HERON FOODS LIMITED
Active - Accounts Filed
General Information
NAME
HERON FOODS LIMITED
COMPANY NUMBER
01392197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
03/10/1978
(46 years and 1 months old)
WEBSITE
www.heronfoods.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
31/12/1981
18/09/2009
HERON FROZEN FOODS LIMITED
View all previous names
LIVERPOOL
L24 8RJ
Telephone: 03456037300
TPS: No
39-41 Bridge Place
Worksop
Nottinghamshire
S80 1DT
Telephone: 6037482
39-41 Market Street
Brierley Hill
West Midlands
DY6 9JY
Telephone: 6037565
4 Aberdeen Walk
Scarborough
North Yorkshire
YO11 1XP
Telephone: 6037482
4 Murray Road
Workington
Cumbria
CA14 2AD
Telephone: 6037300
41 Waterloo Road
Blyth
Northumberland
NE24 1BW
Telephone: 6037482
41-43 Eccleston Street
Prescot
Merseyside
L34 5QA
Telephone: 6037422
44 Southgate
Sleaford
Lincolnshire
NG34 7RR
Telephone: 6037482
44-46 Bradshawgate
Leigh
Lancashire
WN7 4LA
Telephone: 6037380
449 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HX
Telephone: 6037348
45-46a Market Place
Doncaster
South Yorkshire
DN1 1NJ
45-47 East View
Boldon Colliery
Tyne and Wear
NE35 9AU
Telephone: 6037513
459 Endike Lane
Hull
North Humberside
HU6 8AG
Telephone: 6037300
477 Durham Road
Gateshead
Tyne and Wear
NE9 5EX
Telephone: 6037379
48 Broad Lane
Norris Green
Liverpool
Merseyside
L11 1AJ
Telephone: 6037482
Bearwood Shopping Centre
579 Bearwood Road
Smethwick
West Midlands
B66 4BH
Telephone: 6037482
Electronic House
Front Street
Sacriston
Durham, County Durham
DH7 6JT
Telephone: 6037389
Firth Park
15 Sicey Avenue
Pismire Hill
Sheffield, South Yorkshire
S5 6NF
Telephone: 6037482
Idlewells Shopping Centre
18-18a Market Street
Sutton-in-ashfield
Nottinghamshire
NG17 1AG
Telephone: 6037353
Lascelles Estate
8-10 Scargill Court
Darlington
County Durham
DL1 4XJ
Telephone: 6037506
Newbegin
Hornsea
North Humberside
HU18 1AB
Pyramids Shopping Centre
20-24 Princes Pavement
Grange Precinct
Birkenhead, Merseyside
CH41 2XY
Telephone: 6037533
Southwick Road
Castletown
The Green
Sunderland, Tyne and Wear
SR5 2HT
Telephone: 6037366
Station Road
Worstead
North Walsham
Norfolk
NR28 9RY
Telephone: 6037482
The Vault
Dakota Drive
Speke
LIVERPOOL
L24 8RJ
75-79 Freeman Street
Grimsby
South Humberside
DN32 7AE
Telephone: 6037324
76 Lumley Road
Skegness
Lincolnshire
PE25 3LL
Telephone: 6037482
76 New Chester Road
Bromborough
Wirral
Merseyside
CH62 5AD
Telephone: 6037471
76-78 Newland Avenue
Hull
North Humberside
HU5 3AB
Telephone: 6037313
76-82a Senhouse Street
Maryport
Cumbria
CA15 6BS
761 Hessle Road
Hull
North Humberside
HU4 6PJ
Telephone: 6037328
78 Chanterlands Avenue
Hull
North Humberside
HU5 3TS
Telephone: 6037329
793 Hotham Road South
Hull
North Humberside
HU5 5JX
Telephone: 6037322
85 Hanbridge Avenue
Newcastle
Staffordshire
ST5 8HX
87 Clayton Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5PY
Telephone: 2614361
8a-8b The Gerard Centre Gerard Stre
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9AN
Telephone: 6037300
95 High Street
Town Centre
Northampton
Northamptonshire
NN10 0NR
Telephone: 6037482
Barnsley Road
Hemsworth
Pontefract
West Yorkshire
WF9 2SE
Telephone: 6037356
Titan Centre Town Gate
Wyke
Bradford
West Yorkshire
BD12 9JF
Telephone: 6037482
Unit 1
Church Walk Church Walk Shopping Pa
Newcastle-upon-tyne
Tyne and Wear
NE6 3DH
Telephone: 6037454
Unit 1 36-49 Clifford Road
Stanley
County Durham
DH9 0XG
Telephone: 234447
Unit 1 The Lonsdale
Sandringham Road
Doncaster
South Yorkshire
DN2 5HY
Telephone: 6037331
Unit 1-3 Stonebow House
The Stonebow
York
North Yorkshire
YO1 7NP
Telephone: 6037482
