HEAVEN MADE FOODS OF HOLT LIMITED

HEAVEN MADE FOODS OF HOLT LIMITED is an active private limited company, incorporated on 23 January 1986. The nature of the business is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The company's registered office is on Hempstead Road, Holt. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEAVEN MADE FOODS OF HOLT LIMITED previously had the company name COPACABANA CONCEPTS CO LIMITED. The company has ten mortgage charges, five of which are outstanding.

Company Information

Company Number01981463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 1-3
Address Line 2HEMPSTEAD ROAD
Post TownHOLT
CountyNORFOLK
PostcodeNR25 6DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges5
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Company Name History

From 14/09/2006 onwards:
HEAVEN MADE FOODS OF HOLT LIMITED
Prior to 14/09/2006:
COPACABANA CONCEPTS CO LIMITED

Directors

(The company's officers)
MR JAMES NEIL PERCIVAL CRANSTON
(~74 year old British national)
DYKEBECK HALL FARM, WYMONDHAM, NORFOLK, NR18 9PL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2005
MRS SUSI ELLA SOFTLEY
(~48 year old British national)
UNITS 1-3 HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MRS SUSI ELLA SOFTLEY
UNITS 1-3 HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL, UNITED KINGDOM
  • Current Secretary
Appointed on 26/10/2011

Shareholders

(Persons of Significant Control)
Mr James Neil Percival Cranston
(~74 year old British national)
Units 1-3, Hempstead Road, Holt, Norfolk, NR25 6DL
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
A.P. (EAST ANGLIA) LIMITED
  • MR JAMES NEIL PERCIVAL CRANSTON
ADELAMEAD LTD.
  • MR JAMES NEIL PERCIVAL CRANSTON
  • MRS SUSI ELLA SOFTLEY
BIOSA LIMITED
  • MR JAMES NEIL PERCIVAL CRANSTON
G C VALENTINE LTD
  • MRS SUSI ELLA SOFTLEY
GLOBAL FOODS NETWORK LTD
  • MR JAMES NEIL PERCIVAL CRANSTON
  • MRS SUSI ELLA SOFTLEY
HOUSEHIRE LIMITED
  • MR JAMES NEIL PERCIVAL CRANSTON
OPPORTUNITY AFRICA LTD
  • MR JAMES NEIL PERCIVAL CRANSTON
QUALITY EUROPE LTD
  • MRS SUSI ELLA SOFTLEY
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)

HEAVEN MADE FOODS OF HOLT LIMITED: Maps

Maps show the location of the postcode of the registered office, NR25 6DL.

Map of HEAVEN MADE FOODS OF HOLT LIMITED at local scale
Map of HEAVEN MADE FOODS OF HOLT LIMITED at local scale
Map of HEAVEN MADE FOODS OF HOLT LIMITED at district scale
Map of HEAVEN MADE FOODS OF HOLT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR25 6DL

Other companies with registered offices in NR25 6DL:

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)