HEATONS WAREHOUSING(ST.HELENS)LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7NU
Company number 00812975
Status Active
Incorporation Date 16 July 1964
Company Type Private Limited Company
Address GRIFFITHS ROAD, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7NU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of HEATONS WAREHOUSING(ST.HELENS)LIMITED are www.heatons.co.uk, and www.heatons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Heatons Warehousing St Helens Limited is a Private Limited Company. The company registration number is 00812975. Heatons Warehousing St Helens Limited has been working since 16 July 1964. The present status of the company is Active. The registered address of Heatons Warehousing St Helens Limited is Griffiths Road Lostock Gralam Northwich Cheshire Cw9 7nu. . PETTINGELL, Charles is a Secretary of the company. HEATON, Robert William is a Director of the company. PETTINGELL, Charles is a Director of the company. Secretary HEATON, Robert Richard Dyson has been resigned. Director HEATON, Leslie Margaret Valerie has been resigned. Director HEATON, Robert Richard Dyson has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PETTINGELL, Charles
Appointed Date: 01 February 1999
Director
HEATON, Robert William

61 years old
Director
PETTINGELL, Charles
Appointed Date: 01 February 1999
79 years old

Resigned Directors

Secretary
HEATON, Robert Richard Dyson
Resigned: 31 January 1999
Director
HEATON, Leslie Margaret Valerie
Resigned: 30 September 2000
91 years old
Director
HEATON, Robert Richard Dyson
Resigned: 31 January 1999
91 years old

HEATONS WAREHOUSING(ST.HELENS)LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
30 Jun 2015
Total exemption full accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
11 Jul 2014
Total exemption full accounts made up to 31 January 2014
...
... and 64 more events
03 Jun 1988
Return made up to 29/12/87; full list of members
24 Mar 1988
Particulars of mortgage/charge
16 Mar 1988
Accounts for a small company made up to 31 January 1987
27 Nov 1986
Return made up to 29/10/86; full list of members
31 Oct 1986
Full accounts made up to 31 January 1986

HEATONS WAREHOUSING(ST.HELENS)LIMITED Charges

5 February 2007
An omnibus guarantee and set-off agreement
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 January 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 20 January 1996
Status: Satisfied on 17 June 2003
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discouting agreement…
22 December 1995
Debenture
Delivered: 5 January 1996
Status: Satisfied on 17 June 2003
Persons entitled: H. Woodward & Son PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Single debenture
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…
9 March 1988
Security deed
Delivered: 24 March 1988
Status: Satisfied on 17 June 2003
Persons entitled: Singer and Friendlander LTD
Description: Fixed and floating charges over the undertaking and all the…

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