HEIGHTVALE LIMITED
BOLTON BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4SS
Company number 00462277
Status Active
Incorporation Date 14 December 1948
Company Type Private Limited Company
Address UNIT 1 SPA ROAD INDUSTRIAL, ESTATE SPA ROAD, BOLTON, LANCASHIRE, BL1 4SS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Dolores Mary Haworth as a director on 25 November 2016; Termination of appointment of Glenn Sutton as a director on 25 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HEIGHTVALE LIMITED are www.heightvale.co.uk, and www.heightvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Heightvale Limited is a Private Limited Company. The company registration number is 00462277. Heightvale Limited has been working since 14 December 1948. The present status of the company is Active. The registered address of Heightvale Limited is Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire Bl1 4ss. . GREENHALGH, Leanne is a Director of the company. NEWBERRY, Tim is a Director of the company. Secretary FINCH, Margaret Wilson has been resigned. Director BROWN, Jean has been resigned. Director HAWORTH, Dolores Mary has been resigned. Director SUTTON, Glenn has been resigned. Director WHITE, James Stephen has been resigned. Director WHITE, James Stephen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GREENHALGH, Leanne
Appointed Date: 03 May 2009
50 years old
Director
NEWBERRY, Tim
Appointed Date: 03 May 2009
46 years old

Resigned Directors

Secretary
FINCH, Margaret Wilson
Resigned: 03 May 2009
Director
BROWN, Jean
Resigned: 03 May 2009
83 years old
Director
HAWORTH, Dolores Mary
Resigned: 25 November 2016
Appointed Date: 03 September 2001
68 years old
Director
SUTTON, Glenn
Resigned: 25 November 2016
70 years old
Director
WHITE, James Stephen
Resigned: 19 January 2005
Appointed Date: 03 September 2001
72 years old
Director
WHITE, James Stephen
Resigned: 01 January 1996
Appointed Date: 01 April 1994
72 years old

HEIGHTVALE LIMITED Events

13 Jan 2017
Termination of appointment of Dolores Mary Haworth as a director on 25 November 2016
13 Jan 2017
Termination of appointment of Glenn Sutton as a director on 25 November 2016
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,303
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 91 more events
14 Mar 1988
Return made up to 01/03/88; full list of members
21 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1985
Accounts for a small company made up to 31 December 1986
11 Apr 1985
Return made up to 08/04/87; full list of members
14 Feb 1948
Incorporation

HEIGHTVALE LIMITED Charges

31 May 2006
Client fixed and floating charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC as Security Holder
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 13 November 2007
Persons entitled: National Westminster Bank PLC
Description: 26 brooklyn street, halliwell, bolton. By way of fixed…
4 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 13 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Fixed and floating charge (all assets)
Delivered: 22 November 1999
Status: Satisfied on 24 June 2005
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…
10 February 1997
Fixed and floating charge
Delivered: 13 February 1997
Status: Satisfied on 24 June 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 February 1989
Debenture
Delivered: 11 February 1989
Status: Satisfied on 24 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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