HEATHS LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA14 1JE
Company number 04577387
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 76 DALTON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1JE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of HEATHS LIMITED are www.heaths.co.uk, and www.heaths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.5 miles; to Foxfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaths Limited is a Private Limited Company. The company registration number is 04577387. Heaths Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Heaths Limited is 76 Dalton Road Barrow in Furness Cumbria La14 1je. The company`s financial liabilities are £2.7k. It is £-31.43k against last year. The cash in hand is £1.44k. It is £-0.04k against last year. And the total assets are £94.05k, which is £-16.76k against last year. DOYLE, Rachael Emma is a Secretary of the company. HEATH, Philip John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


heaths Key Finiance

LIABILITIES £2.7k
-93%
CASH £1.44k
-3%
TOTAL ASSETS £94.05k
-16%
All Financial Figures

Current Directors

Secretary
DOYLE, Rachael Emma
Appointed Date: 30 October 2002
Director
HEATH, Philip John
Appointed Date: 30 October 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Philip John Heath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Geraldine Heath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEATHS LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 27 more events
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
20 Jul 2003
Director resigned
20 Jul 2003
Secretary resigned
30 Oct 2002
Incorporation

HEATHS LIMITED Charges

9 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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