HEDDON HOLDINGS LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 03122200
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of HEDDON HOLDINGS LIMITED are www.heddonholdings.co.uk, and www.heddon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heddon Holdings Limited is a Private Limited Company. The company registration number is 03122200. Heddon Holdings Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Heddon Holdings Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . TURNER, Sidney Frederick is a Secretary of the company. TURNER, Beryl Marion is a Director of the company. TURNER, Sidney Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TURNER, Sidney Frederick
Appointed Date: 06 November 1995
Director
TURNER, Beryl Marion
Appointed Date: 06 November 1995
80 years old
Director
TURNER, Sidney Frederick
Appointed Date: 06 November 1995
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Sidney Frederick Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Marion Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDDON HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 48 more events
12 Sep 1996
Particulars of mortgage/charge
12 Sep 1996
Particulars of mortgage/charge
29 Nov 1995
Accounting reference date notified as 31/05
09 Nov 1995
Secretary resigned
06 Nov 1995
Incorporation

HEDDON HOLDINGS LIMITED Charges

4 September 1996
Legal charge
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on southern side of windham road chilton…
4 September 1996
Legal charge
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 gaol lane sudbury suffolk.
4 September 1996
Guarantee and debenture
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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