HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B98 8JY

Company number 01282568
Status Active
Incorporation Date 20 October 1976
Company Type Private Limited Company
Address ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8JY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full 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 MANUFACTURING CO. (REDDITCH) LIMITED(THE) are www.heartbeatmanufacturingcoredditch.co.uk, and www.heartbeat-manufacturing-co-redditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Heartbeat Manufacturing Co Redditch Limited The is a Private Limited Company. The company registration number is 01282568. Heartbeat Manufacturing Co Redditch Limited The has been working since 20 October 1976. The present status of the company is Active. The registered address of Heartbeat Manufacturing Co Redditch Limited The 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, Charles Walter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STUBBINGS, Maureen Bernadette
Director
PRITCHARD, James Victor
Appointed Date: 01 July 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
37 years old

Resigned Directors

Director
STUBBINGS, Charles Walter
Resigned: 07 November 2003
Appointed Date: 02 January 2001
49 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 MANUFACTURING CO. (REDDITCH) LIMITED(THE) Events

07 Sep 2016
Full 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
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
...
... and 77 more events
09 Sep 1987
Full accounts made up to 28 February 1987
16 Apr 1987
Full 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
20 Oct 1976
Certificate of incorporation

HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) Charges

17 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 1990
Fixed and floating charge
Delivered: 14 August 1990
Status: Satisfied on 1 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts & other debts owing to the…

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