HEALY CHEMICALS (U.K.) HOLDINGS LIMITED
BARDON HILL

Hellopages » Leicestershire » North West Leicestershire » LE67 1HH

Company number 02750658
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address INTERLINK WAY WEST, BARDON INDUSTRIAL ESTATE, BARDON HILL, LEICESTERSHIRE, LE67 1HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Anthony Healy on 20 March 2016; Annual return made up to 22 March 2016 Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of HEALY CHEMICALS (U.K.) HOLDINGS LIMITED are www.healychemicalsukholdings.co.uk, and www.healy-chemicals-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healy Chemicals U K Holdings Limited is a Private Limited Company. The company registration number is 02750658. Healy Chemicals U K Holdings Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Healy Chemicals U K Holdings Limited is Interlink Way West Bardon Industrial Estate Bardon Hill Leicestershire Le67 1hh. . HEALY, Maurice Anthony is a Secretary of the company. HEALEY, Adelaide is a Director of the company. HEALY, Anthony is a Director of the company. HEALY, Maurice Anthony is a Director of the company. Secretary HARRISON, Catherine has been resigned. Secretary HUGHES, Duncan has been resigned. Nominee Secretary KAVANAGH, Sean has been resigned. Secretary O`NEILL, Eileen has been resigned. Secretary SIMPSON, Antony Geoffrey has been resigned. Nominee Director KAVANAGH, Sean has been resigned. Nominee Director O'CONNOR, Marc has been resigned. Director O`NEILL, Eileen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEALY, Maurice Anthony
Appointed Date: 11 May 2005
Director
HEALEY, Adelaide
Appointed Date: 04 November 1994
72 years old
Director
HEALY, Anthony
Appointed Date: 24 February 2010
46 years old
Director
HEALY, Maurice Anthony
Appointed Date: 30 September 1992
72 years old

Resigned Directors

Secretary
HARRISON, Catherine
Resigned: 15 March 1999
Appointed Date: 04 November 1994
Secretary
HUGHES, Duncan
Resigned: 11 May 2005
Appointed Date: 09 September 2003
Nominee Secretary
KAVANAGH, Sean
Resigned: 30 September 1992
Appointed Date: 21 September 1992
Secretary
O`NEILL, Eileen
Resigned: 04 November 1994
Appointed Date: 30 September 1992
Secretary
SIMPSON, Antony Geoffrey
Resigned: 09 September 2003
Appointed Date: 15 March 1999
Nominee Director
KAVANAGH, Sean
Resigned: 30 September 1992
Appointed Date: 21 September 1992
62 years old
Nominee Director
O'CONNOR, Marc
Resigned: 30 September 1992
Appointed Date: 21 September 1992
66 years old
Director
O`NEILL, Eileen
Resigned: 04 November 1994
Appointed Date: 30 September 1992
61 years old

HEALY CHEMICALS (U.K.) HOLDINGS LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Director's details changed for Mr Anthony Healy on 20 March 2016
15 Apr 2016
Annual return made up to 22 March 2016
Statement of capital on 2016-04-15
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 52 more events
28 Jul 1994
Accounts for a small company made up to 30 September 1993
11 Jan 1994
Return made up to 21/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1993
New director appointed
25 Jan 1993
New secretary appointed;new director appointed
21 Sep 1992
Incorporation

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