HEYZER LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9AX
Company number 08356794
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 3(B) ROBINS WHARF, GROVE ROAD NORTHFLEET, GRAVESEND, KENT, DA11 9AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HEYZER LIMITED are www.heyzer.co.uk, and www.heyzer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Farningham Road Rail Station is 5.1 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.9 miles; to Gidea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyzer Limited is a Private Limited Company. The company registration number is 08356794. Heyzer Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Heyzer Limited is 3 B Robins Wharf Grove Road Northfleet Gravesend Kent Da11 9ax. . HENRY, Angus is a Director of the company. PYZER, Clive is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HENRY, Angus
Appointed Date: 11 January 2013
69 years old

Director
PYZER, Clive
Appointed Date: 11 January 2013
60 years old

Persons With Significant Control

Mr Angus Justin Henry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Clive Scott Pyzer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYZER LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100

...
... and 0 more events
12 Aug 2014
Total exemption small company accounts made up to 31 December 2013
12 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100

07 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
06 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEYZER LIMITED Charges

24 January 2013
Composite guarantee and debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…