THE HEYS GROUP LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 00983131
Status Active
Incorporation Date 26 June 1970
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Julia Heys as a director on 21 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of THE HEYS GROUP LTD are www.theheysgroup.co.uk, and www.the-heys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The Heys Group Ltd is a Private Limited Company. The company registration number is 00983131. The Heys Group Ltd has been working since 26 June 1970. The present status of the company is Active. The registered address of The Heys Group Ltd is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . HEYS, George Raymond Ernest is a Director of the company. HEYS, Julia is a Director of the company. SMITH, Raymond George is a Director of the company. Secretary HEYS, Barbara Rose has been resigned. Secretary HEYS, Helen Anne Marie has been resigned. Director HEYS, Barbara Rose has been resigned. Director HEYS, Robert Edward George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HEYS, George Raymond Ernest

85 years old
Director
HEYS, Julia
Appointed Date: 21 December 2016
73 years old
Director
SMITH, Raymond George
Appointed Date: 27 October 2014
76 years old

Resigned Directors

Secretary
HEYS, Barbara Rose
Resigned: 12 January 2011
Secretary
HEYS, Helen Anne Marie
Resigned: 27 June 2016
Appointed Date: 12 January 2011
Director
HEYS, Barbara Rose
Resigned: 12 January 2011
84 years old
Director
HEYS, Robert Edward George
Resigned: 27 June 2016
59 years old

Persons With Significant Control

Celta Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HEYS GROUP LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Appointment of Mrs Julia Heys as a director on 21 December 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016
31 Aug 2016
Termination of appointment of Robert Edward George Heys as a director on 27 June 2016
...
... and 102 more events
07 Feb 1987
Secretary resigned;new secretary appointed
19 Dec 1986
Accounts for a small company made up to 31 August 1986
19 Dec 1986
Return made up to 09/10/86; full list of members
19 Dec 1986
Director resigned;new director appointed
26 Jun 1970
Incorporation

THE HEYS GROUP LTD Charges

31 January 2011
Mortgage deed to secure own liabilities
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at essendine stamford t/no:LT209878 LT174247…
15 January 2009
Mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being alconbury truck…
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Guarantee and indemnity
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the assets of baxters warehousing limited.
26 October 2005
Mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Celta house,celta road,woodston,peterborough.t/n cb 84026…
29 June 2000
Debenture deed
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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