F.W.HEATON (BUILDERS) LIMITED
EAST MORTON

Hellopages » West Yorkshire » Bradford » BD20 5RY

Company number 00391513
Status Active
Incorporation Date 30 November 1944
Company Type Private Limited Company
Address NURSERY FARM, CARR LANE, EAST MORTON, KEIGHLEY, BD20 5RY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 66,000 . The most likely internet sites of F.W.HEATON (BUILDERS) LIMITED are www.fwheatonbuilders.co.uk, and www.f-w-heaton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. The distance to to Bingley Rail Station is 1.9 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Heaton Builders Limited is a Private Limited Company. The company registration number is 00391513. F W Heaton Builders Limited has been working since 30 November 1944. The present status of the company is Active. The registered address of F W Heaton Builders Limited is Nursery Farm Carr Lane East Morton Keighley Bd20 5ry. . HEATON, Frederick William is a Director of the company. Secretary HEATON, Elizabeth Mary has been resigned. Director HEATON, David Herbert has been resigned. Director HEATON, Elizabeth Mary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HEATON, Frederick William

58 years old

Resigned Directors

Secretary
HEATON, Elizabeth Mary
Resigned: 18 August 2012
Director
HEATON, David Herbert
Resigned: 04 July 2012
86 years old
Director
HEATON, Elizabeth Mary
Resigned: 18 August 2012
Appointed Date: 01 June 1992
83 years old

Persons With Significant Control

Mr Frederick William Heaton
Notified on: 28 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W.HEATON (BUILDERS) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 66,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 66,000
...
... and 75 more events
15 Jun 1987
Full accounts made up to 31 December 1986
12 May 1987
Secretary resigned;new secretary appointed;director resigned
15 Jan 1987
Annual return made up to 01/12/86
24 Jun 1986
Full accounts made up to 31 December 1985
12 Nov 1979
Memorandum and Articles of Association

F.W.HEATON (BUILDERS) LIMITED Charges

26 August 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings on the south side…
30 July 1993
Legal charge
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at oakbank broadway exley head keighley west…
30 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 13 January 2006
Persons entitled: Midland Bank PLC
Description: F/H land on the west side of hall bank drive bingley west…
30 July 1993
Legal charge
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the west side of eelholme view street keighley…
13 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: F/H lands and premises at fell lane, keighley, W. yorks…

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