Company number 00707381
Status Active
Incorporation Date 6 November 1961
Company Type Private Limited Company
Address 50 OSMASTON ROAD, DERBY, DE1 2HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED are www.halfordheathcoteinvestmentproperties.co.uk, and www.halford-heathcote-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Halford Heathcote Investment Properties Limited is a Private Limited Company.
The company registration number is 00707381. Halford Heathcote Investment Properties Limited has been working since 06 November 1961.
The present status of the company is Active. The registered address of Halford Heathcote Investment Properties Limited is 50 Osmaston Road Derby De1 2hu. The company`s financial liabilities are £0.6k. It is £0.1k against last year. The cash in hand is £2.12k. It is £-0.61k against last year. And the total assets are £3.24k, which is £-1.54k against last year. HALFORD, John Samuel is a Secretary of the company. FISHER, Anne Elizabeth is a Director of the company. HALFORD, John Samuel is a Director of the company. Secretary HALFORD, Florence has been resigned. Secretary HEATHCOTE, Leslie Richard has been resigned. Director HALFORD, Florence has been resigned. Director HEATHCOTE, Leslie Richard has been resigned. Director PARKER, Brenda Jean has been resigned. The company operates in "Buying and selling of own real estate".
halford & heathcote (investment properties) Key Finiance
LIABILITIES
£0.6k
+20%
CASH
£2.12k
-23%
TOTAL ASSETS
£3.24k
-33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anne Elizabeth Fisher
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Samuel Halford
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 67 more events
08 Dec 1988
Return made up to 31/05/88; full list of members
10 Nov 1987
Accounts for a small company made up to 5 April 1987
10 Nov 1987
Return made up to 31/05/87; full list of members
31 Oct 1986
Accounts for a small company made up to 5 April 1986
31 Oct 1986
Return made up to 31/05/86; full list of members
30 December 1975
Mortgage
Delivered: 6 January 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 989 sg. Yds land with buildings thereon in park road…
29 November 1972
Mortgage
Delivered: 5 December 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 7 and 8 wharncliffe road, ilkerton derbyshire together with…
29 November 1972
Mortgage
Delivered: 5 December 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 18A jackson avenue ilkeston, derbyshire together with all…
6 October 1966
Eq. Mortgage
Delivered: 14 October 1966
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land and premises of about 2,000 sq yds, at victoria avenue…
16 March 1963
Eq., Mortgage
Delivered: 25 March 1963
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land situate off the village, west hallam (to be known as…