HEATH ENGINEERING (BEDFORD) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 01682772
Status Active
Incorporation Date 30 November 1982
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATH ENGINEERING (BEDFORD) LIMITED are www.heathengineeringbedford.co.uk, and www.heath-engineering-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Heath Engineering Bedford Limited is a Private Limited Company. The company registration number is 01682772. Heath Engineering Bedford Limited has been working since 30 November 1982. The present status of the company is Active. The registered address of Heath Engineering Bedford Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . BARBER, Martyn John is a Secretary of the company. BARBER, Martyn John is a Director of the company. DEAN, Brian Robert is a Director of the company. Secretary SABEY, Elaine Patricia has been resigned. Director DAVY, Clifford George Stanley has been resigned. Director HEATH, Christopher William has been resigned. Director SABEY, Anthony Joseph has been resigned. Director SABEY, Elaine Patricia has been resigned. The company operates in "Machining".


Current Directors

Secretary
BARBER, Martyn John
Appointed Date: 09 November 1999
Director
BARBER, Martyn John
Appointed Date: 09 November 1999
71 years old
Director
DEAN, Brian Robert
Appointed Date: 09 November 1999
80 years old

Resigned Directors

Secretary
SABEY, Elaine Patricia
Resigned: 09 November 1999
Director
DAVY, Clifford George Stanley
Resigned: 01 March 1996
Appointed Date: 01 August 1995
78 years old
Director
HEATH, Christopher William
Resigned: 28 February 1998
72 years old
Director
SABEY, Anthony Joseph
Resigned: 09 November 1999
79 years old
Director
SABEY, Elaine Patricia
Resigned: 09 November 1999
Appointed Date: 01 June 1995
79 years old

HEATH ENGINEERING (BEDFORD) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
31 Oct 1987
Return made up to 15/06/87; full list of members
31 Oct 1987
Accounts for a small company made up to 31 May 1986
09 Oct 1986
Accounts for a small company made up to 31 May 1985
09 Oct 1986
Return made up to 26/05/86; full list of members
09 Oct 1986
Director's particulars changed

HEATH ENGINEERING (BEDFORD) LIMITED Charges

22 November 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 06 may 2003
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2003
Mortgage deed
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as land and buildings lying to the…
6 May 2003
An omnibus guarantee and set-off agreement
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 2001
Fixed and floating charge
Delivered: 26 September 2001
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: All debts and their related rights. See the mortgage charge…
14 November 1988
Legal mortgage
Delivered: 23 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of ampthill road…
30 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 8 May 2003
Persons entitled: Exeter Trust Limited
Description: F/H property being industrial premises lying to the west of…
30 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 8 May 2003
Persons entitled: Lb(Stewaitby) Limited
Description: F/H property being industrial premises lying to the west of…
8 July 1983
Debenture
Delivered: 15 July 1983
Status: Satisfied on 19 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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