Company number 07878844
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of HEATHCOTE BUILDERS LIMITED are www.heathcotebuilders.co.uk, and www.heathcote-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcote Builders Limited is a Private Limited Company.
The company registration number is 07878844. Heathcote Builders Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Heathcote Builders Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . HEATHCOTE, James Adam is a Director of the company. HEATHCOTE, Raymond Frank is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2011
Appointed Date: 12 December 2011
94 years old
Persons With Significant Control
Mr Raymond Frank Heathcote
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHCOTE BUILDERS LIMITED Events
02 Feb 2017
Confirmation statement made on 12 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 5 more events
18 Jan 2012
Statement of capital following an allotment of shares on 12 December 2011
17 Jan 2012
Appointment of Mr Raymond Heathcote as a director
17 Jan 2012
Appointment of Mr James Adam Heathote as a director
16 Dec 2011
Termination of appointment of Barbara Kahan as a director
12 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)