HEARTBEAT CLASSICS LIMITED
AYLESBURY BUCKINGHAMSHIRE IVAN DUTTON 911 LIMITED HEARTBEAT CLASSICS LIMITED MEDIA VEHICLES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9JG
Company number 03066527
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address PEACEHAVEN FARM WORMINGHALL ROAD, ICKFORD, AYLESBURY BUCKINGHAMSHIRE, HP18 9JG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Company name changed ivan dutton 911 LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 . The most likely internet sites of HEARTBEAT CLASSICS LIMITED are www.heartbeatclassics.co.uk, and www.heartbeat-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bicester Town Rail Station is 9.7 miles; to Bicester North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartbeat Classics Limited is a Private Limited Company. The company registration number is 03066527. Heartbeat Classics Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Heartbeat Classics Limited is Peacehaven Farm Worminghall Road Ickford Aylesbury Buckinghamshire Hp18 9jg. . DUTTON, Ivan John is a Secretary of the company. O'BRIEN, Mary Veronica is a Secretary of the company. DUTTON, Ivan John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOFFEY, Christopher Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DUTTON, Ivan John
Appointed Date: 09 June 1995

Secretary
O'BRIEN, Mary Veronica
Appointed Date: 18 March 2003

Director
DUTTON, Ivan John
Appointed Date: 09 June 1995
85 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

Director
GOFFEY, Christopher Robert
Resigned: 18 March 2003
Appointed Date: 09 June 1995
80 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

HEARTBEAT CLASSICS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

17 Sep 2015
Company name changed ivan dutton 911 LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 47 more events
04 Jul 1995
Accounting reference date notified as 31/12
14 Jun 1995
Director resigned;new director appointed
14 Jun 1995
Secretary resigned;new secretary appointed
14 Jun 1995
New director appointed
09 Jun 1995
Incorporation

HEARTBEAT CLASSICS LIMITED Charges

18 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…