Unit 11-13
Maple Walk Chelmsley Wood
Birmingham
West Midlands
B37 5TS
Telephone: 6037300
Unit 11a
St Marys Green
Whickham
Newcastle-upon-tyne, Tyne and Wear
NE16 4DN
Telephone: 6037503
Unit 13
Belgrave Gate Haymarket Shopping Ce
Leicester
Leicestershire
LE1 3HP
Telephone: 6037300
Unit 191
Princess Parade
High Street
West Bromwich, West Midlands
B70 7RD
Unit 1a
8 Burntwood Town Shopping Centre
Cannock Road
Burntwood, Staffordshire
WS7 1JR
Telephone: 6037538
487 Anlaby Road
Hull
North Humberside
HU3 6DT
Telephone: 6037414
49a County Road
Walton
Liverpool
Merseyside
L4 3QA
Telephone: 6037385
5 Chapel Lane
Barton-upon-humber
South Humberside
DN18 5PU
Telephone: 6037340
5 The Square
Tyldesley
Manchester
M29 8FF
Telephone: 6037482
5-7 Middle Street
Consett
County Durham
DH8 5QP
Telephone: 6037391
52-53 Baxtergate
Whitby
North Yorkshire
YO21 1BL
52-54 Second Avenue
Grimsby
South Humberside
DN33 1NN
Telephone: 6037343
52b Brackley Street
Bolton
Lancashire
BL4 9DR
539 West Derby Road
Liverpool
Merseyside
L13 8AA
Telephone: 6037300
54-56 Newbottle Street
Houghton-le-spring
Tyne and Wear
DH4 4AF
Telephone: 6037358
547 Gleadless Road
Sheffield
South Yorkshire
S2 2BS
Telephone: 6037357
55 Carlton Street
Castleford
West Yorkshire
WF10 1AN
Telephone: 514450
55-57 Bennett Precinct Longton Exch
Stoke-on-trent
Staffordshire
ST3 2HR
55-57 Kirkgate
Wakefield
West Yorkshire
WF1 1HX
Telephone: 6037482
57 Eastbourne Road
Middlesbrough
Cleveland
TS5 6QN
Telephone: 6037354
Unit 37 Castlegate Shopping Centre
Castle Way
Stockton-on-tees
Cleveland
TS18 1AL
Unit 4 19 Union Street
Wednesbury
West Midlands
WS10 7HD
Telephone: 5569596
Unit 44
Brickfields Business Park
Gillingham
Dorset
SP8 4PX
Telephone: 6037482
Unit 5
6 Ings Centre Savoy Road
Hull
North Humberside
HU8 0TX
Telephone: 6037378
Unit 5
7-11 Lancaster Way
St Johns Shopping Centre
Preston, Lancashire
PR1 1FB
Telephone: 6037300
Unit 5 Shadsworth Hub
Rothesay Road
Blackburn
Lancashire
BB1 2RH
Telephone: 6107589
Unit 60a
Beveridge Way
Newton Aycliffe
County Durham
DL5 4DS
Telephone: 6037346
Unit 33-34
Market Hall
Middleton Grange Shopping Centre
Hartlepool, Cleveland
TS24 7RX
Telephone: 6037351
Unit 72
76 Merrion Centre Merrion Way
Leeds
West Yorkshire
LS2 8NG
Telephone: 6037482
Unit 8 Shopping Park
Watery Road
Wrexham
Clwyd
LL13 7NW
Telephone: 6037528
Walcott Street
Hull
North Humberside
HU3 4AU
Telephone: 6037482
Unit 2
Churchill Street
Wallsend
Tyne and Wear
NE28 7SZ
Telephone: 6037482
Unit 2
Dyche Lane
Sheffield
South Yorkshire
S8 8DX
Telephone: 6037524
Unit 2
Forest Road
New Ollerton
Newark, Nottinghamshire
NG22 9PL
Telephone: 6037301
Unit 2
Grampian Way
Bransholme
Hull, North Humberside
HU7 5BJ
Telephone: 6037315
Unit 2
Victoria Square
Gateshead
Tyne and Wear
NE10 0BT
Telephone: 6037363
Unit 21
22 North Point Shopping Centre Good
Bransholme
Hull, North Humberside
HU7 4RR
Telephone: 834753
Unit 3
Butt Lane
Leeds
West Yorkshire
LS13 4JF
Telephone: 6037509
Unit 3
The Arcades
Warrington Street
Ashton-under-lyne, Lancashire
OL6 7JD
Telephone: 6037482
Unit 3 Kimberley Shopping Centre
Greens Lane
Kimberley
Nottingham, Nottinghamshire
NG16 2PB
Telephone: 6037496
10-18 Riverside Mall
Pride Hill
Shrewsbury
Shropshire
SY1 1PJ
Telephone: 6037554
100 High Street
Mablethorpe
Lincolnshire
LN12 1AT
Telephone: 6037482
101 High Street
Redcar
Cleveland
TS10 3DE
101 Nottingham Road
Nottingham
Nottinghamshire
NG16 3AF
Telephone: 6037367
105 King Street
Cottingham
North Humberside
HU16 5QF
Telephone: 6037482
108-110 Church Street The Market Ce
Bilston
West Midlands
WV14 0BJ
Telephone: 6037419
