HEYROD COMMUNICATIONS LIMITED
OLDHAM HEYROD CIVIL ENGINEERING LIMITED

Hellopages » Greater Manchester » Oldham » OL4 1LA

Company number 02587657
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address THORNLEY HOUSE, OVERENS STREET, OLDHAM, LANCASHIRE, OL4 1LA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c., 61900 - Other telecommunications activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Paul Francis Gillespie as a director on 16 December 2016. The most likely internet sites of HEYROD COMMUNICATIONS LIMITED are www.heyrodcommunications.co.uk, and www.heyrod-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Heyrod Communications Limited is a Private Limited Company. The company registration number is 02587657. Heyrod Communications Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Heyrod Communications Limited is Thornley House Overens Street Oldham Lancashire Ol4 1la. . GILLESPIE, Francis Joseph is a Director of the company. GILLESPIE, Paul Francis is a Director of the company. NESS, James Gordon is a Director of the company. Nominee Secretary OLSBERG, Rachel Hannah has been resigned. Secretary ROWE, Amanda has been resigned. Director BRIDGMAN, Peter Ronald has been resigned. Director GILLESPIE, Francis Joseph has been resigned. Director MCINTYRE, Lisa has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director ROODHOUSE, John Steven has been resigned. The company operates in "Other construction installation".


Current Directors

Director
GILLESPIE, Francis Joseph
Appointed Date: 02 March 2011
82 years old
Director
GILLESPIE, Paul Francis
Appointed Date: 16 December 2016
50 years old
Director
NESS, James Gordon
Appointed Date: 01 November 2001
72 years old

Resigned Directors

Nominee Secretary
OLSBERG, Rachel Hannah
Resigned: 04 March 1991
Appointed Date: 01 March 1991
Secretary
ROWE, Amanda
Resigned: 06 April 2008
Appointed Date: 06 March 1991
Director
BRIDGMAN, Peter Ronald
Resigned: 16 March 2009
Appointed Date: 05 January 2009
67 years old
Director
GILLESPIE, Francis Joseph
Resigned: 01 November 2001
Appointed Date: 06 March 1991
82 years old
Director
MCINTYRE, Lisa
Resigned: 28 September 2012
Appointed Date: 01 March 2012
45 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 04 March 1991
Appointed Date: 01 March 1991
77 years old
Director
ROODHOUSE, John Steven
Resigned: 08 May 2013
Appointed Date: 01 October 2003
60 years old

Persons With Significant Control

Heyrod Holdings Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Joseph Gillespie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYROD COMMUNICATIONS LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Appointment of Mr Paul Francis Gillespie as a director on 16 December 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 250,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
26 Apr 1991
Accounting reference date notified as 30/07
05 Apr 1991
Secretary resigned;new secretary appointed
05 Apr 1991
Director resigned;new director appointed
05 Apr 1991
Registered office changed on 05/04/91 from: c/o b olsberg & co 31 king street west manchester M3 2PF
01 Mar 1991
Incorporation

HEYROD COMMUNICATIONS LIMITED Charges

23 February 2012
Mortgage debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Thornley house overens street oldham assigns the goodwill…
10 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 25 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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