Active
Company Information for HEAP-COMET LIMITED
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
|
Company Registration Number
02058656
Private Limited Company
Active |
Company Name | |
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HEAP-COMET LIMITED | |
Legal Registered Office | |
CENTRAL COURT 2ND FLOOR, NORTH BLOCK 1B KNOLL RISE ORPINGTON KENT BR6 0JA Other companies in BR6 | |
Company Number | 02058656 | |
---|---|---|
Company ID Number | 02058656 | |
Date formed | 1986-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB652690327 |
Last Datalog update: | 2023-11-06 11:48:21 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN CATTANEO |
||
PETER JOHN CATTANEO |
||
ANTONIO HERNANDEZ CALLEJAS |
||
ROBERT LESLIE HOLBEN |
||
RAFAEL ANGEL LOPEZ RELIMPIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD STEVENS |
Company Secretary | ||
RICHARD BATE |
Company Secretary | ||
RICHARD BATE |
Director | ||
JOHN HOWE |
Director | ||
JOHN HOWE |
Company Secretary | ||
LOLAN M PULLEN |
Director | ||
VICTOR PETER VEGAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.W. MELLISH LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-06-24 | Active | |
JOSEPH HEAP PROPERTY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-10-08 | Active | |
VOGAN & CO.,LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP & SONS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-05-27 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1986-01-17 | Active | |
RIVIANA FOODS LIMITED | Company Secretary | 2002-08-31 | CURRENT | 1951-07-24 | Active | |
TBA SUNTRA (UK) LIMITED | Director | 2012-02-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
JOSEPH HEAP PROPERTY LIMITED | Director | 2011-02-01 | CURRENT | 2003-10-08 | Active | |
A.W. MELLISH LIMITED | Director | 2010-07-01 | CURRENT | 1982-06-24 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2004-07-30 | CURRENT | 1986-01-17 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2004-03-29 | CURRENT | 1982-05-27 | Active | |
S&B HERBA FOODS LIMITED | Director | 2001-04-19 | CURRENT | 1919-07-04 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 1991-12-22 | CURRENT | 1986-01-17 | Active | |
A.W. MELLISH LIMITED | Director | 1991-12-13 | CURRENT | 1982-06-24 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 1991-12-13 | CURRENT | 1982-05-27 | Active | |
TBA SUNTRA (UK) LIMITED | Director | 2012-02-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
JOSEPH HEAP PROPERTY LIMITED | Director | 2011-02-01 | CURRENT | 2003-10-08 | Active | |
A.W. MELLISH LIMITED | Director | 2010-07-01 | CURRENT | 1982-06-24 | Active | |
RIVIANA FOODS LIMITED | Director | 2007-05-01 | CURRENT | 1951-07-24 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2004-07-30 | CURRENT | 1986-01-17 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-05-19 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2004-05-19 | CURRENT | 1982-05-27 | Active | |
VOGAN & CO.,LIMITED | Director | 1991-11-15 | CURRENT | 1917-11-09 | Active | |
RIVIANA FOODS LIMITED | Director | 2012-04-10 | CURRENT | 1951-07-24 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-03-29 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP PROPERTY LIMITED | Director | 2003-12-17 | CURRENT | 2003-10-08 | Active | |
A.W. MELLISH LIMITED | Director | 2003-11-19 | CURRENT | 1982-06-24 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2003-11-19 | CURRENT | 1986-01-17 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2003-11-19 | CURRENT | 1982-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
CH01 | Director's details changed for Rafael Angel Lopez Relimpio on 2016-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CATTANEO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2 VINSON CLOSE, KNOLL RISE ORPINGTON KENT BR6 0PP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: S&B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0PP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 UPPER POWNALL STREET WAPPING LIVERPOOL MERSEYSIDE L1 8EG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEAP-COMET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10064000 | Broken rice | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |