HEATHERWIN PROPERTIES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 1TP

Company number 01076327
Status Active
Incorporation Date 12 October 1972
Company Type Private Limited Company
Address 162 WHITEHALL ROAD, GATESHEAD, TYNE & WEAR, NE8 1TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Secretary's details changed for Leiba Lea Kaufman on 21 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATHERWIN PROPERTIES LIMITED are www.heatherwinproperties.co.uk, and www.heatherwin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Heatherwin Properties Limited is a Private Limited Company. The company registration number is 01076327. Heatherwin Properties Limited has been working since 12 October 1972. The present status of the company is Active. The registered address of Heatherwin Properties Limited is 162 Whitehall Road Gateshead Tyne Wear Ne8 1tp. . KAUFMAN, Lieba Lea is a Secretary of the company. KAUFMAN, Jacob Joseph is a Director of the company. KAUFMAN, Leiba Lea is a Director of the company. Director KAUFMAN, Berta has been resigned. Director KAUFMAN, Chaim Saul has been resigned. Director KAUFMAN, Israel Isaac has been resigned. Director KAUFMAN, Ita Rosa has been resigned. Director KAUFMAN, Zacharias Mendel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAUFMAN, Lieba Lea
Director
KAUFMAN, Jacob Joseph
Appointed Date: 01 August 2013
58 years old
Director
KAUFMAN, Leiba Lea

87 years old

Resigned Directors

Director
KAUFMAN, Berta
Resigned: 07 January 1992
93 years old
Director
KAUFMAN, Chaim Saul
Resigned: 27 October 2005
87 years old
Director
KAUFMAN, Israel Isaac
Resigned: 07 January 1992
99 years old
Director
KAUFMAN, Ita Rosa
Resigned: 02 September 2003
98 years old
Director
KAUFMAN, Zacharias Mendel
Resigned: 08 January 2016
100 years old

Persons With Significant Control

Mrs Lieba Lea Kaufman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Aron Piller
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Simon Kaufman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Cohen Katz
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

HEATHERWIN PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 27 December 2016 with updates
21 Feb 2017
Secretary's details changed for Leiba Lea Kaufman on 21 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Zacharias Mendel Kaufman as a director on 8 January 2016
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 999
...
... and 73 more events
18 Jan 1989
Accounts for a small company made up to 31 December 1987
23 Nov 1987
Accounts for a small company made up to 31 December 1986
23 Nov 1987
Return made up to 02/11/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 December 1985
03 Nov 1986
Return made up to 20/10/86; full list of members

HEATHERWIN PROPERTIES LIMITED Charges

24 June 1992
Legal charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11D wilson road huyton liverpool merseyside t/no.ms…
16 November 1981
Standard security was presented for registration at sasines registered pursuant to an order of court.
Delivered: 31 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50/60 loclee road & 62 brown dundee scotland, together with…
8 October 1979
Debenture
Delivered: 29 October 1979
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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