113-117 Ford Green Road
Stoke-on-trent
Staffordshire
ST6 1PF
Telephone: 6037453
114-118 High Street
Birmingham
West Midlands
B23 6RS
Telephone: 6037536
12-16 High Street
Oldham
Lancashire
OL1 1JA
Telephone: 6037369
125-125a Abbey Street
Nuneaton
Warwickshire
CV11 5BZ
128 Market Street
South Normanton
Alfreton
Derbyshire
DE55 2EJ
Telephone: 6037300
13 North Street
Bourne
Lincolnshire
PE10 9AE
Telephone: 6037463
14-16 Priestpopple
Hexham
Northumberland
NE46 1PQ
Telephone: 6037482
14-18 Station Road
Ashington
Northumberland
NE63 9UL
Telephone: 6037382
148-150 Cherryfield Drive
Kirkby
Liverpool
Merseyside
L32 8RX
Telephone: 6037411
15 Front Street
Houghton-le-spring
Tyne and Wear
DH5 9PE
Telephone: 6037362
15-17 Toll Gavel
Beverley
North Humberside
HU17 9AA
Telephone: 6037306
15-17 Wheelgate
Malton
North Yorkshire
YO17 7HT
Telephone: 6037350
15a Sheep Market
Spalding
Lincolnshire
PE11 1BE
Telephone: 6037361
16 Cornhill
Lincoln
Lincolnshire
LN5 7HB
Telephone: 6037404
16 Middlewood Road
Hillsborough
Sheffield
South Yorkshire
S6 4GY
16 Station Avenue
Filey
North Yorkshire
YO14 9AQ
Telephone: 514113
165-167 Burton Stone Lane
York
North Yorkshire
YO30 6DG
Telephone: 6037482
168-169 High Street
Rowley Regis
West Midlands
B65 0DX
Telephone: 6937464
17-24 Market Place
South Shields
Tyne and Wear
NE33 1JF
171 Queen Street
Withernsea
North Humberside
HU19 2JR
Telephone: 6037344
19-21 Haymarket
Sheffield
South Yorkshire
S1 2AW
Telephone: 6037410
1 Market Place
Horncastle
Lincolnshire
LN9 5HD
Telephone: 6037468
10 Toll Gavel
Beverley
North Humberside
HU17 9AJ
Telephone: 6037482
10-12 Frederick Street
South Shields
Tyne and Wear
NE33 5EA
Telephone: 6037392
10-12 Market Street
Newton-le-willows
Merseyside
WA12 9AN
Telephone: 6037469
2-3 The Green
Thorne
Doncaster
South Yorkshire
DN8 5AP
Telephone: 6037330
20-21 King Street
Whitehaven
Cumbria
CA28 7LA
Telephone: 6037442
22 Broadway
Scunthorpe
South Humberside
DN16 2SN
Telephone: 6037309
22 Market Place
Barnard Castle
County Durham
DL12 8NB
Telephone: 6037466
22 Mocha Parade
Salford
Lancashire
M7 1QE
Telephone: 6037548
226 Breck Road
Everton
Liverpool
Merseyside
L5 6PX
Telephone: 6037482
228 Orchard Park Shopping Centre
Ellerburn Avenue
Hull
North Humberside
HU6 9RR
Telephone: 6037314
23 High Causeway
Whittlesey
Peterborough
Cambridgeshire
PE7 1AJ
Telephone: 6037484
23 The Square
Hessle
North Humberside
HU13 0AE
Telephone: 6037316
23-25 St James Mall
Hebburn
Tyne and Wear
NE31 1LE
Telephone: 6037394
232-234 Hawthorn Road
Birmingham
West Midlands
B44 8PP
Telephone: 6037467
24 Market Place
Louth
Lincolnshire
LN11 9PD
Telephone: 6037490
246-248 Castle Street
Dudley
West Midlands
DY1 1LQ
Telephone: 257894
2 Jubilee Way
Winsford
Cheshire
CW7 1BG
Telephone: 6037482
25 Kennedy Way
Immingham
South Humberside
DN40 2AB
Telephone: 6037332
25-26 Whitefriargate
Hull
North Humberside
HU1 2EX
25-27 High Street
Prestatyn
Clwyd
LL19 9AH
Telephone: 6107578
251-253 Walsgrave Road
Walsgrave
Coventry
West Midlands
CV2 4BD
Telephone: 6037470
26 Westgate
Guisborough
Cleveland
TS14 6BA
26-28 Watford Road
Birmingham
West Midlands
B30 1JA
Telephone: 6937461
268 Great North Road
Woodlands
Doncaster
South Yorkshire
DN6 7HN
Telephone: 6037333
26a Wide Bargate
Boston
Lincolnshire
PE21 6RX
27 Silver Street
Gainsborough
Lincolnshire
DN21 2DT
Telephone: 6037482
280-284 Holderness Road
Summergangs
Hull
North Humberside
HU9 2JX
Telephone: 211477
30 King Street
Cottingham
North Humberside
HU16 5QE
Telephone: 6037312
32 Market Place
Gainsborough
Lincolnshire
DN21 2BY
Telephone: 6037339
34 Bury Old Road
Manchester
M8 5DR
