HETABEL LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6DU

Company number 07325856
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address THE PICTUREDROME, 102-104 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HETABEL LIMITED are www.hetabel.co.uk, and www.hetabel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hetabel Limited is a Private Limited Company. The company registration number is 07325856. Hetabel Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Hetabel Limited is The Picturedrome 102 104 Chestergate Macclesfield Cheshire Sk11 6du. . MASSEY, Karl David is a Director of the company. MASSEY, Susan Jane is a Director of the company. Secretary LEAVER, John Howard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MASSEY, Karl David
Appointed Date: 26 July 2010
61 years old

Director
MASSEY, Susan Jane
Appointed Date: 09 June 2014
61 years old

Resigned Directors

Secretary
LEAVER, John Howard
Resigned: 26 November 2015
Appointed Date: 01 April 2015

Persons With Significant Control

Mr Karl David Massey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Massey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETABEL LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Dec 2015
Termination of appointment of John Howard Leaver as a secretary on 26 November 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 250,001

...
... and 16 more events
06 Oct 2011
Particulars of a mortgage or charge / charge no: 2
26 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
25 Aug 2011
Current accounting period extended from 31 July 2011 to 30 September 2011
02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HETABEL LIMITED Charges

6 January 2012
Legal assignment
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…