JAMES H.HEAL AND COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6EP

Company number 00414668
Status Active
Incorporation Date 9 July 1946
Company Type Private Limited Company
Address RICHMOND WORKS, LAKE VIEW, HALIFAX, HX3 6EP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a medium company made up to 31 October 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 16,183 ; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of JAMES H.HEAL AND COMPANY LIMITED are www.jameshhealandcompany.co.uk, and www.james-h-heal-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. James H Heal and Company Limited is a Private Limited Company. The company registration number is 00414668. James H Heal and Company Limited has been working since 09 July 1946. The present status of the company is Active. The registered address of James H Heal and Company Limited is Richmond Works Lake View Halifax Hx3 6ep. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HEMINGWAY, Andrew is a Director of the company. MALLOY, Jason is a Director of the company. MCLAREN, Amanda Louise is a Director of the company. PRYKE, Neil Andrew is a Director of the company. TEMPLEMAN, Donald is a Director of the company. Secretary MINICH, Michael has been resigned. Director CHILD, John David Miles has been resigned. Director LUNN, David Graham has been resigned. Director MCLAREN, Amanda Louise has been resigned. Director MINICH, Michael has been resigned. Director REPPER, David Michael has been resigned. Director REPPER, Lynda has been resigned. Director RICH, Elliot Ashley has been resigned. Director WATSON, Ann Louise has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 May 2015
Director
HEMINGWAY, Andrew
Appointed Date: 13 October 2015
46 years old
Director
MALLOY, Jason
Appointed Date: 13 April 2015
53 years old
Director
MCLAREN, Amanda Louise
Appointed Date: 14 April 2014
57 years old
Director
PRYKE, Neil Andrew
Appointed Date: 01 November 2006
57 years old
Director
TEMPLEMAN, Donald
Appointed Date: 18 September 2014
65 years old

Resigned Directors

Secretary
MINICH, Michael
Resigned: 01 May 2015
Director
CHILD, John David Miles
Resigned: 11 December 2013
Appointed Date: 01 May 2013
59 years old
Director
LUNN, David Graham
Resigned: 31 December 1999
82 years old
Director
MCLAREN, Amanda Louise
Resigned: 17 October 2008
Appointed Date: 01 November 2006
57 years old
Director
MINICH, Michael
Resigned: 30 March 2015
68 years old
Director
REPPER, David Michael
Resigned: 18 September 2014
78 years old
Director
REPPER, Lynda
Resigned: 18 September 2014
76 years old
Director
RICH, Elliot Ashley
Resigned: 24 June 2015
Appointed Date: 01 November 2006
51 years old
Director
WATSON, Ann Louise
Resigned: 31 March 2014
Appointed Date: 01 May 2011
68 years old

JAMES H.HEAL AND COMPANY LIMITED Events

13 Jan 2017
Accounts for a medium company made up to 31 October 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 16,183
03 Mar 2016
Accounts for a medium company made up to 31 October 2015
14 Oct 2015
Appointment of Andrew Hemingway as a director on 13 October 2015
03 Aug 2015
Termination of appointment of Elliot Ashley Rich as a director on 24 June 2015
...
... and 115 more events
17 Jul 1987
Accounts for a small company made up to 30 September 1986
17 Jul 1987
Return made up to 17/06/87; full list of members
25 Jun 1986
Accounts for a small company made up to 30 September 1985
25 Jun 1986
Return made up to 06/06/86; full list of members
09 Jul 1946
Certificate of incorporation

JAMES H.HEAL AND COMPANY LIMITED Charges

18 September 2014
Charge code 0041 4668 0005
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: Contains fixed charge…
12 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied on 1 September 2010
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a haley hill mills lake view halifax…
31 December 1984
Legal charge
Delivered: 5 January 1985
Status: Satisfied on 1 September 2010
Persons entitled: Midland Bank PLC
Description: Richmond works, lake view, haley hill, halifax west…
18 February 1981
Charge over all bookdebts.
Delivered: 26 February 1981
Status: Satisfied on 1 September 2010
Persons entitled: Midland Bank LTD
Description: All book debts and other debts now and from time to time…
15 October 1973
Floating charge
Delivered: 1 November 1973
Status: Satisfied on 1 September 2010
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

JAMES H. WOOD PRINTERS LIMITED JAMES H. YATES & SONS LIMITED JAMES H.NEILL & SONS (THURGARTON) LIMITED JAMES HACKING (YELLOW ROSE COACHES) LIMITED JAMES HACKING INTERIORS LIMITED JAMES HACKING LTD JAMES HADDEN ELECTRICAL LTD