MICHAEL HEPPELL LIMITED
HAYDON BRIDGE, HEXHAM

Hellopages » Northumberland » Northumberland » NE47 6JG

Company number 04305308
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address HADRIAN BUSINESS CENTRE, CHURCH STREET, HAYDON BRIDGE, HEXHAM, NORTHUMBERLAND, NE47 6JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 11 . The most likely internet sites of MICHAEL HEPPELL LIMITED are www.michaelheppell.co.uk, and www.michael-heppell.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. The distance to to Bardon Mill Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Heppell Limited is a Private Limited Company. The company registration number is 04305308. Michael Heppell Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Michael Heppell Limited is Hadrian Business Centre Church Street Haydon Bridge Hexham Northumberland Ne47 6jg. The company`s financial liabilities are £528.41k. It is £53.82k against last year. The cash in hand is £134.4k. It is £14.77k against last year. And the total assets are £585.47k, which is £7.49k against last year. HEPPELL, Christine is a Secretary of the company. HEPPELL, Michael is a Director of the company. Secretary LOVE, Tracy has been resigned. Secretary MILLER, David William has been resigned. Secretary TAYLOR, Jeremy Lovett has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEYDON, George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


michael heppell Key Finiance

LIABILITIES £528.41k
+11%
CASH £134.4k
+12%
TOTAL ASSETS £585.47k
+1%
All Financial Figures

Current Directors

Secretary
HEPPELL, Christine
Appointed Date: 11 July 2003
Director
HEPPELL, Michael
Appointed Date: 24 November 2001
58 years old

Resigned Directors

Secretary
LOVE, Tracy
Resigned: 11 July 2003
Appointed Date: 27 September 2002
Secretary
MILLER, David William
Resigned: 05 March 2002
Appointed Date: 24 November 2001
Secretary
TAYLOR, Jeremy Lovett
Resigned: 27 September 2002
Appointed Date: 05 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Director
HEYDON, George
Resigned: 01 October 2005
Appointed Date: 24 April 2003
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Michael Heppell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Heppell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL HEPPELL LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 11
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 11
...
... and 41 more events
13 Dec 2001
New secretary appointed
13 Dec 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
16 Oct 2001
Incorporation

MICHAEL HEPPELL LIMITED Charges

13 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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