REUBEN HEATON LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0PE

Company number 03527561
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address REUBEN HEATON LTD STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, ENGLAND, CV13 0PE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of REUBEN HEATON LIMITED are www.reubenheaton.co.uk, and www.reuben-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hinckley Rail Station is 6.5 miles; to Nuneaton Rail Station is 7.1 miles; to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reuben Heaton Limited is a Private Limited Company. The company registration number is 03527561. Reuben Heaton Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Reuben Heaton Limited is Reuben Heaton Ltd Station Road Market Bosworth Nuneaton Warwickshire England Cv13 0pe. . FORREST, Ruth is a Secretary of the company. RACE, Andrew Mark is a Director of the company. RACE, Peter is a Director of the company. Secretary RACE, Andrea Claire has been resigned. Secretary RACE, Philip has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RACE, Philip has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FORREST, Ruth
Appointed Date: 24 September 2015
Director
RACE, Andrew Mark
Appointed Date: 20 October 1999
59 years old
Director
RACE, Peter
Appointed Date: 16 March 1998
87 years old

Resigned Directors

Secretary
RACE, Andrea Claire
Resigned: 24 September 2015
Appointed Date: 01 March 2007
Secretary
RACE, Philip
Resigned: 31 December 2006
Appointed Date: 16 March 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
RACE, Philip
Resigned: 31 December 2006
Appointed Date: 16 March 1998
76 years old

Persons With Significant Control

Mr Andrew Mark Race
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REUBEN HEATON LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Director's details changed for Andrew Mark Race on 24 September 2015
...
... and 52 more events
26 Mar 1998
New director appointed
26 Mar 1998
Secretary resigned
26 Mar 1998
Director resigned
17 Mar 1998
Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
16 Mar 1998
Incorporation

REUBEN HEATON LIMITED Charges

5 October 1998
Debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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