HEATHCOTE & IVORY LIMITED
H & I (TOILETRIES) LIMITED SALTSCOPE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03749171
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of HEATHCOTE & IVORY LIMITED are www.heathcoteivory.co.uk, and www.heathcote-ivory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Heathcote Ivory Limited is a Private Limited Company. The company registration number is 03749171. Heathcote Ivory Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Heathcote Ivory Limited is Acre House 11 15 William Road London Nw1 3er. . AARONSON, Lesley Caroline is a Secretary of the company. AARONSON, Denis Leonard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
AARONSON, Lesley Caroline
Appointed Date: 17 May 1999
Director
AARONSON, Denis Leonard
Appointed Date: 17 May 1999
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 May 1999
Appointed Date: 08 April 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 May 1999
Appointed Date: 08 April 1999
63 years old

HEATHCOTE & IVORY LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
18 Apr 2015
Company name changed h & I (toiletries) LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2013-02-19
18 Apr 2015
Change of name notice
...
... and 53 more events
25 May 1999
Secretary resigned
25 May 1999
Director resigned
25 May 1999
New secretary appointed
25 May 1999
New director appointed
08 Apr 1999
Incorporation

HEATHCOTE & IVORY LIMITED Charges

29 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 8 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Charge over credit balances
Delivered: 20 June 2007
Status: Satisfied on 8 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held to the credit of the mortgagor by the bank…
12 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 8 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 3 July 2008
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts both present…
24 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 15 February 2000
Persons entitled: Castle Timber and Building Materials Limited
Description: Fixed charge over all book debts and other debts and…

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