HEACHAM PROPERTY LIMITED
HUNTINGDON SECURE STORAGE STAMFORD LIMITED DEALCO 6 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS
Company number 06610081
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE26 1BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Appointment of Mrs Helen Anne Marie Heys as a director on 3 November 2016; Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 3 November 2016. The most likely internet sites of HEACHAM PROPERTY LIMITED are www.heachamproperty.co.uk, and www.heacham-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heacham Property Limited is a Private Limited Company. The company registration number is 06610081. Heacham Property Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Heacham Property Limited is 108 High Street Ramsey Huntingdon Cambridgeshire England Pe26 1bs. . HEYS, Helen Anne Marie is a Secretary of the company. HEYS, Helen Anne Marie is a Director of the company. HEYS, Robert Edward George is a Director of the company. Secretary LARGE, Cheryl has been resigned. Director HEYS, Barbara Rose has been resigned. Director HEYS, George Raymond Ernest has been resigned. Director LARGE, Neil has been resigned. Director SMITH, Raymond George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEYS, Helen Anne Marie
Appointed Date: 02 June 2009

Director
HEYS, Helen Anne Marie
Appointed Date: 03 November 2016
57 years old

Director
HEYS, Robert Edward George
Appointed Date: 18 August 2008
59 years old

Resigned Directors

Secretary
LARGE, Cheryl
Resigned: 18 August 2008
Appointed Date: 03 June 2008

Director
HEYS, Barbara Rose
Resigned: 12 January 2011
Appointed Date: 18 August 2008
84 years old

Director
HEYS, George Raymond Ernest
Resigned: 27 June 2016
Appointed Date: 18 August 2008
85 years old

Director
LARGE, Neil
Resigned: 18 August 2008
Appointed Date: 03 June 2008
53 years old

Director
SMITH, Raymond George
Resigned: 27 June 2016
Appointed Date: 27 October 2014
76 years old

HEACHAM PROPERTY LIMITED Events

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15

03 Nov 2016
Appointment of Mrs Helen Anne Marie Heys as a director on 3 November 2016
03 Nov 2016
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 3 November 2016
11 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 52,725

09 Aug 2016
Termination of appointment of Raymond George Smith as a director on 27 June 2016
...
... and 33 more events
26 Aug 2008
Director appointed barbara rose heys
26 Aug 2008
Appointment terminated secretary cheryl large
26 Aug 2008
Appointment terminated director neil large
26 Aug 2008
Registered office changed on 26/08/2008 from royal house 110 station parade harrogate north yorkshire HG1 1EP
03 Jun 2008
Incorporation

HEACHAM PROPERTY LIMITED Charges

27 August 2008
Guarantee and indemnity
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the assets of eastern properties anglia limited.
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…