HEYDON PROPERTIES LIMITED
EAST DEREHAM

Hellopages » Norfolk » Breckland » NR20 5HP

Company number 02204383
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address THE MILL HOUSE, WORTHING, EAST DEREHAM, NORFOLK, NR20 5HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of HEYDON PROPERTIES LIMITED are www.heydonproperties.co.uk, and www.heydon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Attleborough Rail Station is 15.9 miles; to Sheringham Rail Station is 17.4 miles; to West Runton Rail Station is 18 miles; to Harling Road Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heydon Properties Limited is a Private Limited Company. The company registration number is 02204383. Heydon Properties Limited has been working since 10 December 1987. The present status of the company is Active. The registered address of Heydon Properties Limited is The Mill House Worthing East Dereham Norfolk Nr20 5hp. . JENSEN, Rosemary Ann is a Secretary of the company. JENSEN, Martin Bernhard is a Director of the company. Director WALLACE, Liisa Kirsten has been resigned. The company operates in "Dormant Company".


Current Directors


Director

Resigned Directors

Director
WALLACE, Liisa Kirsten
Resigned: 30 May 1992
61 years old

Persons With Significant Control

Mr Martin Bernhard Jensen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEYDON PROPERTIES LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 30 June 2016
09 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

10 Nov 2015
Accounts for a dormant company made up to 30 June 2015
12 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 67 more events
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Apr 1988
Registered office changed on 12/04/88 from: shaibern house 28 scrutton street london EC2A 4RQ

06 Apr 1988
Accounting reference date notified as 30/06

25 Feb 1988
Company name changed sudbern LIMITED\certificate issued on 26/02/88

10 Dec 1987
Incorporation

HEYDON PROPERTIES LIMITED Charges

5 August 1996
Legal charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 old market, wisbech, cambridgeshire.
22 March 1989
Legal charge
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.857 acres of land at osborne road wisbech, cambridgeshire.
2 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3.153 acres of land at osborne road wisbech cambridgeshire.
12 October 1988
Legal charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 old market and land and premises at the rear of 6, 7, 8…
8 April 1988
Legal charge
Delivered: 25 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lion hotel ramsey cambridgeshire.