HEATHPATCH LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6RA

Company number 03381606
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address DAIRY FARM OFFICE, SEMER, IPSWICH, SUFFOLK, IP7 6RA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 24,742,885.04 ; Resolutions RES13 ‐ Company busniess 27/08/2015 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HEATHPATCH LIMITED are www.heathpatch.co.uk, and www.heathpatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Heathpatch Limited is a Private Limited Company. The company registration number is 03381606. Heathpatch Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Heathpatch Limited is Dairy Farm Office Semer Ipswich Suffolk Ip7 6ra. . ANDREWS, Penelope Anne is a Secretary of the company. BAKER-CRESSWELL, John is a Director of the company. BUCKLE, James Kennedy is a Director of the company. COURSE, Charles Paul is a Director of the company. HUTCHINSON, James Martin is a Director of the company. Secretary READ, John Brooke has been resigned. Secretary STEWART, Gavin William Nicol has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUCKLE, James Kennedy has been resigned. Director PENFOLD, Charles Geoffrey has been resigned. Director STEWART, Gavin William Nicol has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ANDREWS, Penelope Anne
Appointed Date: 01 October 2007

Director
BAKER-CRESSWELL, John
Appointed Date: 28 August 1997
60 years old

Director
BUCKLE, James Kennedy
Appointed Date: 14 January 2002
61 years old

Director
COURSE, Charles Paul
Appointed Date: 01 April 2006
64 years old

Director
HUTCHINSON, James Martin
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Secretary
READ, John Brooke
Resigned: 01 October 2007
Appointed Date: 19 June 2006

Secretary
STEWART, Gavin William Nicol
Resigned: 19 June 2006
Appointed Date: 25 June 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 June 1997
Appointed Date: 05 June 1997

Director
BUCKLE, James Kennedy
Resigned: 06 April 1998
Appointed Date: 28 August 1997
61 years old

Director
PENFOLD, Charles Geoffrey
Resigned: 20 August 1997
Appointed Date: 25 June 1997
74 years old

Director
STEWART, Gavin William Nicol
Resigned: 20 August 1997
Appointed Date: 25 June 1997
83 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 June 1997
Appointed Date: 05 June 1997

HEATHPATCH LIMITED Events

07 Jun 2016
Group of companies' accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 24,742,885.04

27 Apr 2016
Resolutions
  • RES13 ‐ Company busniess 27/08/2015
  • RES10 ‐ Resolution of allotment of securities

16 Jul 2015
Group of companies' accounts made up to 31 October 2014
01 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 22,660,145.04

...
... and 108 more events
02 Jul 1997
Secretary resigned
02 Jul 1997
Registered office changed on 02/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD
02 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

02 Jul 1997
£ nc 1000/5000000 25/06/97
05 Jun 1997
Incorporation

HEATHPATCH LIMITED Charges

19 November 2014
Charge code 0338 1606 0022
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 60 james carter way mildenhall suffolk…
20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 95 high street bildeston ipswich suffolk…
19 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old rectory, neding, suffolk t/no…
15 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dairy farm house dairy road semer ipswich…
14 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 market place, bildeston suffolk t/no…
8 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 high street bildeston suffolk t/no…
8 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the north and south of clay hill lindsey…
8 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a whiteholme elmsett road whatfield suffolk…
8 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 hadleigh road madging tye suffolk t/no…
10 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two parcel of land at poplar hall farm to the south of…
30 September 2008
Legal charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 74 hectares or thereabouts of land and buildings at…
18 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 230.59 acres or thereabouts of land at manor farm semer…
7 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: White house farm bildeston suffolk, manor farm semer…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at manor farm semer ipswich suffolk; SK236255; boyton…
3 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
18 October 2003
Legal charge
Delivered: 28 October 2003
Status: Satisfied on 24 June 2005
Persons entitled: Linsworth Limited
Description: Mill view mill lane elmsett suffolk and land and buildings…
28 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as highfields ash street…
8 December 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at kate's hill farm hadleigh ipswich suffolk.
7 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north and south sides of naughton road…
7 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Malting farm, elmsett and aldham, babergh, suffolk. T/n…
31 January 2000
Legal charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 357 acres or thereabouts at willisham hall farm willisham…