R.P. & S HEYWOOD (HAULAGE) LIMITED
PLYMOUTH

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Company number 02670033
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of a charge with Charles court order to extend. Charge code 026700330004, created on 11 February 2015. The most likely internet sites of R.P. & S HEYWOOD (HAULAGE) LIMITED are www.rpsheywoodhaulage.co.uk, and www.r-p-s-heywood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. R P S Heywood Haulage Limited is a Private Limited Company. The company registration number is 02670033. R P S Heywood Haulage Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of R P S Heywood Haulage Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . LINDSAY, Patricia May is a Secretary of the company. HEYWOOD, Edwin Stanley is a Director of the company. HEYWOOD, Paul Edwin is a Director of the company. Director HEYWOOD, Richard Kevin has been resigned. Director LINDSAY, Patricia May has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LINDSAY, Patricia May
Appointed Date: 09 December 1991

Director
HEYWOOD, Edwin Stanley
Appointed Date: 01 April 1998
83 years old

Director
HEYWOOD, Paul Edwin
Appointed Date: 09 December 1991
60 years old

Resigned Directors

Director
HEYWOOD, Richard Kevin
Resigned: 30 November 1993
Appointed Date: 09 December 1991
62 years old

Director
LINDSAY, Patricia May
Resigned: 15 August 2001
Appointed Date: 06 December 1994
81 years old

Persons With Significant Control

Edwin Stanley Heywood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

R.P. & S HEYWOOD (HAULAGE) LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Registration of a charge with Charles court order to extend. Charge code 026700330004, created on 11 February 2015
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 95

...
... and 64 more events
08 Jan 1993
Director resigned

08 Jan 1993
Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director's particulars changed

06 Feb 1992
Ad 05/12/91-06/12/91 £ si 95@1=95 £ ic 4/99

06 Feb 1992
Accounting reference date notified as 30/11

05 Dec 1991
Incorporation

R.P. & S HEYWOOD (HAULAGE) LIMITED Charges

11 February 2015
Charge code 0267 0033 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Paul Edwin Heywood Patricia May Lindsay Edwin Stanley Heywood
Description: All that property k/a unit 8, pitts cleave quarry…
25 November 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Trustees of the R P & S Heywood (Haulage) LTD Retirement Benefit Scheme
Description: Industrial unit at pitts cleave quarry off pitts cleave…
25 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 25 July 2014
Persons entitled: Clydesdale Bank PLC
Description: The property k/a land at pitts cleave, tavistock. Assigns…
26 March 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Trustees of R P & S Heywood (Haulage) LTD Retirement Benefit Scheme
Description: First floating charge all the undertaking and goodwill of…