HEATH MCCABE LIMITED
CHELTENHAM ST. GEORGE'S CHINA LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ
Company number 05705384
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 20 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1QZ
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2015; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of HEATH MCCABE LIMITED are www.heathmccabe.co.uk, and www.heath-mccabe.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Mccabe Limited is a Private Limited Company. The company registration number is 05705384. Heath Mccabe Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Heath Mccabe Limited is 20 Imperial Square Cheltenham Gloucestershire England Gl50 1qz. The company`s financial liabilities are £86.64k. It is £83.34k against last year. The cash in hand is £65.21k. It is £-57.32k against last year. And the total assets are £798.46k, which is £363.62k against last year. HEATH, Phillip Adrian is a Secretary of the company. HEATH, Phillip Adrian is a Director of the company. MCCABE, John Franklin is a Director of the company. SMITH, David Leonard James is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director HEATH, Rachel Mary has been resigned. Director MCCABE, Rebecca Joy has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


heath mccabe Key Finiance

LIABILITIES £86.64k
+2525%
CASH £65.21k
-47%
TOTAL ASSETS £798.46k
+83%
All Financial Figures

Current Directors

Secretary
HEATH, Phillip Adrian
Appointed Date: 16 February 2006
Director
HEATH, Phillip Adrian
Appointed Date: 16 February 2006
61 years old
Director
MCCABE, John Franklin
Appointed Date: 16 February 2006
63 years old
Director
SMITH, David Leonard James
Appointed Date: 20 May 2008
50 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2006
Appointed Date: 10 February 2006
Director
HEATH, Rachel Mary
Resigned: 20 May 2008
Appointed Date: 16 February 2006
53 years old
Director
MCCABE, Rebecca Joy
Resigned: 20 May 2008
Appointed Date: 16 February 2006
58 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 16 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr John Franklin Mccabe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Adrian Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leonard James Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH MCCABE LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 January 2015
05 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
25 Aug 2016
Current accounting period shortened from 30 November 2015 to 31 January 2015
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 147
...
... and 43 more events
01 Mar 2006
New director appointed
01 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed
01 Mar 2006
Registered office changed on 01/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Feb 2006
Incorporation

HEATH MCCABE LIMITED Charges

22 September 2015
Charge code 0570 5384 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Bank Frick & Co Aktiengesellschaft
Description: Contains fixed charge…
22 January 2009
Fixed & floating charge
Delivered: 28 January 2009
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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