HEATHEROSE LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7BZ

Company number 00964988
Status Active
Incorporation Date 29 October 1969
Company Type Private Limited Company
Address NORTHGATE HOUSE, NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of HEATHEROSE LIMITED are www.heatherose.co.uk, and www.heatherose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherose Limited is a Private Limited Company. The company registration number is 00964988. Heatherose Limited has been working since 29 October 1969. The present status of the company is Active. The registered address of Heatherose Limited is Northgate House Northgate Sleaford Lincolnshire Ng34 7bz. . ROSS, John is a Secretary of the company. DALTON, Paul Alan is a Director of the company. RICHMOND, John Stephen is a Director of the company. ROSS, John is a Director of the company. Secretary SMALLEY, Mark Richard has been resigned. Secretary SMALLWOOD, Anne Patricia has been resigned. Director COLLINS, Michael Barton has been resigned. Director LALE, Douglas Victor has been resigned. Director MARTIN, Philip has been resigned. Director SMALLEY, Mark Richard has been resigned. Director SMALLEY, Richard Anthony has been resigned. Director SMALLWOOD, Clive has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ROSS, John
Appointed Date: 09 March 2007
Director
DALTON, Paul Alan
Appointed Date: 31 October 2012
63 years old
Director
RICHMOND, John Stephen
Appointed Date: 31 October 2012
56 years old
Director
ROSS, John
Appointed Date: 09 March 2007
59 years old

Resigned Directors

Secretary
SMALLEY, Mark Richard
Resigned: 09 March 2007
Appointed Date: 02 February 2004
Secretary
SMALLWOOD, Anne Patricia
Resigned: 02 February 2004
Director
COLLINS, Michael Barton
Resigned: 14 September 2016
Appointed Date: 31 October 2012
70 years old
Director
LALE, Douglas Victor
Resigned: 29 November 1994
96 years old
Director
MARTIN, Philip
Resigned: 31 October 2012
Appointed Date: 09 March 2007
77 years old
Director
SMALLEY, Mark Richard
Resigned: 09 March 2007
Appointed Date: 02 February 2004
51 years old
Director
SMALLEY, Richard Anthony
Resigned: 09 March 2007
Appointed Date: 02 February 2004
78 years old
Director
SMALLWOOD, Clive
Resigned: 02 February 2004
89 years old

Persons With Significant Control

Mr Paul Alan Dalton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Stephen Richmond
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Ross
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHEROSE LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Satisfaction of charge 2 in full
26 Sep 2016
Termination of appointment of Michael Barton Collins as a director on 14 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 82 more events
06 Mar 1989
Secretary resigned;new secretary appointed
04 Mar 1988
Accounts for a small company made up to 31 May 1987
04 Mar 1988
Return made up to 04/12/87; full list of members
12 Jan 1987
Accounts for a small company made up to 31 May 1986
12 Jan 1987
Return made up to 07/11/86; full list of members

HEATHEROSE LIMITED Charges

20 October 2009
Debenture
Delivered: 30 October 2009
Status: Satisfied on 12 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
All assets debenture
Delivered: 6 July 2007
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
All assets debenture
Delivered: 5 July 2005
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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