HEATHGROVE LIMITED

Hellopages » Greater London » Barnet » N12 8AS

Company number 00732830
Status Active
Incorporation Date 17 August 1962
Company Type Private Limited Company
Address 19 GREENBANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of HEATHGROVE LIMITED are www.heathgrove.co.uk, and www.heathgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Heathgrove Limited is a Private Limited Company. The company registration number is 00732830. Heathgrove Limited has been working since 17 August 1962. The present status of the company is Active. The registered address of Heathgrove Limited is 19 Greenbank London N12 8as. . SCHEINER, Steven Paul is a Secretary of the company. SCHEINER, Steven Paul is a Director of the company. SCHEINER, Vibeke is a Director of the company. Director SCHEINER, David has been resigned. The company operates in "Security dealing on own account".


Current Directors


Director

Director
SCHEINER, Vibeke
Appointed Date: 31 October 1995
75 years old

Resigned Directors

Director
SCHEINER, David
Resigned: 31 October 1995
93 years old

Persons With Significant Control

Mr Steven Paul Scheiner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vibeke Scheiner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHGROVE LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200

07 Dec 2015
Director's details changed for Vibeke Scheiner on 6 April 2015
07 Dec 2015
Director's details changed for Mr Steven Paul Scheiner on 6 April 2015
...
... and 73 more events
08 Nov 1988
Full accounts made up to 30 September 1987

23 Dec 1987
Return made up to 29/09/87; full list of members

06 Oct 1987
Full accounts made up to 30 September 1986

30 Apr 1987
Return made up to 24/11/86; full list of members

11 Nov 1986
Full accounts made up to 30 September 1985

HEATHGROVE LIMITED Charges

5 May 1993
Credit agreement
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
3 August 1976
Legal mortgage
Delivered: 6 August 1976
Status: Outstanding
Persons entitled: Coutts & Company
Description: 102 haverstock hill, hampstead with all fixed plant &…
12 June 1973
Legal mortgage
Delivered: 19 June 1973
Status: Outstanding
Persons entitled: Coutts & Company
Description: Legal mortgage of all the company's interest on 102…
27 November 1964
Equitable charge.
Delivered: 11 December 1964
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 102 haverstock hill, hampstead NW3.
25 November 1963
Equitable charge
Delivered: 2 December 1963
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 102 haverstock hill, hampstead N.W.3.