HEATHBROCK LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 4PR

Company number 02168479
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address 42A BERWICK ROAD, LITTLE SUTTON, ELLESMERE PORT, CHESHIRE, CH66 4PR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Angela Helen Higginson as a director on 6 June 2016. The most likely internet sites of HEATHBROCK LIMITED are www.heathbrock.co.uk, and www.heathbrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Shotton High Level Rail Station is 6.2 miles; to Brunswick Rail Station is 6.8 miles; to Chester Rail Station is 6.8 miles; to Edge Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathbrock Limited is a Private Limited Company. The company registration number is 02168479. Heathbrock Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Heathbrock Limited is 42a Berwick Road Little Sutton Ellesmere Port Cheshire Ch66 4pr. . RATHBONE, Belinda Jane is a Secretary of the company. O'DONNELL, Helen is a Director of the company. O'DONNELL, Terence is a Director of the company. RATHBONE, Belinda Jane is a Director of the company. Director HIGGINSON, Angela Helen has been resigned. Director KENNEDY, Michael Richard has been resigned. Director O'DONNELL, Jennifer Louise has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
RATHBONE, Belinda Jane
Director
O'DONNELL, Helen

84 years old
Director
O'DONNELL, Terence

87 years old
Director
RATHBONE, Belinda Jane

60 years old

Resigned Directors

Director
HIGGINSON, Angela Helen
Resigned: 06 June 2016
Appointed Date: 02 April 2013
56 years old
Director
KENNEDY, Michael Richard
Resigned: 19 July 1996
80 years old
Director
O'DONNELL, Jennifer Louise
Resigned: 06 June 2016
Appointed Date: 02 April 2013
50 years old

Persons With Significant Control

Mrs Belinda Jane Rathbone
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Helen Higginson
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Louise Parkinson
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHBROCK LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Termination of appointment of Angela Helen Higginson as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Jennifer Louise O'donnell as a director on 6 June 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 999.99
...
... and 81 more events
02 Nov 1987
Registered office changed on 02/11/87 from: 140 the albany old hall street liverpool L3 9EY
02 Nov 1987
Accounting reference date notified as 31/03
05 Oct 1987
Registered office changed on 05/10/87 from: 84 temple chambers temple ave london EC4Y ohp
05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987
Incorporation

HEATHBROCK LIMITED Charges

17 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal mortgage
Delivered: 16 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Chester lodge, brook street, hoole, chester, cheshire.
29 October 2002
Commercial loan mortgage deed
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: 96 brook street chester t/no CH96148.
26 April 1990
Debenture
Delivered: 4 May 1990
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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