JOSEPH HEAP & SONS LIMITED
Non-Trading
General Information
NAME
JOSEPH HEAP & SONS LIMITED
COMPANY NUMBER
01638346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/05/1982
(42 years and 5 months old)
WEBSITE
www.josephheap.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1982
08/09/1982
MUSEFERN LIMITED
KENT
BR6 0JA
2nd Floor, North Block
Central Court
1B Knoll Rise
Orpington, Kent
BR6 0JA
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S&B HERBA FOODS LIMITED | Active - Accounts Filed | View Report |
| JOSEPH HEAP & SONS LIMITED | Non-Trading | View Report |
| A.W. MELLISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOSEPH HEAP & SONS 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 JOSEPH HEAP & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOSEPH HEAP & SONS 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 |
|---|---|---|---|---|
|
13/12/1991 - Present (32 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2003 - Present (21 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2003 - Present (21years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 29/03/2004 - Present (20 years and 7 months) Secretary: 01/05/2007 - Present (17 years and 6 months) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 15 Past: 1 |
View Report |
|
09/12/1988 - 09/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBRO FOODS SA | N/A | N/A |
| EBRO PULEVA SA | N/A | N/A |
| HERBA FOODS SLU | N/A | N/A |
| JOSEPH HEAP PROPERTY LIMITED | Non-Trading | View Report |
| S&B HERBA FOODS LIMITED | Active - Accounts Filed | View Report |
| JOSEPH HEAP & SONS LIMITED | Non-Trading | View Report |
| A.W. MELLISH LIMITED | Non-Trading | View Report |
| ANGLO AUSTRALIAN RICE LIMITED | Non-Trading | View Report |
| HEAP-COMET LIMITED | Non-Trading | View Report |
| RIVIANA FOODS LIMITED | Non-Trading | View Report |
| VOGAN & CO.,LIMITED | Non-Trading | View Report |
| EBROFROST HOLDINGS GMBH | N/A | N/A |
| EBROFROST UK LIMITED | Active - Accounts Filed | View Report |
| TILDA LIMITED | Active - Accounts Filed | View Report |
| TILDA RICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/01/2022 | Robert Leslie Holben (901818722) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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