HEARTBEAT HOLDINGS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B98 8JY

Company number 01288620
Status Active
Incorporation Date 30 November 1976
Company Type Private Limited Company
Address ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Edward Kingsley Stubbings on 4 December 2015. The most likely internet sites of HEARTBEAT HOLDINGS LIMITED are www.heartbeatholdings.co.uk, and www.heartbeat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Heartbeat Holdings Limited is a Private Limited Company. The company registration number is 01288620. Heartbeat Holdings Limited has been working since 30 November 1976. The present status of the company is Active. The registered address of Heartbeat Holdings Limited is Arthur Street Redditch Worcestershire B98 8jy. . STUBBINGS, Maureen Bernadette is a Secretary of the company. PRITCHARD, James Victor is a Director of the company. PRITCHARD, Patricia Mary is a Director of the company. PRITCHARD, Rachel Louise is a Director of the company. STUBBINGS, Audrey is a Director of the company. STUBBINGS, Charles Walter is a Director of the company. STUBBINGS, David Walter is a Director of the company. STUBBINGS, Edward Kingsley is a Director of the company. Director STUBBINGS, Audrey has been resigned. Director STUBBINGS, Charles Walter has been resigned. Director STUBBINGS, Walter Kingsley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUBBINGS, Maureen Bernadette
Director
PRITCHARD, James Victor
Appointed Date: 03 October 2008
44 years old
Director
PRITCHARD, Patricia Mary

70 years old
Director
PRITCHARD, Rachel Louise
Appointed Date: 01 October 2014
42 years old
Director
STUBBINGS, Audrey
Appointed Date: 26 November 1996
104 years old
Director
STUBBINGS, Charles Walter
Appointed Date: 02 August 2004
49 years old
Director
STUBBINGS, David Walter

76 years old
Director
STUBBINGS, Edward Kingsley
Appointed Date: 01 October 2014
38 years old

Resigned Directors

Director
STUBBINGS, Audrey
Resigned: 04 March 1991
104 years old
Director
STUBBINGS, Charles Walter
Resigned: 07 November 2003
Appointed Date: 02 January 2001
49 years old
Director
STUBBINGS, Walter Kingsley
Resigned: 04 March 1991
108 years old

Persons With Significant Control

Mr James Victor Pritchard
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Patricia Mary Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Charles Walter Stubbings Meng Acgi
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
David Walter Stubbings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HEARTBEAT HOLDINGS LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 4 July 2016 with updates
20 Jan 2016
Director's details changed for Mr Edward Kingsley Stubbings on 4 December 2015
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 900
...
... and 95 more events
23 Jan 1988
Return made up to 31/12/87; full list of members
11 Sep 1987
Full group accounts made up to 28 February 1987
16 Apr 1987
Group of companies' accounts made up to 28 February 1986
12 Mar 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Secretary's particulars changed;director's particulars changed

HEARTBEAT HOLDINGS LIMITED Charges

7 May 2014
Charge code 0128 8620 0009
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited David Walter Stubbings Charles Walter Stubbings Patricia Mary Pritchard
Description: 91 arthur street lakeside redditch worcestershire…
12 June 2013
Charge code 0128 8620 0008
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Charles Walter Stubbings Patricia Mary Pritchard David Walter Stubbings Standard Life Trustee Company Limited
Description: 67 arthur street lakeside redditch worcestershire…
22 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 9 target park lakeside redditch with the…
8 April 2011
Mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Charles Walter Stubbings, David Walter Stubbings, James Victor Pritchard, Patricia Mary Pritchard and Standard Life Trustee Company Limited
Description: 91 arthur street, lakeside, redditch, worcestershire, t/no:…
11 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 14 April 2011
Persons entitled: Charles Walter Stubbings & David Walter Stubbings & James Victor Pritchard & Patricia Mary Pritchard & Standard Life Trustees Company Limited
Description: The property k/a 91 artur street lakeside redditch…
14 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 1 September 2012
Persons entitled: Charles Walter Stubbings & David Walter Stubbings & James Victor Pritchard & Patricia Marypritchard & Standard Life Trustee Company Limited
Description: 91 arthur street, lakeside, redditch, worcestershire t/n…
31 May 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied on 23 January 2006
Persons entitled: Midland Bank PLC
Description: F/H property in arthur street, redditch, worcester and…
31 May 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied on 23 January 2006
Persons entitled: Midland Bank PLC
Description: F/H property in arthur street, redditch, worcester and…

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