DEREK HEEPS LIMITED
BO'NESS

Hellopages » Falkirk » Falkirk » EH51 9AW

Company number SC167126
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 28 LINKS ROAD, BO'NESS, WEST LOTHIAN, EH51 9AW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 33,887 . The most likely internet sites of DEREK HEEPS LIMITED are www.derekheeps.co.uk, and www.derek-heeps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Dunfermline Town Rail Station is 6.8 miles; to Uphall Rail Station is 7.8 miles; to Bathgate Rail Station is 8.3 miles; to Livingston North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Heeps Limited is a Private Limited Company. The company registration number is SC167126. Derek Heeps Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Derek Heeps Limited is 28 Links Road Bo Ness West Lothian Eh51 9aw. . HENDERSON, Marilyn is a Secretary of the company. HEEPS, Derek is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary HENDERSON, Marilyn has been resigned. Secretary SCOTT OSWALD CHARTERED ACCOUNTANTS has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HENDERSON, Marilyn
Appointed Date: 19 September 1997

Director
HEEPS, Derek
Appointed Date: 19 December 1996
62 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 19 July 1996
Appointed Date: 19 July 1996

Secretary
HENDERSON, Marilyn
Resigned: 28 January 1997
Appointed Date: 19 July 1996

Secretary
SCOTT OSWALD CHARTERED ACCOUNTANTS
Resigned: 19 September 1997
Appointed Date: 28 January 1997

Nominee Director
MCINTOSH, Susan
Resigned: 19 July 1996
Appointed Date: 19 July 1996
55 years old

Nominee Director
TRAINER, Peter
Resigned: 19 July 1996
Appointed Date: 19 July 1996
73 years old

Persons With Significant Control

Mr Derek Heeps
Notified on: 16 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DEREK HEEPS LIMITED Events

02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 33,887

27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 33,887

...
... and 60 more events
02 Jan 1997
Company name changed r b amusements LIMITED\certificate issued on 02/01/97
21 Oct 1996
Director resigned
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
19 Jul 1996
Incorporation

DEREK HEEPS LIMITED Charges

18 December 2006
Bond & floating charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 2004
Floating charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
14 January 1997
Bond & floating charge
Delivered: 20 January 1997
Status: Satisfied on 1 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…