HEATHCOTES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7BF

Company number 06766604
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, S41 7BF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 067666040008, created on 1 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of HEATHCOTES LIMITED are www.heathcotes.co.uk, and www.heathcotes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Heathcotes Limited is a Private Limited Company. The company registration number is 06766604. Heathcotes Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Heathcotes Limited is 37 Station Road Chesterfield Derbyshire S41 7bf. . COBB, Simon John Maxwell is a Secretary of the company. COBB, Simon John Maxwell is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John Andrew is a Director of the company. SYDENHAM, Angela Jayne is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
COBB, Simon John Maxwell
Appointed Date: 05 December 2008
Director
COBB, Simon John Maxwell
Appointed Date: 05 December 2008
67 years old
Director
HARRISON, David Astill
Appointed Date: 05 December 2008
64 years old
Director
HILL, John Andrew
Appointed Date: 05 December 2008
60 years old
Director
SYDENHAM, Angela Jayne
Appointed Date: 20 July 2011
51 years old

Persons With Significant Control

Whirlow Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHCOTES LIMITED Events

06 Dec 2016
Registration of charge 067666040008, created on 1 December 2016
29 Nov 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Nov 2015
Accounts for a medium company made up to 31 March 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 30 more events
02 Aug 2010
Accounts for a dormant company made up to 31 March 2010
27 Jul 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Annual return made up to 5 December 2009 with full list of shareholders
13 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
05 Dec 2008
Incorporation

HEATHCOTES LIMITED Charges

1 December 2016
Charge code 0676 6604 0008
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L.
Description: Contains fixed charge…
8 June 2015
Charge code 0676 6604 0007
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The properties detailed in the schedule of the instrument…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: The glen 20 groby road glenfield leicester t/no…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: Florence house florence street blackburn and land lying to…
9 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: Fixed and floating charge over the undertaking and all…
6 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Florence house care florence street blackburn and land…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: 20 groby road glenfield leicester t/no LT156671; by way of…
23 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATHCOTES CS LIMITED HEATHCOTES L LLP HEATHCOTES M LIMITED HEATHCOTES N LLP HEATHCOTES OUTSIDE LIMITED HEATHCOTES PD LIMITED HEATHCOTES SDJ LLP