HEATHLAND PRODUCTS LIMITED
NR. INGATESTONE

Hellopages » Essex » Chelmsford » CM4 9BD

Company number 01208245
Status Active
Incorporation Date 18 April 1975
Company Type Private Limited Company
Address BAKER'S LODGE 3 HIGH STREET, STOCK, NR. INGATESTONE, ESSEX, ENGLAND, CM4 9BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Martin John Anthony Gurnett on 11 April 2016. The most likely internet sites of HEATHLAND PRODUCTS LIMITED are www.heathlandproducts.co.uk, and www.heathland-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Heathland Products Limited is a Private Limited Company. The company registration number is 01208245. Heathland Products Limited has been working since 18 April 1975. The present status of the company is Active. The registered address of Heathland Products Limited is Baker S Lodge 3 High Street Stock Nr Ingatestone Essex England Cm4 9bd. The company`s financial liabilities are £19.4k. It is £-442.13k against last year. The cash in hand is £109.11k. It is £-379.5k against last year. And the total assets are £141.07k, which is £-435.78k against last year. DEANS, Penelope Jane is a Director of the company. GURNETT, Martin John Anthony is a Director of the company. Secretary GURNETT, Stephen Kevin has been resigned. Director GURNETT, Stephen Kevin has been resigned. The company operates in "Buying and selling of own real estate".


heathland products Key Finiance

LIABILITIES £19.4k
-96%
CASH £109.11k
-78%
TOTAL ASSETS £141.07k
-76%
All Financial Figures

Current Directors

Director
DEANS, Penelope Jane

70 years old
Director
GURNETT, Martin John Anthony

65 years old

Resigned Directors

Secretary
GURNETT, Stephen Kevin
Resigned: 04 April 2011
Director
GURNETT, Stephen Kevin
Resigned: 01 December 2008
73 years old

Persons With Significant Control

Mr Martin John Anthony Gurnett
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHLAND PRODUCTS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Director's details changed for Mr Martin John Anthony Gurnett on 11 April 2016
14 Mar 2016
Registered office address changed from Redwood House Potash Road Billericay Essex CM11 1HG to Baker's Lodge 3 High Street Stock Nr. Ingatestone Essex CM4 9BD on 14 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 87 more events
19 Apr 1988
Return made up to 31/03/88; full list of members
26 Mar 1987
Accounts for a dormant company made up to 31 March 1986
26 Mar 1987
Return made up to 12/03/87; full list of members
29 Jan 1987
Return made up to 31/12/86; full list of members
18 Apr 1975
Incorporation

HEATHLAND PRODUCTS LIMITED Charges

18 July 1989
Single debenture
Delivered: 21 July 1989
Status: Satisfied on 5 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1985
Letter of set off
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the account of the…
29 January 1985
Omnibus guarantee
Delivered: 31 January 1985
Status: Satisfied on 12 January 2008
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the account of the…
3 May 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied on 12 January 2008
Persons entitled: Esso Petroleum Company Limited
Description: Property k/as billericay service station london rd…
3 May 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied on 12 January 2008
Persons entitled: Esso Petroleum Company
Description: All that property known as billericay service station…
21 February 1980
A registered charge
Delivered: 12 January 1982
Status: Satisfied on 12 January 2008
Persons entitled: Esso Petroleum Company Limited
Description: Billericay service station, london road billericay essex.
29 March 1978
Legal mortgage
Delivered: 4 April 1978
Status: Satisfied on 12 January 2008
Persons entitled: Lloyds Bank PLC
Description: Bleak house, 146 high street, billericay, essex as…
23 March 1978
Legal mortgage
Delivered: 30 March 1978
Status: Satisfied on 12 January 2008
Persons entitled: Lloyds Bank PLC
Description: 21 thames road, barking essex. Comprised in lease dated…

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