HEATH INVESTMENTS LIMITED
NR CREWE SEDDON HEATH PROPERTIES LIMITED

Hellopages » Cheshire » Cheshire East » CW4 8AF

Company number 03188693
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address MANOR HOUSE MANOR LANE, HOLMES CHAPEL, NR CREWE, CHESHIRE, CW4 8AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HEATH INVESTMENTS LIMITED are www.heathinvestments.co.uk, and www.heath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Heath Investments Limited is a Private Limited Company. The company registration number is 03188693. Heath Investments Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Heath Investments Limited is Manor House Manor Lane Holmes Chapel Nr Crewe Cheshire Cw4 8af. . BRATT, Clare is a Secretary of the company. OAKEY, Rex Frederick is a Director of the company. SEDDON, John is a Director of the company. Secretary COOK, Matthew Alexander has been resigned. Secretary HANDLEY, David Michael has been resigned. Secretary RAWLINSON, Keith Burton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRATT, Clare
Appointed Date: 18 November 2013
Director
OAKEY, Rex Frederick
Appointed Date: 23 May 1996
68 years old
Director
SEDDON, John
Appointed Date: 23 May 1996
90 years old

Resigned Directors

Secretary
COOK, Matthew Alexander
Resigned: 18 November 2013
Appointed Date: 22 September 2008
Secretary
HANDLEY, David Michael
Resigned: 22 September 2008
Appointed Date: 09 May 1997
Secretary
RAWLINSON, Keith Burton
Resigned: 09 May 1997
Appointed Date: 23 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 1996
Appointed Date: 19 April 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 19 April 1996

Persons With Significant Control

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

HEATH INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jun 2015
Satisfaction of charge 4 in full
29 Jun 2015
Satisfaction of charge 7 in full
...
... and 77 more events
24 Jun 1996
Director resigned
24 Jun 1996
Secretary resigned
24 Jun 1996
Registered office changed on 24/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 1996
Company name changed glassfine LIMITED\certificate issued on 03/06/96
19 Apr 1996
Incorporation

HEATH INVESTMENTS LIMITED Charges

3 February 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land being site t europa way trafford park manchester…
7 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: Site t europa way trafford park manchester t/no GM746127.
14 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: Land on the west side of europa way trafford park greater…
23 January 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 10 February 2003
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: Land on the west side of europa way trafford park greater…
30 April 1997
Assignment of rents and other earnings
Delivered: 14 May 1997
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: All rents and other monies, compensation and other receipts…
30 April 1997
Charge and set off agreement
Delivered: 14 May 1997
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: The interest bearing account in the name of the company at…
30 April 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 29 June 2015
Persons entitled: Barclays Bank PLC
Description: Site x europa way trafford park greater manchester and the…

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