A.M.HEATH & COMPANY LIMITED

Hellopages » Greater London » Camden » WC1R 5DJ
Company number 00175027
Status Active
Incorporation Date 3 June 1921
Company Type Private Limited Company
Address 6 WARWICK COURT, LONDON, WC1R 5DJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 125,250 ; All of the property or undertaking has been released from charge 1. The most likely internet sites of A.M.HEATH & COMPANY LIMITED are www.amheathcompany.co.uk, and www.a-m-heath-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Heath Company Limited is a Private Limited Company. The company registration number is 00175027. A M Heath Company Limited has been working since 03 June 1921. The present status of the company is Active. The registered address of A M Heath Company Limited is 6 Warwick Court London Wc1r 5dj. . THORNEYCROFT, Euan George is a Secretary of the company. CUSTER, Jennifer Leigh is a Director of the company. HAMILTON, William John Urwich is a Director of the company. HOBBS, Victoria Jane is a Director of the company. THORNEYCROFT, Euan George is a Director of the company. Secretary FISHER, Sara has been resigned. Secretary THOMAS, Michael David Howell has been resigned. Director FISHER, Sara has been resigned. Director HAMILTON, Mark has been resigned. Director MOLLOY, Sarah Jane has been resigned. Director THOMAS, Michael David Howell has been resigned. Director THOMAS, Michael David Howell has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
THORNEYCROFT, Euan George
Appointed Date: 27 November 2008

Director
CUSTER, Jennifer Leigh
Appointed Date: 05 January 2009
45 years old

Director

Director
HOBBS, Victoria Jane
Appointed Date: 19 April 2000
55 years old

Director
THORNEYCROFT, Euan George
Appointed Date: 02 January 2008
52 years old

Resigned Directors

Secretary
FISHER, Sara
Resigned: 26 November 2008
Appointed Date: 07 May 1998

Secretary
THOMAS, Michael David Howell
Resigned: 07 May 1998

Director
FISHER, Sara
Resigned: 26 November 2008
75 years old

Director
HAMILTON, Mark
Resigned: 06 June 1999
100 years old

Director
MOLLOY, Sarah Jane
Resigned: 31 December 2005
Appointed Date: 01 April 1993
73 years old

Director
THOMAS, Michael David Howell
Resigned: 12 April 2006
Appointed Date: 19 April 2000
92 years old

Director
THOMAS, Michael David Howell
Resigned: 30 June 1998
92 years old

A.M.HEATH & COMPANY LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 125,250

02 Jul 2015
All of the property or undertaking has been released from charge 1
29 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
26 Sep 1986
Registered office changed on 26/09/86 from: 40-42 william iv st. London WC2N 4DD

07 Jun 1986
Full accounts made up to 31 December 1985

07 Jun 1986
Annual return made up to 04/06/86

12 May 1986
Director resigned

03 Jun 1921
Incorporation

A.M.HEATH & COMPANY LIMITED Charges

25 May 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…