Telephone: 6037482
34-38 Great Bridge
Tipton
West Midlands
DY4 7EW
Telephone: 6037300
35 Main Street
Egremont
Cumbria
CA22 2DR
Telephone: 6937456
351-353 Prince Edward Road
South Shields
Tyne and Wear
NE34 7LZ
Telephone: 6037360
36-38 West Gate
Mansfield
Nottinghamshire
NG18 1RS
Telephone: 6037384
37 Middle Street South
Driffield
North Humberside
YO25 6PS
Telephone: 6037482
38 St Lukes Terrace
Sunderland
Tyne and Wear
SR4 6NQ
Telephone: 6037436
57 St Peters Avenue
Cleethorpes
South Humberside
DN35 8HF
Telephone: 6037482
57-59 Dundas Street
Middlesbrough
Cleveland
TS1 1HR
57-59 St Peters Avenue
Cleethorpes
South Humberside
DN35 8HF
Telephone: 6037482
6-8 Cherry Square Cherry Tree Shopp
Centre
Wallasey
Merseyside
CH44 5XU
Telephone: 6037407
60 Queensway
Billingham
Cleveland
TS23 2NP
Telephone: 6037347
63 Bracebridge Drive
Nottingham
Nottinghamshire
NG8 4PH
Telephone: 6037449
65-67 Market Place
Thirsk
North Yorkshire
YO7 1EY
Telephone: 6037458
68-70 Bath Street
Ilkeston
Derbyshire
DE7 8FE
7 Springs Parade
Brigg
South Humberside
DN20 8EQ
Telephone: 6037482
70 Queen Street
Amble
Morpeth
Northumberland
NE65 0DD
Telephone: 6037425
71 Newborough
Scarborough
North Yorkshire
YO11 1ET
74 Fitzgerald Way Salford Shopping
Centre
Salford
Lancashire
M6 5HW
Telephone: 6037482
Credit Risk Overview
Want to learn more about HERON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 05/03/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HERON FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Company Secretary Alexander Daniel Keeler Simpson (932017269) Appointed |
Credit Risk Overview
Want to learn more about HERON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2017 - 02/08/2017 (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2020 - Present (4years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 05/03/2024 | Appointment of secretary (AP03) | officers | |
| 04/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 27/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/08/2023 | Appointment of director (AP01) | officers | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Termination of appointment of director (TM01) | officers | |
| 12/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/03/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/03/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/03/2023 | No description (RESOLUTIONS) | other | |
| 28/03/2023 | No description (RESOLUTIONS) | other | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2023 | Amended Accounts. (AAMD) | accounts | |
| 25/11/2022 | Appointment of director (AP01) | officers | |
| 23/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 28/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/01/2022 | Appointment of secretary (AP03) | officers | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Appointment of director (AP01) | officers | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Termination of appointment of director (TM01) | officers | |
| 16/11/2020 | Appointment of director (AP01) | officers | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 09/06/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 10/06/2019 | Confirmation Statement (CS01) | other | |
| 08/05/2019 | Termination of appointment of director (TM01) | officers | |
| 23/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Appointment of director (AP01) | officers | |
| 08/12/2017 | Termination of appointment of director (TM01) | officers | |
| 24/11/2017 | Appointment of director (AP01) | officers | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 02/08/2017 | Appointment of secretary (AP03) | officers | |
