HEPTAGON LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 03034114
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,004,085 . The most likely internet sites of HEPTAGON LIMITED are www.heptagon.co.uk, and www.heptagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Heptagon Limited is a Private Limited Company. The company registration number is 03034114. Heptagon Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Heptagon Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary SEDDON, Linda Frances has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BAKER, David John has been resigned. Director BATES, Martin Jonathan has been resigned. Director BORKETT, Michael Victor has been resigned. Director BROOM, Keith has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CLARKE, William Fred has been resigned. Director CRAWFORD, Donna has been resigned. Director DUDLEY, John Basil has been resigned. Director FOSTER, David Edward has been resigned. Director HOULISTON, David Shennan has been resigned. Director HOWARTH, Stephen has been resigned. Director KERR, Douglas John has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director PORT, David Charles has been resigned. Director STOYEL, Rodney has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WYLES, Andrew Tobias Michael has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
MINETT, Timothy William
Appointed Date: 12 July 2002
65 years old
Director
WAKE, Darren
Appointed Date: 26 September 2007
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 02 June 1997
Secretary
SEDDON, Linda Frances
Resigned: 02 June 1997
Appointed Date: 22 November 1995
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 22 November 1995
Appointed Date: 16 March 1995
Director
BAKER, David John
Resigned: 16 May 1996
Appointed Date: 13 April 1995
79 years old
Director
BATES, Martin Jonathan
Resigned: 02 June 1997
Appointed Date: 13 April 1995
72 years old
Director
BORKETT, Michael Victor
Resigned: 02 June 1997
Appointed Date: 13 April 1995
83 years old
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 02 June 1997
62 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 02 June 1997
Appointed Date: 15 August 1996
74 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 02 June 1997
70 years old
Director
CRAWFORD, Donna
Resigned: 05 March 2004
Appointed Date: 08 March 2002
58 years old
Director
DUDLEY, John Basil
Resigned: 02 June 1997
Appointed Date: 13 April 1995
93 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 02 June 1997
82 years old
Director
HOULISTON, David Shennan
Resigned: 02 June 1997
Appointed Date: 13 April 1995
91 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 02 June 1997
78 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 19 March 2004
72 years old
Director
MOULTON, Jonathan Paul
Resigned: 02 June 1997
Appointed Date: 22 November 1995
75 years old
Director
PORT, David Charles
Resigned: 02 June 1997
Appointed Date: 13 April 1995
78 years old
Director
STOYEL, Rodney
Resigned: 12 July 2002
Appointed Date: 08 March 2002
76 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 05 March 2004
74 years old
Director
WILLIAMS, Brian Arthur
Resigned: 08 March 2002
Appointed Date: 02 June 1997
74 years old
Director
WYLES, Andrew Tobias Michael
Resigned: 02 June 1997
Appointed Date: 22 November 1995
65 years old
Director
25 NOMINEES LIMITED
Resigned: 13 April 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Julian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEPTAGON LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,004,085
15 Jan 2016
Registration of charge 030341140013, created on 30 December 2015
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 150 more events
09 May 1995
New director appointed
09 May 1995
Director resigned;new director appointed
09 May 1995
Ad 13/04/95--------- £ si 5@1=5 £ ic 1/6
11 Apr 1995
Company name changed dmwsl 157 LIMITED\certificate issued on 12/04/95
16 Mar 1995
Incorporation

HEPTAGON LIMITED Charges

30 December 2015
Charge code 0303 4114 0013
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0303 4114 0012
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 2.4 of the deed of…
22 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
22 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Accession deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of fixed charge rights title or interest of the…
22 March 2013
Floating charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Cpl Industries Pension Trustees Limited as the Trustee of the Cpl Industries Pension Plan
Description: By way of floating charge all of its present and future…
22 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Industry-Wide Coal Staff Superannuation Scheme Trustees Limited as the Trustee of the Industry-Wide Coal Staff Superannuation Scheme
Description: By way of floating charge all of its present and future…
22 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Industry-Wide Mineworkers' Pension Scheme Trustees Limited as Trustee of the Industry-Wide Mineworkers' Pension Scheme
Description: Floating charge all of its present and future assets and…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land at awsworth…
21 November 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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