HEITZ ENGINEERING LIMITED
DEREHAM NORFOLK

Hellopages » Norfolk » Breckland » NR19 1PX

Company number 01526518
Status Active
Incorporation Date 5 November 1980
Company Type Private Limited Company
Address LARKING GOWEN, 1 TAVERN LANE, DEREHAM NORFOLK, NR19 1PX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 015265180004, created on 18 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEITZ ENGINEERING LIMITED are www.heitzengineering.co.uk, and www.heitz-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Heitz Engineering Limited is a Private Limited Company. The company registration number is 01526518. Heitz Engineering Limited has been working since 05 November 1980. The present status of the company is Active. The registered address of Heitz Engineering Limited is Larking Gowen 1 Tavern Lane Dereham Norfolk Nr19 1px. . ASHFIELD, David is a Secretary of the company. ASHFIELD, David is a Director of the company. CROSS, Trevor Raymond is a Director of the company. THOMAS, Anthony David is a Director of the company. Secretary JOHNSON, Keith Gilmour has been resigned. Director JOHNSON, Jacqueline has been resigned. Director JOHNSON, Keith Gilmour has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ASHFIELD, David
Appointed Date: 11 April 2003
Director
ASHFIELD, David
Appointed Date: 11 April 2003
58 years old
Director
CROSS, Trevor Raymond
Appointed Date: 11 April 2003
64 years old
Director
THOMAS, Anthony David
Appointed Date: 11 April 2003
54 years old

Resigned Directors

Secretary
JOHNSON, Keith Gilmour
Resigned: 15 April 2003
Director
JOHNSON, Jacqueline
Resigned: 15 April 2003
78 years old
Director
JOHNSON, Keith Gilmour
Resigned: 15 April 2003
80 years old

Persons With Significant Control

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

HEITZ ENGINEERING LIMITED Events

19 Jan 2017
Registration of charge 015265180004, created on 18 January 2017
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
12 Feb 1988
Full accounts made up to 31 December 1986
12 Feb 1988
Return made up to 28/10/87; full list of members
15 May 1987
Return made up to 08/10/86; full list of members
16 Apr 1987
Full accounts made up to 31 December 1985
27 Jan 1981
Memorandum and Articles of Association

HEITZ ENGINEERING LIMITED Charges

18 January 2017
Charge code 0152 6518 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 November 2014
Charge code 0152 6518 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: T M Trustees Limited Anthony Thomas Trevor Cross David Ashfield
Description: Contains fixed charge…
23 December 2009
Chattels mortgage
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Tm Trustees Limited David John Ashfield Anthony David Thomas Trevor Raymond Cross
Description: Hardinge talant 8-52 lathe serial no BLBA5F0074, hardinge…
9 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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