| 02/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 09/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 23/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2015 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Change of secretary’s details (CH03) | officers | |
| 30/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 18/06/2015 | Annual Return (AR01) | returns | |
| 11/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2014 | Annual Return (AR01) | returns | |
| 17/06/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2014 | Termination of appointment of director (TM01) | officers | |
| 24/01/2014 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&M EUROPEAN VALUE RETAIL SA | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL 1 SARL | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL 2 SARL | N/A | N/A |
| EV RETAIL LIMITED | Active - Accounts Filed | View Report |
| B & M RETAIL LIMITED | Active - Accounts Filed | View Report |
| HERON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLTRADER LIMITED | Non-Trading | View Report |
| HERON FOODS LIMITED | Active - Accounts Filed | View Report |
| HERON PROPERTIES (HULL) LIMITED | Non-Trading | View Report |
| OPUS HOMEWARES LIMITED | Active - Accounts Filed | View Report |
| RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Company Secretary Alexander Daniel Keeler Simpson (932017269) Appointed |
| 06/03/2024 | Patrick James Rawnsley (929192413) has left the board |
| 06/03/2024 | New Board Member Jonathan David Parry (932012811) Appointed |
| 04/10/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Alex Simpson (931275975) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | Simon Arora (923633053) has left the board |
| 29/11/2022 | New Board Member Michael Stefan Schmidt (925803866) Appointed |
| 27/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | Paul Michael Robin Owen (923633185) has left the board |
| 01/02/2022 | New Company Secretary Patrick James Rawnsley (929192413) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Paul Andrew McDonald (912290651) has left the board |
| 18/11/2020 | New Board Member Alejandro Russo (927658535) Appointed |
| 17/11/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | David Charles Heuck (908415707) has left the board |
| 29/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Anthony Kevin Dobbs (924100687) Appointed |
| 13/12/2017 | Andrew Stuart Heuck (908415690) has left the board |
| 28/11/2017 | New Board Member Jonathan Laverack (901799110) Appointed |
| 03/10/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 04/08/2017 | Michael Edward Igoe (916615669) has left the board |
| 04/08/2017 | Jonathan Laverack (901799110) has left the board |
| 04/08/2017 | Michael Robert Louis Heuck (905387105) has left the board |
| 04/08/2017 | New Board Member Bobby Arora (923632525) Appointed |
| 04/08/2017 | New Company Secretary Paul Michael Robin Owen (923633185) Appointed |
| 04/08/2017 | New Board Member Simon Arora (923633053) Appointed |
| 04/08/2017 | Change in Reg. Office |
| 04/08/2017 | New Board Member Paul Andrew McDonald (912290651) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 13/02/2014 | David Graham Walgate (909166689) has left the board |
| 07/10/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 11/01/2013 | Michael Edward Igoe (917467842) has left the board |
| 11/01/2013 | New Board Member Michael Edward Igoe (916615669) Appointed |
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