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 Number | 01981463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 1-3 |
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Address Line 2 | HEMPSTEAD ROAD |
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Post Town | HOLT |
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County | NORFOLK |
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Postcode | NR25 6DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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
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 district scale
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)