ERNEST HEAL & SONS CONSTRUCTION LIMITED
GLOS

Hellopages » Gloucestershire » Forest of Dean » GL16 7BH

Company number 05967777
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 5 SOUTH ROAD, BROADWELL, COLEFORD, GLOS, GL16 7BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Registration of charge 059677770005, created on 19 August 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ERNEST HEAL & SONS CONSTRUCTION LIMITED are www.ernesthealsonsconstruction.co.uk, and www.ernest-heal-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ernest Heal Sons Construction Limited is a Private Limited Company. The company registration number is 05967777. Ernest Heal Sons Construction Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Ernest Heal Sons Construction Limited is 5 South Road Broadwell Coleford Glos Gl16 7bh. . HEAL, Paul John is a Secretary of the company. HEAL, Emma is a Director of the company. HEAL, Paul John is a Director of the company. Director HEAL, David Edward has been resigned. Director HEAL, Raymond John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HEAL, Paul John
Appointed Date: 16 October 2006
Director
HEAL, Emma
Appointed Date: 25 April 2013
50 years old
Director
HEAL, Paul John
Appointed Date: 16 October 2006
55 years old

Resigned Directors

Director
HEAL, David Edward
Resigned: 26 April 2013
Appointed Date: 16 October 2006
79 years old
Director
HEAL, Raymond John
Resigned: 26 April 2013
Appointed Date: 16 October 2006
84 years old

Persons With Significant Control

Mr Paul John Heal
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Emma Heal
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ERNEST HEAL & SONS CONSTRUCTION LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Aug 2016
Registration of charge 059677770005, created on 19 August 2016
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Satisfaction of charge 1 in full
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 99
...
... and 24 more events
10 Mar 2008
Total exemption small company accounts made up to 30 June 2007
23 Oct 2007
Return made up to 16/10/07; full list of members
03 Oct 2007
Particulars of mortgage/charge
27 Mar 2007
Accounting reference date shortened from 31/10/07 to 30/06/07
16 Oct 2006
Incorporation

ERNEST HEAL & SONS CONSTRUCTION LIMITED Charges

19 August 2016
Charge code 0596 7777 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots adjacent to corner house howard road coleford…
23 September 2014
Charge code 0596 7777 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjacent to 37 ruspidge road, ruspidge…
20 June 2014
Charge code 0596 7777 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land adjacent to sling & district…
2 October 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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