F.C.HEAYBERD & CO.LIMITED
CRAYFORD

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Company number 00351438
Status Active
Incorporation Date 1 April 1939
Company Type Private Limited Company
Address PARKSIDE WORKS, THAMES ROAD, CRAYFORD, KENT, DA1 4SB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of F.C.HEAYBERD & CO.LIMITED are www.fcheayberd.co.uk, and www.f-c-heayberd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. F C Heayberd Co Limited is a Private Limited Company. The company registration number is 00351438. F C Heayberd Co Limited has been working since 01 April 1939. The present status of the company is Active. The registered address of F C Heayberd Co Limited is Parkside Works Thames Road Crayford Kent Da1 4sb. . BRYCE, Graham William is a Secretary of the company. BRYCE, Graham William is a Director of the company. BRYCE, William Heaney is a Director of the company. Secretary SUCKLING, Sandra Anne has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BRYCE, Graham William
Appointed Date: 01 November 2013

Director
BRYCE, Graham William
Appointed Date: 20 November 2010
46 years old

Director

Resigned Directors

Secretary
SUCKLING, Sandra Anne
Resigned: 01 November 2013

Persons With Significant Control

Texcel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.C.HEAYBERD & CO.LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 19,000

19 Nov 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 20,000

...
... and 75 more events
05 Sep 1986
Return made up to 18/08/86; full list of members

06 Aug 1986
Accounts made up to 31 December 1985

18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Nov 1983
Accounts made up to 31 December 1982
01 Apr 1939
Incorporation

F.C.HEAYBERD & CO.LIMITED Charges

26 May 1989
Debenture
Delivered: 5 June 1989
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 8 March 1997
Persons entitled: Barclays Bank PLC
Description: 114 & 116 greenwich south st, & factory building at rear of…
20 June 1974
Legal charge
Delivered: 26 June 1974
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank LTD
Description: 62, guildford grove greenwich london S.E.10.