JOSEPH HEAP & SONS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JA
Company number 01638346
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JOSEPH HEAP & SONS LIMITED are www.josephheapsons.co.uk, and www.joseph-heap-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Joseph Heap Sons Limited is a Private Limited Company. The company registration number is 01638346. Joseph Heap Sons Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of Joseph Heap Sons Limited is Central Court 2nd Floor North Block 1b Knoll Rise Orpington Kent Br6 0ja. . CATTANEO, Peter John is a Secretary of the company. CATTANEO, Peter John is a Director of the company. HERNANDEZ CALLEJAS, Antonio is a Director of the company. HERNANDEZ CALLEJAS, Felix is a Director of the company. HOLBEN, Robert Leslie is a Director of the company. LOPEZ RELIMPIO, Rafael Angel is a Director of the company. Secretary BATE, Richard has been resigned. Secretary HOWE, John has been resigned. Secretary STEVENS, Paul Richard has been resigned. Director BATE, Richard has been resigned. Director HANKS, William David has been resigned. Director HERNANDEZ BARRERA, Antonio has been resigned. Director HERNANDEZ BARRERA, Elias has been resigned. Director HERNANDEZ BARRERA, Telesford has been resigned. Director HOWE, John has been resigned. Director REYNOLDS, David has been resigned. Director STEVENS, Paul Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CATTANEO, Peter John
Appointed Date: 01 May 2007
Director
CATTANEO, Peter John
Appointed Date: 29 March 2004
76 years old
Director
HERNANDEZ CALLEJAS, Antonio

70 years old
Director
HERNANDEZ CALLEJAS, Felix
Appointed Date: 31 March 2003
67 years old
Director
HOLBEN, Robert Leslie
Appointed Date: 19 May 2004
79 years old
Director
LOPEZ RELIMPIO, Rafael Angel
Appointed Date: 19 November 2003
54 years old

Resigned Directors

Secretary
BATE, Richard
Resigned: 29 March 2004
Appointed Date: 11 October 2002
Secretary
HOWE, John
Resigned: 11 October 2002
Secretary
STEVENS, Paul Richard
Resigned: 30 April 2007
Appointed Date: 29 March 2004
Director
BATE, Richard
Resigned: 02 February 2004
Appointed Date: 31 March 2003
59 years old
Director
HANKS, William David
Resigned: 30 June 2006
Appointed Date: 29 March 2004
80 years old
Director
HERNANDEZ BARRERA, Antonio
Resigned: 31 March 2003
91 years old
Director
HERNANDEZ BARRERA, Elias
Resigned: 31 March 2003
88 years old
Director
HERNANDEZ BARRERA, Telesford
Resigned: 17 October 1999
99 years old
Director
HOWE, John
Resigned: 31 March 2003
83 years old
Director
REYNOLDS, David
Resigned: 29 January 1993
84 years old
Director
STEVENS, Paul Richard
Resigned: 30 April 2007
Appointed Date: 29 March 2004
72 years old

JOSEPH HEAP & SONS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Oct 2016
Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60,000
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
24 Jul 1986
Return made up to 24/12/85; full list of members
09 Jan 1986
Full accounts made up to 31 July 1985
09 Jan 1986
Full accounts made up to 31 July 1985
08 Sep 1982
Company name changed\certificate issued on 08/09/82
27 May 1982
Certificate of incorporation

JOSEPH HEAP & SONS LIMITED Charges

5 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1990
Legal charge
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 upper pownall street liverpool merseyside 47 shaws alley…
26 July 1989
Legal charge
Delivered: 1 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of regent road…
30 July 1982
Debenture
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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