HEATHLINE COMMERCIALS LIMITED
CRAMLINGTON

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Company number 01264049
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address BOLAM BUSINESS PARK BASSINGTON DRIVE, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 8AL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Heather Marie Cape as a secretary on 18 October 2016; Termination of appointment of Alan David Moody as a director on 18 October 2016; Registration of charge 012640490003, created on 14 July 2016. The most likely internet sites of HEATHLINE COMMERCIALS LIMITED are www.heathlinecommercials.co.uk, and www.heathline-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.7 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathline Commercials Limited is a Private Limited Company. The company registration number is 01264049. Heathline Commercials Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Heathline Commercials Limited is Bolam Business Park Bassington Drive Bassington Industrial Estate Cramlington Northumberland England Ne23 8al. . CAPE, Gavin Ridley is a Director of the company. CRAWFORD, Caroline Jane is a Director of the company. MOODY, Alan Richard is a Director of the company. Secretary CAPE, Heather Marie has been resigned. Secretary MOODY, Kathleen has been resigned. Secretary SLATER, Joseph has been resigned. Director MOODY, Alan David has been resigned. Director THOMPSON, Christopher David Robinson has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CAPE, Gavin Ridley
Appointed Date: 01 October 1998
53 years old

Director
CRAWFORD, Caroline Jane
Appointed Date: 14 January 2013
54 years old

Director
MOODY, Alan Richard
Appointed Date: 14 January 2013
48 years old

Resigned Directors

Secretary
CAPE, Heather Marie
Resigned: 18 October 2016
Appointed Date: 04 April 2003

Secretary
MOODY, Kathleen
Resigned: 04 April 2003

Secretary
SLATER, Joseph
Resigned: 10 August 1991

Director
MOODY, Alan David
Resigned: 18 October 2016
80 years old

Director
THOMPSON, Christopher David Robinson
Resigned: 31 December 2011
78 years old

HEATHLINE COMMERCIALS LIMITED Events

04 Nov 2016
Termination of appointment of Heather Marie Cape as a secretary on 18 October 2016
04 Nov 2016
Termination of appointment of Alan David Moody as a director on 18 October 2016
25 Jul 2016
Registration of charge 012640490003, created on 14 July 2016
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 March 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.

...
... and 83 more events
29 Oct 1986
Return made up to 01/04/86; full list of members

29 Oct 1986
Secretary resigned;new secretary appointed;director resigned

08 Aug 1986
Particulars of mortgage/charge

08 Aug 1986
Particulars of mortgage/charge

18 Jun 1976
Incorporation

HEATHLINE COMMERCIALS LIMITED Charges

14 July 2016
Charge code 0126 4049 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1986
Guarantee & debenture
Delivered: 8 August 1986
Status: Satisfied on 14 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…