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Summary

Contact details

Officers12

Finance2

Events5

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

THE HERITAGE FINE FOOD COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1999 (25 years ago)

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Summary

NameTHE HERITAGE FINE FOOD COMPANY LIMITED
Historical names
  • 5 A DAY BOX LIMITED
  • G & S (BOX SUPPLIES) LIMITED
  • G & S FRUIT SUPPLIES (TAUNTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03878960
Incorporation Date17 Nov 1999 (25 years ago) / 274 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWILTSHIRE, DEVIZES, LOWERFIELDS FARM BYSTONE LANE, COATE, SN10 3RQ

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Charles Mortimer

Person with significant control


Appointed on10 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Powell, Darren Robert

Director


Appointed on28 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Tom James

Director


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Powell, Darren

Secretary


Appointed on10 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grace, Alan Rex

Secretary


Appointed on17 Nov 1999

Resigned on01 Nov 2011

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Financial reports

YearFixed assetsOther
2021215,386 GBP
(~$296,216)
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2020552,852 GBP
(~$708,936)
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Events

Old value

29 Jan 2018

Name change5 A DAY BOX LIMITED

28 Jan 2009

Name changeG & S (BOX SUPPLIES) LIMITED

06 Mar 2007

Name changeG & S FRUIT SUPPLIES (TAUNTON) LIMITED

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type total exemption fullAAView
04 Nov 2021Capital return purchase own sharesSH03View
15 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is THE HERITAGE FINE FOOD COMPANY LIMITED's headquarters?

THE HERITAGE FINE FOOD COMPANY LIMITED's headquarters is located at WILTSHIRE, DEVIZES, LOWERFIELDS FARM BYSTONE LANE, COATE, SN10 3RQ

What is THE HERITAGE FINE FOOD COMPANY LIMITED's industry?

THE HERITAGE FINE FOOD COMPANY LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was THE HERITAGE FINE FOOD COMPANY LIMITED started?

THE HERITAGE FINE FOOD COMPANY LIMITED was started in 1999

Sources: Companies House