HEATON ENTERPRISES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8BJ

Company number 00940864
Status Active
Incorporation Date 18 October 1968
Company Type Private Limited Company
Address 37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 15 in full; Satisfaction of charge 14 in full. The most likely internet sites of HEATON ENTERPRISES LIMITED are www.heatonenterprises.co.uk, and www.heaton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Newcastle Rail Station is 4.7 miles; to Dunston Rail Station is 5.4 miles; to Cramlington Rail Station is 5.8 miles; to Wylam Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Enterprises Limited is a Private Limited Company. The company registration number is 00940864. Heaton Enterprises Limited has been working since 18 October 1968. The present status of the company is Active. The registered address of Heaton Enterprises Limited is 37 Woolsington Park South Woolsington Newcastle Upon Tyne Ne13 8bj. The company`s financial liabilities are £120.44k. It is £100.19k against last year. And the total assets are £5.44k, which is £-113.44k against last year. HOWE CLAVERING, Esther is a Secretary of the company. CLAVERING, Christopher James is a Director of the company. HOWE CLAVERING, Esther is a Director of the company. Secretary EASTER, Margaret has been resigned. Director EASTER, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heaton enterprises Key Finiance

LIABILITIES £120.44k
+494%
CASH n/a
TOTAL ASSETS £5.44k
-96%
All Financial Figures

Current Directors

Secretary
HOWE CLAVERING, Esther
Appointed Date: 10 November 2002
Director
CLAVERING, Christopher James

76 years old
Director
HOWE CLAVERING, Esther
Appointed Date: 10 November 2002
65 years old

Resigned Directors

Secretary
EASTER, Margaret
Resigned: 10 November 2002
Director
EASTER, Margaret
Resigned: 10 November 2002
88 years old

Persons With Significant Control

Mr Christopher James Clavering
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HEATON ENTERPRISES LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Feb 2017
Satisfaction of charge 15 in full
09 Feb 2017
Satisfaction of charge 14 in full
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Purchase of own shares.
...
... and 91 more events
02 Oct 1986
Director resigned
12 Nov 1983
Accounts made up to 31 December 1982
08 Mar 1982
Accounts made up to 31 October 1980
06 Sep 1980
Accounts made up to 31 October 1978
29 Jun 1978
Accounts made up to 31 October 1975

HEATON ENTERPRISES LIMITED Charges

10 January 2007
Mortgage
Delivered: 23 January 2007
Status: Satisfied on 9 February 2017
Persons entitled: Christopher James Clavering & Esther Howe Clavering
Description: 10 the wickets 49 moor road north gosforth newcastle upon…
23 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 fern avenue, jesmond, newcastle upon…
25 April 1991
Legal charge
Delivered: 13 May 1991
Status: Satisfied on 25 November 2006
Persons entitled: Barclays Bank PLC
Description: 40, stannington avenue and 73, heaton road…
11 June 1990
Fixed and floating charge
Delivered: 13 June 1990
Status: Satisfied on 26 March 1994
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: And the benefit of all licences.. Fixed and floating…
9 January 1987
Debenture
Delivered: 16 January 1987
Status: Satisfied on 15 February 1990
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1987
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 26 March 1994
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: The heaton bingo & social club 47 heaton road newcastle…
12 December 1980
Guarantee & debenture
Delivered: 29 December 1980
Status: Satisfied on 25 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
15 October 1980
Charge
Delivered: 22 October 1980
Status: Satisfied on 1 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H the raby commercial road byker, newcastle upon tyne…
15 October 1980
Charge
Delivered: 22 October 1980
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: F/H 45 heaton road, newcastle upon tyne, tyne & wear title…
18 September 1980
Charge
Delivered: 19 September 1980
Status: Satisfied on 26 March 1994
Persons entitled: Scottish & Newcastle Breweries Limited
Description: All land at the junction of heaton rd,north view,newcastle…
5 September 1979
Legal charge
Delivered: 13 September 1979
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: The odeon cinema, shields road, byker, newcastle upon tyne…
5 September 1979
Legal charge
Delivered: 13 September 1979
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of fossway and millers…
7 September 1977
Legal charge
Delivered: 14 September 1977
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: The heaton road, assembly hall buildings newcastle upon…
23 September 1975
Legal charge
Delivered: 1 October 1975
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 260 to 282 shields road, and 2 to 8 potts street…
8 August 1975
Legal charge
Delivered: 15 August 1975
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: Land & premises plaza buildings, consett, co durham.

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