HEATHCOAT FABRICS LIMITED
DEVON JOHN HEATHCOAT AND COMPANY LIMITED

Hellopages » Devon » Mid Devon » EX16 5LL

Company number 00450787
Status Active
Incorporation Date 11 March 1948
Company Type Private Limited Company
Address WESTEXE, TIVERTON, DEVON, EX16 5LL
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 13300 - Finishing of textiles, 13960 - Manufacture of other technical and industrial textiles, 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr David Alfred Penn as a secretary on 21 March 2016. The most likely internet sites of HEATHCOAT FABRICS LIMITED are www.heathcoatfabrics.co.uk, and www.heathcoat-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcoat Fabrics Limited is a Private Limited Company. The company registration number is 00450787. Heathcoat Fabrics Limited has been working since 11 March 1948. The present status of the company is Active. The registered address of Heathcoat Fabrics Limited is Westexe Tiverton Devon Ex16 5ll. . PENN, David Alfred is a Secretary of the company. COCKRAM, Alan James is a Director of the company. GOVEY, Anna Maria is a Director of the company. HARVIE, Cameron Gordon is a Director of the company. HILL, Peter John is a Director of the company. KITCHENER, Simon James is a Director of the company. MACMANUS, Andrew Philip is a Director of the company. SHORT, John Julian is a Director of the company. WADDINGTON, Simon Charles is a Director of the company. Secretary HAYES, Christopher William has been resigned. Secretary HAYMAN, John Harold has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary WADDINGTON, Simon Charles has been resigned. Director DINSDALE, James Allan has been resigned. Director FAULKNER, Kevin John has been resigned. Director FLETCHER, Brian Christopher has been resigned. Director HARVIE, George Naismith Mcleod has been resigned. Director NEWTON, Eric John has been resigned. Director TAYLOR, Charles Stephen has been resigned. Director WADDINGTON, Reginald Hewitt has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
PENN, David Alfred
Appointed Date: 21 March 2016
Director
COCKRAM, Alan James

70 years old
Director
GOVEY, Anna Maria
Appointed Date: 10 April 2000
56 years old
Director
HARVIE, Cameron Gordon
Appointed Date: 01 February 1999
59 years old
Director
HILL, Peter John
Appointed Date: 01 April 2004
61 years old
Director
KITCHENER, Simon James
Appointed Date: 14 May 2012
63 years old
Director
MACMANUS, Andrew Philip
Appointed Date: 19 January 2015
64 years old
Director
SHORT, John Julian
Appointed Date: 19 January 2015
66 years old
Director
WADDINGTON, Simon Charles
Appointed Date: 01 February 1999
67 years old

Resigned Directors

Secretary
HAYES, Christopher William
Resigned: 31 December 1999
Secretary
HAYMAN, John Harold
Resigned: 21 March 2016
Appointed Date: 11 September 2000
Secretary
MCMELLON, Christopher John
Resigned: 12 July 2000
Appointed Date: 01 January 2000
Secretary
WADDINGTON, Simon Charles
Resigned: 11 September 2000
Appointed Date: 12 July 2000
Director
DINSDALE, James Allan
Resigned: 31 July 1996
89 years old
Director
FAULKNER, Kevin John
Resigned: 31 March 2013
Appointed Date: 14 May 2012
75 years old
Director
FLETCHER, Brian Christopher
Resigned: 15 July 1999
85 years old
Director
HARVIE, George Naismith Mcleod
Resigned: 31 July 2000
85 years old
Director
NEWTON, Eric John
Resigned: 18 August 2005
87 years old
Director
TAYLOR, Charles Stephen
Resigned: 31 December 2004
Appointed Date: 01 August 1996
84 years old
Director
WADDINGTON, Reginald Hewitt
Resigned: 02 July 1997
98 years old

Persons With Significant Control

John Heathcoat & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHCOAT FABRICS LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Appointment of Mr David Alfred Penn as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of John Harold Hayman as a secretary on 21 March 2016
18 Jan 2016
Resignation of an auditor
...
... and 98 more events
29 Oct 1987
Full accounts made up to 31 May 1987
29 Oct 1987
Return made up to 11/09/87; no change of members
11 Oct 1986
Full accounts made up to 31 May 1986
11 Oct 1986
Annual return made up to 04/09/86
11 Mar 1948
Incorporation

HEATHCOAT FABRICS LIMITED Charges

24 July 1984
Mortgage debenture
Delivered: 31 July 1984
Status: Satisfied on 24 December 1990
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts for the…
18 July 1980
Supplemental trust deed.
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: Alliance Assurance Company LTD.
Description: Undertaking and all property and assets present and future…

Similar Companies

HEATHCO LTD HEATHCOAT CRICKET CLUB HEATHCOAT HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED HEATHCOAT TRUSTEE COMPANY LIMITED HEATHCOAT YARNS & FIBRES LIMITED HEATHCOATES LTD