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The Heritage Fine Food Company LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wiltshire
  • Company Details
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Company Details
  • Business Name
    The Heritage Fine Food Company LTD
  • Address
    ******************
  • SIC Codes
    47990
  • SIC Description
    Other retail sale not in stores, stalls or markets
  • Company Number
    03878960
  • Listing UID
    154065
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Location
  • Lower Field Farm, Devizes, SN10 3LQ

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Geolocation Details
  • Latitude
    51.356418
  • Longitude
    -1.939577
  • Easting
    404304.0
  • Northing
    161929.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL381444
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 25, 2021
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    POWELL, Darren
    Appointed On: October 10, 2013
    Occupation: N/A
    Role: secretary
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    EDWARDS, Tom James
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    MORTIMER, Kenneth Charles
    Appointed On: May 21, 2009
    Occupation: N/A
    Role: director
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    PALMER, Frederick Phillip
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    POWELL, Darren Robert
    Appointed On: January 28, 2014
    Occupation: N/A
    Role: director
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    GRACE, Alan Rex
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: secretary
    Address: Jersey House 4 The Old Dairy, Wilcot, Pewsey, Wiltshire, SN9 5PJ
    Resigned On: November 1, 2011
    THEYDON SECRETARIES LIMITED
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: November 17, 1999
    EDWARDS, Jack Ashley
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    Resigned On: February 29, 2024
    GRACE, Alan Rex
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: director
    Address: Jersey House 4 The Old Dairy, Wilcot, Pewsey, Wiltshire, SN9 5PJ
    Resigned On: November 1, 2011
    MORTIMER, Kay
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: director
    Address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
    Resigned On: March 31, 2024
    SLATER, Paul Anthony
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: director
    Address: 12 Manor Close, Urchfont, Devizes, Wiltshire, SN10 4RE
    Resigned On: October 10, 2011
    THEYDON NOMINEES LIMITED
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: November 17, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THE HERITAGE FINE FOOD COMPANY LIMITED
    Company Number
    03878960
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 7, 2025
    Next Due
    June 21, 2026
    Next Made Up To
    June 7, 2026
    Overdue
    No
    Date Of Creation
    November 17, 1999
    ETag
    82e67efd5a78ccd766e0a3a3ca0079ad029aaab2
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 10, 2015
    Previous Company Names
    Ceased On
    January 29, 2018
    Effective From
    January 28, 2009
    Name
    5 A DAY BOX LIMITED
    Ceased On
    January 28, 2009
    Effective From
    March 6, 2007
    Name
    G & S (BOX SUPPLIES) LIMITED
    Ceased On
    March 6, 2007
    Effective From
    May 16, 2001
    Name
    G & S FRUIT SUPPLIES (TAUNTON) LIMITED
    Ceased On
    May 16, 2001
    Effective From
    December 7, 1999
    Name
    G & S FRUIT SUPPLIES (RETAIL) LIMITED
    Ceased On
    December 7, 1999
    Effective From
    November 17, 1999
    Name
    PAPILLON ENTERPRISES LIMITED
    Registered Office Address
    Address Line 1
    Lowerfields Farm Bystone Lane
    Address Line 2
    Coate
    Locality
    Devizes
    Post Code
    SN10 3RQ
    Region
    Wiltshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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