HEALDS FOODS LIMITED
Non-Trading
General Information
NAME
HEALDS FOODS LIMITED
COMPANY NUMBER
00211249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1926
(98 years and 9 months old)
WEBSITE
http://arlafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1994
20/10/1999
WATERFORD FOODS (UK) LIMITED
View all previous names
YORKSHIRE
LS10 1AB
Telephone: 01851704046
TPS: No
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 704046
Stanford Road
Off Neverstitch Road
Skelmersdale
Lancashire
WN8 8ED
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 |
|---|---|---|
| ARLA FOODS UK SERVICES LTD. | Non-Trading | View Report |
| HEALDS FOODS LIMITED | Non-Trading | View Report |
| A HEALD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALDS 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 HEALDS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALDS 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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
12/10/1992 - 20/03/2000 (7 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/04/2019 | Simon Kin-Man Ho (925746529) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746529) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 22/06/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/04/2017 | Tomas Kirstein Brammer Pietrangeli (922868106) has left the board |
| 27/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 10/04/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 10/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (922868106) Appointed |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 26/12/2016 | Tanjot Soar (912335000) has left the board |
| 18/11/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | Jan Egtved Pedersen (912334747) has left the board |
| 02/11/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 18/11/2014 | New Confirmation Statement filed |
| 19/08/2014 | Peter Lauritzen (912335460) has left the board |
| 19/08/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
| 24/02/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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