HEATHFIELD COMMERCIAL LIMITED
CORBY L & A PROPERTY SERVICES LIMITED ACRE 664 LIMITED

Hellopages » Northamptonshire » Corby » NN18 9NF

Company number 04626487
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address HAWTHORN HOUSE, MEDLICOTT CLOSE OAKLEY HAY, CORBY, NORTHAMPTONSHIRE, NN18 9NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEATHFIELD COMMERCIAL LIMITED are www.heathfieldcommercial.co.uk, and www.heathfield-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kettering Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Commercial Limited is a Private Limited Company. The company registration number is 04626487. Heathfield Commercial Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Heathfield Commercial Limited is Hawthorn House Medlicott Close Oakley Hay Corby Northamptonshire Nn18 9nf. . NEALE, Sharon Jane is a Secretary of the company. NEALE, Andrew Simon is a Director of the company. Secretary NEALE, Andrew Simon has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director HARDCASTLE, Leonard Michael has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEALE, Sharon Jane
Appointed Date: 13 December 2004
Director
NEALE, Andrew Simon
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Secretary
NEALE, Andrew Simon
Resigned: 13 December 2004
Appointed Date: 06 February 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 February 2003
Appointed Date: 31 December 2002
Director
HARDCASTLE, Leonard Michael
Resigned: 06 August 2004
Appointed Date: 06 February 2003
77 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 06 February 2003
Appointed Date: 31 December 2002

HEATHFIELD COMMERCIAL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
11 Feb 2003
Nc inc already adjusted 06/02/03
11 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003
Company name changed acre 664 LIMITED\certificate issued on 10/02/03
31 Dec 2002
Incorporation

HEATHFIELD COMMERCIAL LIMITED Charges

12 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land being land on the south east side of pilot road…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATHFIELD CLUB,LIMITED(THE) HEATHFIELD COMMERCIAL INTERIORS LIMITED HEATHFIELD COMMERCIALS SW LTD HEATHFIELD COMMUNICATIONS LIMITED HEATHFIELD CONSTRUCTION (CHESHIRE) LTD HEATHFIELD CONSTRUCTION LTD HEATHFIELD CONSULTANTS LIMITED