HEATON DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 6NE

Company number 05764174
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address GROUND FLOOR, UNITY HOUSE, FLETCHER STREET, BOLTON, ENGLAND, BL3 6NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE to Ground Floor, Unity House Fletcher Street Bolton BL3 6NE on 30 September 2015. The most likely internet sites of HEATON DEVELOPMENTS LIMITED are www.heatondevelopments.co.uk, and www.heaton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Heaton Developments Limited is a Private Limited Company. The company registration number is 05764174. Heaton Developments Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Heaton Developments Limited is Ground Floor Unity House Fletcher Street Bolton England Bl3 6ne. The company`s financial liabilities are £293.03k. It is £6.85k against last year. The cash in hand is £0.08k. It is £-1.46k against last year. And the total assets are £0.08k, which is £-1.46k against last year. VALLI, Parveen is a Secretary of the company. VALLI, Dilaver is a Director of the company. Secretary VALLI, Sumayya, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOHMED, Risvan has been resigned. Director VALLI, Dilaver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


heaton developments Key Finiance

LIABILITIES £293.03k
+2%
CASH £0.08k
-95%
TOTAL ASSETS £0.08k
-95%
All Financial Figures

Current Directors

Secretary
VALLI, Parveen
Appointed Date: 01 July 2015

Director
VALLI, Dilaver
Appointed Date: 01 July 2015
74 years old

Resigned Directors

Secretary
VALLI, Sumayya, Dr
Resigned: 01 July 2015
Appointed Date: 31 March 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Director
MOHMED, Risvan
Resigned: 01 July 2015
Appointed Date: 31 March 2006
49 years old

Director
VALLI, Dilaver
Resigned: 01 April 2008
Appointed Date: 15 June 2006
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

HEATON DEVELOPMENTS LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

30 Sep 2015
Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE to Ground Floor, Unity House Fletcher Street Bolton BL3 6NE on 30 September 2015
01 Jul 2015
Appointment of Mrs Parveen Valli as a secretary on 1 July 2015
01 Jul 2015
Appointment of Mr Dilaver Valli as a director on 1 July 2015
...
... and 28 more events
18 Apr 2006
New director appointed
18 Apr 2006
New secretary appointed
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
31 Mar 2006
Incorporation

HEATON DEVELOPMENTS LIMITED Charges

12 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 albert road bolton. With the benefit of all rights…