HEALEY HOUSE DEVELOPMENTS LTD.
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 03343917
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEALEY HOUSE DEVELOPMENTS LTD. are www.healeyhousedevelopments.co.uk, and www.healey-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Healey House Developments Ltd is a Private Limited Company. The company registration number is 03343917. Healey House Developments Ltd has been working since 02 April 1997. The present status of the company is Active. The registered address of Healey House Developments Ltd is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . BUTTERFIELD, Doreen Joan is a Secretary of the company. BUTLER, Peter James is a Director of the company. BUTTERFIELD, Stephen Paul is a Director of the company. Secretary JOYCE, Paul Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Gillian Margaret has been resigned. Director SCHRAMM, Kurt Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTTERFIELD, Doreen Joan
Appointed Date: 29 April 1997

Director
BUTLER, Peter James
Appointed Date: 21 February 2002
77 years old

Director
BUTTERFIELD, Stephen Paul
Appointed Date: 02 April 1997
73 years old

Resigned Directors

Secretary
JOYCE, Paul Richard
Resigned: 29 April 1997
Appointed Date: 02 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
BUTLER, Gillian Margaret
Resigned: 30 November 2001
Appointed Date: 01 May 2000
81 years old

Director
SCHRAMM, Kurt Andrew John
Resigned: 01 May 2000
Appointed Date: 29 April 1997
58 years old

HEALEY HOUSE DEVELOPMENTS LTD. Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
08 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/04/97

08 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

HEALEY HOUSE DEVELOPMENTS LTD. Charges

8 July 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land being on the north east side of longwood gate the…
28 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land at causeway crescent linthwaite…
28 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c 115 whipps cross road london E11 1NW. By way of…
28 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c 117 whipps cross road london E11 1NW. By way of…
28 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c 129 whipps cross road london E11 1NW. By way of…
28 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c 127 whipps cross road london E11 1NW. By way of…
24 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…