H HEATON LIMITED
LONDON HATTERSLEY HEATON LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 00143011
Status Liquidation
Incorporation Date 14 February 1916
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Liquidators statement of receipts and payments to 30 November 2016; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015; Declaration of solvency. The most likely internet sites of H HEATON LIMITED are www.hheaton.co.uk, and www.h-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and eight months. H Heaton Limited is a Private Limited Company. The company registration number is 00143011. H Heaton Limited has been working since 14 February 1916. The present status of the company is Liquidation. The registered address of H Heaton Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. WILKINSON, Nicolas Paul is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BAKER, Peter Robert has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BOSS, Terence Steven James has been resigned. Director BURTON, Denise Patricia has been resigned. Director CLARKSON, Antoni Raymond has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director DYKES, Alan has been resigned. Director FLANAGAN, Paul Edward has been resigned. Director HOPSTER, Michael John has been resigned. Director HOUGHTON, Paul David has been resigned. Director HUMPRIES, Michael Rodney has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director JONES, Ronald Cadrex has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director MARCHANT, Richard Norman has been resigned. Director O REILLY, Peter has been resigned. Director PATON, Brian has been resigned. Director PORTER, Norman Charles has been resigned. Director READING, Anthony John has been resigned. Director REEVE, Thomas C. has been resigned. Director SEDGWICK, Robert has been resigned. Director SMITH, Brian Frederick has been resigned. Director SOUTHALL, John Norman has been resigned. Director STARK, John David Sinclair has been resigned. Director SWAIN, Malcolm Terence has been resigned. Director WAGSTAFF, Neil Philip has been resigned. Director WALKER, John James has been resigned. Director WATTS, Nigel James has been resigned. Director WEBBER, Simon Milton has been resigned. Director WHITWORTH, Derek Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 August 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old
Director
WILKINSON, Nicolas Paul
Appointed Date: 01 July 2011
65 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 01 January 1995
Secretary
BURTON, Denise Patricia
Resigned: 28 November 1994
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 13 August 2014
Appointed Date: 15 December 2011
Director
BAKER, Peter Robert
Resigned: 30 September 1997
Appointed Date: 02 August 1993
80 years old
Director
BIDEL, Coral Suzanne
Resigned: 22 October 2015
Appointed Date: 13 August 2014
42 years old
Director
BOSS, Terence Steven James
Resigned: 29 April 1994
76 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 12 July 1999
66 years old
Director
CLARKSON, Antoni Raymond
Resigned: 25 September 1998
Appointed Date: 18 August 1997
70 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
79 years old
Director
DYKES, Alan
Resigned: 06 May 1997
Appointed Date: 01 April 1994
66 years old
Director
FLANAGAN, Paul Edward
Resigned: 08 April 2011
Appointed Date: 30 November 2007
62 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 30 November 2007
51 years old
Director
HOUGHTON, Paul David
Resigned: 31 July 2002
Appointed Date: 29 April 1996
73 years old
Director
HUMPRIES, Michael Rodney
Resigned: 30 July 1993
88 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 13 August 2014
50 years old
Director
JONES, Ronald Cadrex
Resigned: 30 May 2007
Appointed Date: 14 April 1997
74 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 08 April 2011
69 years old
Director
MARCHANT, Richard Norman
Resigned: 29 April 1994
79 years old
Director
O REILLY, Peter
Resigned: 26 June 1998
Appointed Date: 15 April 1996
67 years old
Director
PATON, Brian
Resigned: 02 January 1993
78 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 30 May 2007
73 years old
Director
READING, Anthony John
Resigned: 01 January 1994
82 years old
Director
REEVE, Thomas C.
Resigned: 04 February 2015
Appointed Date: 01 July 2011
68 years old
Director
SEDGWICK, Robert
Resigned: 02 January 1995
89 years old
Director
SMITH, Brian Frederick
Resigned: 02 January 1995
90 years old
Director
SOUTHALL, John Norman
Resigned: 26 June 1998
81 years old
Director
STARK, John David Sinclair
Resigned: 29 April 1996
86 years old
Director
SWAIN, Malcolm Terence
Resigned: 19 November 1996
Appointed Date: 14 November 1996
72 years old
Director
WAGSTAFF, Neil Philip
Resigned: 01 March 1996
Appointed Date: 18 April 1994
62 years old
Director
WALKER, John James
Resigned: 31 May 1994
77 years old
Director
WATTS, Nigel James
Resigned: 31 January 1999
Appointed Date: 10 June 1996
66 years old
Director
WEBBER, Simon Milton
Resigned: 30 April 1999
Appointed Date: 22 March 1999
62 years old
Director
WHITWORTH, Derek Charles
Resigned: 31 December 1995
Appointed Date: 02 January 1994
66 years old

H HEATON LIMITED Events

24 Jan 2017
Liquidators statement of receipts and payments to 30 November 2016
18 Dec 2015
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015
15 Dec 2015
Declaration of solvency
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
...
... and 185 more events
07 Mar 1984
Accounts made up to 1 May 1983
13 Apr 1983
Accounts made up to 2 May 1982
09 Mar 1982
Accounts made up to 3 March 1981
11 Mar 1981
Accounts made up to 27 April 1980
14 Feb 1916
Certificate of incorporation

H HEATON LIMITED Charges

30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 3 January 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 3 January 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
7 May 1981
Fixed and floating charge
Delivered: 12 May 1981
Status: Satisfied
Persons entitled: Midland Bank Limited
Description: Fixed and floating charge over . including book debts and…
23 March 1976
Floating charge
Delivered: 26 March 1976
Status: Satisfied on 20 August 1998
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…

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