HEYDAL LIMITED
LINCOLNSHIRE MARCHWARD LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QZ

Company number 03795397
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 2 January 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 3 January 2015. The most likely internet sites of HEYDAL LIMITED are www.heydal.co.uk, and www.heydal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Heydal Limited is a Private Limited Company. The company registration number is 03795397. Heydal Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Heydal Limited is Whisby Road Lincoln Lincolnshire Ln6 3qz. . DOVE, Jonathan Mark is a Secretary of the company. DOVE, Jonathan Mark is a Director of the company. MAALOUF, Najib is a Director of the company. Secretary LYNSKEY, Mark has been resigned. Secretary RYAN, Anne has been resigned. Secretary STOREY, Terence Edwin has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary MATSACK UK LIMITED has been resigned. Director CARTER, Trevor has been resigned. Director LEVIN, Adrian Albert has been resigned. Director LEVIN, Ian Jonathon has been resigned. Director LYNSKEY, Mark has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director O DOHERTY, Shane has been resigned. Director RYAN, Anne has been resigned. Director RYAN, Anne has been resigned. Director TAYLOR, Peter John has been resigned. Director MATSACK NOMINEES UK LIMITED has been resigned. Director MATSACK UK LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOVE, Jonathan Mark
Appointed Date: 19 December 2014
Director
DOVE, Jonathan Mark
Appointed Date: 03 November 2014
62 years old
Director
MAALOUF, Najib
Appointed Date: 03 November 2014
60 years old

Resigned Directors

Secretary
LYNSKEY, Mark
Resigned: 24 January 2005
Appointed Date: 16 September 1999
Secretary
RYAN, Anne
Resigned: 01 March 2007
Appointed Date: 24 January 2005
Secretary
STOREY, Terence Edwin
Resigned: 19 December 2014
Appointed Date: 01 March 2007
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 13 August 1999
Appointed Date: 24 June 1999
Secretary
MATSACK UK LIMITED
Resigned: 16 September 1999
Appointed Date: 13 August 1999
Director
CARTER, Trevor
Resigned: 01 March 2007
Appointed Date: 16 September 1999
64 years old
Director
LEVIN, Adrian Albert
Resigned: 30 November 2012
Appointed Date: 01 March 2007
57 years old
Director
LEVIN, Ian Jonathon
Resigned: 21 October 2014
Appointed Date: 01 March 2007
61 years old
Director
LYNSKEY, Mark
Resigned: 24 January 2005
Appointed Date: 16 September 1999
64 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 13 August 1999
Appointed Date: 24 June 1999
62 years old
Director
O DOHERTY, Shane
Resigned: 23 June 2000
Appointed Date: 16 September 1999
63 years old
Director
RYAN, Anne
Resigned: 01 March 2007
Appointed Date: 24 January 2005
55 years old
Director
RYAN, Anne
Resigned: 02 December 2003
Appointed Date: 02 December 2002
55 years old
Director
TAYLOR, Peter John
Resigned: 31 July 2012
Appointed Date: 01 March 2007
62 years old
Director
MATSACK NOMINEES UK LIMITED
Resigned: 16 September 1999
Appointed Date: 13 August 1999
Director
MATSACK UK LIMITED
Resigned: 16 September 1999
Appointed Date: 13 August 1999

HEYDAL LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 2 January 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 3 January 2015
03 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
22 Dec 2014
Appointment of Mr Jonathan Mark Dove as a secretary on 19 December 2014
...
... and 70 more events
16 Sep 1999
Company name changed marchward LIMITED\certificate issued on 16/09/99
23 Aug 1999
Registered office changed on 23/08/99 from: 52 new town uckfield east sussex TN22 5DE
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
24 Jun 1999
Incorporation

HEYDAL LIMITED Charges

6 April 2001
Floating charge
Delivered: 12 April 2001
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Floating charge all the undertaking and all property assets…
27 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Satisfied on 3 March 2007
Persons entitled: Ulster Bank Limited
Description: L/H property k/a apartment 16 55/57 whitworth street granby…

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