HEATHCOAT YARNS & FIBRES LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 5LL
Company number 00453358
Status Active
Incorporation Date 29 April 1948
Company Type Private Limited Company
Address WESTEXE, TIVERTON, DEVON, EX16 5LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company 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 YARNS & FIBRES LIMITED are www.heathcoatyarnsfibres.co.uk, and www.heathcoat-yarns-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten 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 Yarns Fibres Limited is a Private Limited Company. The company registration number is 00453358. Heathcoat Yarns Fibres Limited has been working since 29 April 1948. The present status of the company is Active. The registered address of Heathcoat Yarns Fibres Limited is Westexe Tiverton Devon Ex16 5ll. . PENN, David Alfred is a Secretary of the company. PENN, David Alfred 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 HARVIE, George Naismith Mcleod has been resigned. Director HAYES, Christopher William has been resigned. Director HAYMAN, John Harold has been resigned. Director MCMELLON, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PENN, David Alfred
Appointed Date: 21 March 2016
Director
PENN, David Alfred
Appointed Date: 21 March 2016
67 years old
Director
WADDINGTON, Simon Charles
Appointed Date: 12 July 2000
67 years old

Resigned Directors

Secretary
HAYES, Christopher William
Resigned: 31 December 1999
Secretary
HAYMAN, John Harold
Resigned: 21 March 2016
Appointed Date: 18 September 2000
Secretary
MCMELLON, Christopher John
Resigned: 12 July 2000
Appointed Date: 01 January 2000
Secretary
WADDINGTON, Simon Charles
Resigned: 18 September 2000
Appointed Date: 12 July 2000
Director
HARVIE, George Naismith Mcleod
Resigned: 30 November 2001
85 years old
Director
HAYES, Christopher William
Resigned: 31 December 1999
86 years old
Director
HAYMAN, John Harold
Resigned: 21 March 2016
Appointed Date: 01 December 2001
68 years old
Director
MCMELLON, Christopher John
Resigned: 12 July 2000
Appointed Date: 01 January 2000
75 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 YARNS & FIBRES LIMITED Events

22 Feb 2017
Total exemption small company 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
Appointment of Mr David Alfred Penn as a director on 21 March 2016
21 Mar 2016
Termination of appointment of John Harold Hayman as a secretary on 21 March 2016
...
... and 66 more events
25 Nov 1988
Accounts for a dormant company made up to 31 May 1988
17 Nov 1987
Return made up to 11/09/87; no change of members
31 Oct 1987
Accounts made up to 31 May 1987
11 Oct 1986
Accounts for a dormant company made up to 31 May 1986
11 Oct 1986
Annual return made up to 04/09/86

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