HEATHS FRESH PRODUCE LIMITED

HEATHS FRESH PRODUCE LIMITED is an active private limited company, incorporated on 2 August 1999. The nature of the business is Retail sale of fruit and vegetables in specialised stores. The company's registered office is on Campion Close, Wolverhampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HEATHS FRESH PRODUCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03817896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CAMPION CLOSE
Address Line 2WOMBOURNE
Post TownWOLVERHAMPTON
CountyWEST MIDLANDS
PostcodeWV5 8HY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47210 - Retail sale of fruit and vegetables in specialised stores

Company Name History

From incorporation onwards:
HEATHS FRESH PRODUCE LIMITED

Directors

(The company's officers)
MR MARK CASHMORE
(~56 year old British national)
2 CAMPION CLOSE, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8HY
  • Current Director
  • Gives occupation as JOINT MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/1999
MRS RACHAEL CASHMORE
2 CAMPION CLOSE, WOMBOURNE, WOLVERHAMPTON, WV5 8HY, ENGLAND
  • Current Secretary
Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)
Mrs Rachael Cashmore
(~57 year old British national)
2, Campion Close, Wombourne, Wolverhampton, WV5 8HY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Mark Cashmore
(~56 year old British national)
2, Campion Close, Wombourne, Wolverhampton, WV5 8HY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEATHS FRESH PRODUCE LIMITED: Maps

Maps show the location of the postcode of the registered office, WV5 8HY.

Map of HEATHS FRESH PRODUCE LIMITED at local scale
Map of HEATHS FRESH PRODUCE LIMITED at local scale
Map of HEATHS FRESH PRODUCE LIMITED at district scale
Map of HEATHS FRESH PRODUCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)