JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 5LL

Company number 01829759
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address WESTEXE, TIVERTON, DEVON, EX16 5LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' 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 JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED are www.johnheathcoatcompanyholdings.co.uk, and www.john-heathcoat-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five 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.John Heathcoat Company Holdings Limited is a Private Limited Company. The company registration number is 01829759. John Heathcoat Company Holdings Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of John Heathcoat Company Holdings Limited is Westexe Tiverton Devon Ex16 5ll. . PENN, David Alfred is a Secretary of the company. CLARK, Gordon Andrew is a Director of the company. HARVIE, Cameron Gordon 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 GILL, John Richard has been resigned. Director HARVIE, George Naismith Mcleod has been resigned. Director HEATHCOAT AMORY, Ian, Sir has been resigned. Director LENTON, Aylmer Ingram has been resigned. Director NEWTON, Eric John has been resigned. Director SHELTON, William John has been resigned. Director TEMPLETON WARD, Nicholas David has been resigned. Director VAUGHAN, Nigel Leslie Richard has been resigned. Director WADDINGTON, Reginald Hewitt has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PENN, David Alfred
Appointed Date: 21 March 2016
Director
CLARK, Gordon Andrew
Appointed Date: 01 January 2013
75 years old
Director
HARVIE, Cameron Gordon
Appointed Date: 18 December 1997
59 years old
Director
WADDINGTON, Simon Charles
Appointed Date: 18 December 1997
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
GILL, John Richard
Resigned: 26 June 2008
Appointed Date: 01 January 2008
80 years old
Director
HARVIE, George Naismith Mcleod
Resigned: 31 December 2004
85 years old
Director
HEATHCOAT AMORY, Ian, Sir
Resigned: 19 March 2007
83 years old
Director
LENTON, Aylmer Ingram
Resigned: 31 March 1992
98 years old
Director
NEWTON, Eric John
Resigned: 21 August 2008
87 years old
Director
SHELTON, William John
Resigned: 02 July 1997
Appointed Date: 24 March 1992
92 years old
Director
TEMPLETON WARD, Nicholas David
Resigned: 31 December 2012
Appointed Date: 01 January 2005
74 years old
Director
VAUGHAN, Nigel Leslie Richard
Resigned: 31 August 2012
Appointed Date: 01 September 2009
74 years old
Director
WADDINGTON, Reginald Hewitt
Resigned: 31 July 2000
98 years old

JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED Events

06 Jan 2017
Group of companies' 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 99 more events
28 Jul 1987
Declaration of satisfaction of mortgage/charge
09 Jul 1987
04/09/86 full list
11 Oct 1986
Group of companies' accounts made up to 31 May 1986
19 Jul 1984
Articles of association
03 Jul 1984
Incorporation

JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED Charges

24 July 1984
Debenture
Delivered: 31 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and othe r debts (see M9…

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