HEATHFIELD PLANT HIRE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 7BN

Company number 01087646
Status Active
Incorporation Date 19 December 1972
Company Type Private Limited Company
Address 8 LEOPOLD ROAD, WEST GREEN, CRAWLEY, RH11 7BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEATHFIELD PLANT HIRE LIMITED are www.heathfieldplanthire.co.uk, and www.heathfield-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Plant Hire Limited is a Private Limited Company. The company registration number is 01087646. Heathfield Plant Hire Limited has been working since 19 December 1972. The present status of the company is Active. The registered address of Heathfield Plant Hire Limited is 8 Leopold Road West Green Crawley Rh11 7bn. . JOYCE, Linda is a Secretary of the company. JOYCE, James is a Director of the company. JOYCE, Linda is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JOYCE, Linda
Director
JOYCE, James

75 years old
Director
JOYCE, Linda

76 years old

Persons With Significant Control

Mr James Joyce
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HEATHFIELD PLANT HIRE LIMITED Events

20 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 86 more events
20 Mar 1987
Accounts for a small company made up to 31 December 1985
20 Mar 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Registered office changed on 21/01/87 from: 8 leopold road west green crawley sussex RH11 7BN
07 Jun 1986
Return made up to 31/12/85; full list of members
19 Dec 1972
Incorporation

HEATHFIELD PLANT HIRE LIMITED Charges

2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Redstone hall 10 redstone hill redhill surrey. By way of…
2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 brighton road redhill surrey t/n SY296299. By way of…
2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 brighton road redhill surrey t/n SY568823. By way of…
1 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 13 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land k/a land at giblets lane horsham west sussex…
9 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 17 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at tanyards close horsham west sussex…
1 April 1997
Mortgage deed
Delivered: 5 April 1997
Status: Satisfied on 13 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 92, 94, 100, 102, 102A and 104…
5 September 1994
Debenture
Delivered: 13 September 1994
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1994
Deed of charge over credit balances
Delivered: 13 September 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
18 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: 102, 102A and 104 brighton road redhill surrey t/n's…
18 February 1994
Letter of set-off
Delivered: 22 February 1994
Status: Satisfied on 8 February 1997
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
18 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 8 February 1997
Persons entitled: Dunbar Bank PLC
Description: 92, 94, 100, 102, 102A and 104 brighton road redhill surrey…
18 February 1994
Debenture
Delivered: 22 February 1994
Status: Satisfied on 8 February 1997
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
11 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: 92 brighton road, redhill, surrey title no sy 568823.
7 November 1989
Charge
Delivered: 27 November 1989
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: 94, brighton road, reigate, surrey title no sy 296299.
23 October 1989
Floating charge
Delivered: 2 November 1989
Status: Satisfied on 7 April 1995
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
11 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: 100 brighton road, redhill surrey, title no sy 475336.
25 May 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: Trewarren ifield road west green crawley west sussex title…
15 May 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: Sepril lodge, cherry lane, langley greenm crawley, west…
25 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining sepril lodge, langley green, crawley, west…
16 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H plot 1 banks rd pound hill crawley w sussex.

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