract 04/12/07 (1 page)
11 December 2007	Resolutions RES13 ‐ Repurchase contract 04/12/07 (1 page)
11 December 2007	Declaration of shares redemption:auditor's report (5 pages)
20 November 2007	Full accounts made up to 2 May 2007 (24 pages)
20 November 2007	Full accounts made up to 2 May 2007 (24 pages)
20 November 2007	Full accounts made up to 2 May 2007 (24 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
1 August 2007	Full accounts made up to 3 May 2006 (24 pages)
1 August 2007	Full accounts made up to 3 May 2006 (24 pages)
1 August 2007	Full accounts made up to 3 May 2006 (24 pages)
2 July 2007	Return made up to 24/05/07; no change of members (7 pages)
2 July 2007	Return made up to 24/05/07; no change of members (7 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
12 July 2006	Return made up to 24/05/06; full list of members (7 pages)
12 July 2006	Return made up to 24/05/06; full list of members (7 pages)
9 June 2006	Memorandum and Articles of Association (4 pages)
9 June 2006	Memorandum and Articles of Association (4 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
13 March 2006	Full accounts made up to 27 April 2005 (20 pages)
13 March 2006	Full accounts made up to 27 April 2005 (20 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
7 October 2005	Full accounts made up to 28 April 2004 (21 pages)
7 October 2005	Full accounts made up to 28 April 2004 (21 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 24/05/05; full list of members (7 pages)
10 June 2005	Return made up to 24/05/05; full list of members (7 pages)
22 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
22 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 24/05/04; no change of members (7 pages)
7 June 2004	Return made up to 24/05/04; no change of members (7 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (2 pages)
14 May 2004	Secretary resigned (2 pages)
4 March 2004	Full accounts made up to 26 April 2003 (21 pages)
4 March 2004	Full accounts made up to 26 April 2003 (21 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
19 January 2004	Secretary's particulars changed (1 page)
19 January 2004	Secretary's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
3 June 2003	Return made up to 24/05/03; full list of members (8 pages)
3 June 2003	Return made up to 24/05/03; full list of members (8 pages)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 27 April 2002 (20 pages)
5 March 2003	Full accounts made up to 27 April 2002 (20 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 28 April 2001 (19 pages)
30 July 2002	Full accounts made up to 28 April 2001 (19 pages)
11 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
27 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
27 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
22 August 2001	Full accounts made up to 29 April 2000 (17 pages)
22 August 2001	Full accounts made up to 29 April 2000 (17 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
27 June 2001	Return made up to 24/05/01; full list of members (6 pages)
27 June 2001	Return made up to 24/05/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue, stockley park, uxbridge, middlesex UB11 1HZ (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue, stockley park, uxbridge, middlesex UB11 1HZ (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 June 2000	Return made up to 24/05/00; full list of members (7 pages)
21 June 2000	Return made up to 24/05/00; full list of members (7 pages)
19 January 2000	Company name changed H.J. heinz frozen & chilled food s (europe) LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed H.J. heinz frozen & chilled food s (europe) LIMITED\certificate issued on 20/01/00 (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
13 December 1999	Accounting reference date shortened from 17/07/99 to 30/04/99 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: united biscuits hq, church road, west drayton, middlesex UB7 7PR (1 page)
13 December 1999	Accounting reference date shortened from 17/07/99 to 30/04/99 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: united biscuits hq, church road, west drayton, middlesex UB7 7PR (1 page)
9 December 1999	Company name changed ub frozen & chilled foods limite d\certificate issued on 09/12/99 (2 pages)
9 December 1999	Company name changed ub frozen & chilled foods limite d\certificate issued on 09/12/99 (2 pages)
25 October 1999	Full accounts made up to 17 July 1999 (17 pages)
25 October 1999	Full accounts made up to 17 July 1999 (17 pages)
18 October 1999	Accounting reference date shortened from 31/12/99 to 17/07/99 (1 page)
18 October 1999	Accounting reference date shortened from 31/12/99 to 17/07/99 (1 page)
26 July 1999	Full accounts made up to 2 January 1999 (17 pages)
26 July 1999	Full accounts made up to 2 January 1999 (17 pages)
26 July 1999	Full accounts made up to 2 January 1999 (17 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 July 1998	Return made up to 24/05/98; no change of members (7 pages)
10 July 1998	Return made up to 24/05/98; no change of members (7 pages)
15 April 1998	Full accounts made up to 3 January 1998 (19 pages)
15 April 1998	Full accounts made up to 3 January 1998 (19 pages)
15 April 1998	Full accounts made up to 3 January 1998 (19 pages)
22 July 1997	Full accounts made up to 28 December 1996 (19 pages)
22 July 1997	Full accounts made up to 28 December 1996 (19 pages)
25 June 1997	Return made up to 24/05/97; no change of members (7 pages)
25 June 1997	Return made up to 24/05/97; no change of members (7 pages)
14 June 1996	Full accounts made up to 30 December 1995 (18 pages)
14 June 1996	Full accounts made up to 30 December 1995 (18 pages)
13 June 1996	Return made up to 24/05/96; full list of members (9 pages)
13 June 1996	Return made up to 24/05/96; full list of members (9 pages)
30 April 1996	Company name changed ub (ross young's) LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996	Company name changed ub (ross young's) LIMITED\certificate issued on 01/05/96 (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (19 pages)
25 September 1995	Full accounts made up to 31 December 1994 (19 pages)
4 September 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1994	Full accounts made up to 1 January 1994 (16 pages)
12 June 1994	Full accounts made up to 1 January 1994 (16 pages)
12 June 1994	Full accounts made up to 1 January 1994 (16 pages)
7 May 1993	Full accounts made up to 2 January 1993 (15 pages)
7 May 1993	Full accounts made up to 2 January 1993 (15 pages)
7 May 1993	Full accounts made up to 2 January 1993 (15 pages)
26 April 1992	Full accounts made up to 28 December 1991 (14 pages)
26 April 1992	Full accounts made up to 28 December 1991 (14 pages)
13 June 1991	Full accounts made up to 29 December 1990 (14 pages)
13 June 1991	Full accounts made up to 29 December 1990 (14 pages)
22 June 1990	Full accounts made up to 30 December 1989 (16 pages)
22 June 1990	Full accounts made up to 30 December 1989 (16 pages)
7 December 1989	Full accounts made up to 31 December 1988 (16 pages)
7 December 1989	Full accounts made up to 31 December 1988 (16 pages)
12 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 July 1988	Company name changed ross young's LIMITED\certificate issued on 12/07/88 (2 pages)
11 July 1988	Company name changed ross young's LIMITED\certificate issued on 12/07/88 (2 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1988	Company name changed profileswift LIMITED\certificate issued on 15/02/88 (2 pages)
16 February 1988	Company name changed profileswift LIMITED\certificate issued on 15/02/88 (2 pages)
22 December 1987	Incorporation (12 pages)
22 December 1987	Incorporation (12 pages)

H. J. Heinz Frozen & Chilled Foods Limited

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