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HERON FOODS LIMITED
The Vault Dakota Drive,
Liverpool,
Liverpool,
L24 8RJ
-
active
Active - Accounts Filed - Age: 46 Year(s)
- Directors: 8
- Company No: 01392197
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HERON FOODS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERON FOODS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 October 1978
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Available to 15 Jul 2025. Next accounts due by 31 Dec 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gerardus Matheus Thomas Jegen | Director | ||
| Mr Dale Alfred Fawcett | Director | ||
| Mr Jonathan David Parry | Director | ||
| Mr Alexander Daniel Keeler Simpson | Company Secretary | ||
| Mr Alex Simpson | Director | ||
| Mr Michael Stefan Schmidt | Director | ||
| Mr Anthony Kevin Dobbs | Director | ||
| Mr Jonathan Mark Laverack | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
144
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch | OUTSTANDING | |||
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| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
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| Mortgage | Norwich & Peterborough Building Society | SATISFIED | ||
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| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
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| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Yorkshire Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Malcolm Louis Heuck , And Sheila Heuck | SATISFIED | ||
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| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
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| Legal Charge | Norwich And Peterborough Building Society | SATISFIED | ||
| Legal Charge | Norwich & Peterborough Building Society. | SATISFIED | ||
| Legal Charge | Norwich & Peterborough Building Society | SATISFIED | ||
| Legal Charge | Norwich And Peterborough Building Society | SATISFIED | ||
| Legal Charge | Alliance & Leicester Building Society | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Town & Country Building Society. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Allionce & Leicester Building Society | SATISFIED | ||
| Mortgage | Alliance & Leicester Building Society | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,098,000.00 | £13,214,000.00 | £28,634,000.00 | £15,631,000.00 | £12,286,000.00 |
| Net Worth | £64,886,000.00 | £73,286,000.00 | £86,107,000.00 | £97,156,000.00 | £100,450,000.00 |
| Total Current Liabilities | £55,085,000.00 | £51,362,000.00 | £58,510,000.00 | £58,722,000.00 | £54,929,000.00 |
| Total Current Assets | £51,228,000.00 | £45,928,000.00 | £79,199,000.00 | £91,958,000.00 | £94,020,000.00 |