GEO.HEAPHY AND SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 00521599
Status In Administration
Incorporation Date 9 July 1953
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Appointment of an administrator; . The most likely internet sites of GEO.HEAPHY AND SONS LIMITED are www.geoheaphyandsons.co.uk, and www.geo-heaphy-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Heaphy and Sons Limited is a Private Limited Company. The company registration number is 00521599. Geo Heaphy and Sons Limited has been working since 09 July 1953. The present status of the company is In Administration. The registered address of Geo Heaphy and Sons Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . HOBSON, Andrew George Folmar is a Secretary of the company. HOBSON, Andrew George Folmar is a Director of the company. HOBSON, Paul Edward Folmar is a Director of the company. NASH, Robert Luther is a Director of the company. NASH, Sheila May is a Director of the company. Secretary NASH, Timothy Luther has been resigned. Director NASH, Florence Laura has been resigned. Director NASH, Timothy Luther has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
HOBSON, Andrew George Folmar
Appointed Date: 27 January 2006

Director

Director

Director
NASH, Robert Luther

82 years old

Director
NASH, Sheila May
Appointed Date: 12 March 2007
82 years old

Resigned Directors

Secretary
NASH, Timothy Luther
Resigned: 27 January 2006

Director
NASH, Florence Laura
Resigned: 14 October 2004
112 years old

Director
NASH, Timothy Luther
Resigned: 27 January 2006
61 years old

GEO.HEAPHY AND SONS LIMITED Events

15 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
18 Jan 2017
Appointment of an administrator
18 Jan 2017

12 Jan 2017
Administrator's progress report to 2 December 2016
12 Jan 2017
Notice of extension of period of Administration
...
... and 85 more events
07 Jun 1988
New director appointed

22 Sep 1987
Accounts for a small company made up to 28 February 1987

22 Sep 1987
Return made up to 29/05/87; no change of members

08 Sep 1986
Accounts for a small company made up to 28 February 1986

08 Sep 1986
Return made up to 06/06/86; full list of members

GEO.HEAPHY AND SONS LIMITED Charges

28 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 1 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Fixed and floating charge
Delivered: 6 April 1993
Status: Satisfied on 1 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 5 January 2016
Persons entitled: Midland Bank PLC
Description: F/H 18 sleep street rugby warwickshire.
11 December 1963
Mortgage
Delivered: 19 December 1963
Status: Satisfied on 5 January 2016
Persons entitled: Midland Bank LTD
Description: 5 the parade church green west redditch and all fixtures.