J.H.HEATHCOTE LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1HN

Company number 00630676
Status Active
Incorporation Date 18 June 1959
Company Type Private Limited Company
Address 138 NEW PENKRIDGE ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Russell Dawson Butterworth as a secretary on 27 April 2016. The most likely internet sites of J.H.HEATHCOTE LIMITED are www.jhheathcote.co.uk, and www.j-h-heathcote.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5.4 miles; to Bilbrook Rail Station is 7.7 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Heathcote Limited is a Private Limited Company. The company registration number is 00630676. J H Heathcote Limited has been working since 18 June 1959. The present status of the company is Active. The registered address of J H Heathcote Limited is 138 New Penkridge Road Cannock Staffordshire Ws11 1hn. . DAWSON BUTTERWORTH, Russell is a Secretary of the company. DAWSON BUTTERWORTH, Jonathan is a Director of the company. DAWSON BUTTERWORTH, Russell is a Director of the company. HEATHCOTE, David Cyril is a Director of the company. HEATHCOTE, Richard William is a Director of the company. Secretary DAWSON-BUTTERWORTH, Patricia Rhoda Mary has been resigned. Secretary HEATHCOTE, Rhoda Emma has been resigned. Director DAWSON-BUTTERWORTH, Patricia Rhoda Mary has been resigned. Director HEATHCOTE, Charles John Ravenscroft has been resigned. Director HEATHCOTE, John Harold has been resigned. Director HEATHCOTE, Rhoda Emma has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
DAWSON BUTTERWORTH, Russell
Appointed Date: 27 April 2016
Director
DAWSON BUTTERWORTH, Jonathan
Appointed Date: 04 November 2002
52 years old
Director
DAWSON BUTTERWORTH, Russell
Appointed Date: 27 April 2016
55 years old
Director
HEATHCOTE, David Cyril
Appointed Date: 26 November 1998
81 years old
Director
HEATHCOTE, Richard William
Appointed Date: 26 November 1998
77 years old

Resigned Directors

Secretary
DAWSON-BUTTERWORTH, Patricia Rhoda Mary
Resigned: 27 April 2016
Appointed Date: 24 November 1998
Secretary
HEATHCOTE, Rhoda Emma
Resigned: 24 November 1998
Director
DAWSON-BUTTERWORTH, Patricia Rhoda Mary
Resigned: 27 April 2016
86 years old
Director
HEATHCOTE, Charles John Ravenscroft
Resigned: 11 September 1998
89 years old
Director
HEATHCOTE, John Harold
Resigned: 04 November 2002
114 years old
Director
HEATHCOTE, Rhoda Emma
Resigned: 11 September 1998
117 years old

Persons With Significant Control

Aptoval Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H.HEATHCOTE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 May 2016
Appointment of Mr Russell Dawson Butterworth as a secretary on 27 April 2016
06 May 2016
Appointment of Mr Russell Dawson Butterworth as a director on 27 April 2016
06 May 2016
Termination of appointment of Patricia Rhoda Mary Dawson-Butterworth as a director on 27 April 2016
...
... and 79 more events
20 Apr 1988
Accounts for a small company made up to 30 June 1987
20 Apr 1988
Return made up to 21/03/88; full list of members
29 Jun 1987
Return made up to 19/03/87; full list of members
29 Jun 1987
Accounts for a small company made up to 30 June 1986
30 Jan 1987
Return made up to 13/02/86; full list of members

J.H.HEATHCOTE LIMITED Charges

23 May 2012
Deed of legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Walford farm standon eccleshall staffs t/no SF399197 all…
23 May 2012
Mortgage debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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