HEATHDYNE PROPERTIES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 03116660
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Laurence James Edward Meldrum as a director on 17 February 2016. The most likely internet sites of HEATHDYNE PROPERTIES LIMITED are www.heathdyneproperties.co.uk, and www.heathdyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Heathdyne Properties Limited is a Private Limited Company. The company registration number is 03116660. Heathdyne Properties Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Heathdyne Properties Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . MELDRUM, Cheryl Marilyn Frances is a Secretary of the company. MELDRUM, Cheryl Marilyn Frances is a Director of the company. MELDRUM, Laurence James Edward is a Director of the company. MELDRUM, Laurence James is a Director of the company. MELDRUM, Robert James William is a Director of the company. Secretary MELDRUM, Betty Grace has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELDRUM, Cheryl Marilyn Frances
Appointed Date: 18 February 2015
Director
MELDRUM, Cheryl Marilyn Frances
Appointed Date: 17 February 2016
49 years old
Director
MELDRUM, Laurence James Edward
Appointed Date: 17 February 2016
56 years old
Director
MELDRUM, Laurence James
Appointed Date: 10 November 1995
85 years old
Director
MELDRUM, Robert James William
Appointed Date: 17 February 2016
54 years old

Resigned Directors

Secretary
MELDRUM, Betty Grace
Resigned: 18 February 2015
Appointed Date: 10 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 20 October 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Robert James William Meldrum
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurence James Edward Meldrum
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurence James Meldrum
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

HEATHDYNE PROPERTIES LIMITED Events

01 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Feb 2016
Appointment of Laurence James Edward Meldrum as a director on 17 February 2016
26 Feb 2016
Appointment of Cheryl Marilyn Frances Meldrum as a director on 17 February 2016
26 Feb 2016
Appointment of Robert James William Meldrum as a director on 17 February 2016
...
... and 68 more events
16 Nov 1995
Secretary resigned
16 Nov 1995
New director appointed
16 Nov 1995
New secretary appointed
14 Nov 1995
Registered office changed on 14/11/95 from: classic house 174/80 old street london. EC1V 9BP.
20 Oct 1995
Incorporation

HEATHDYNE PROPERTIES LIMITED Charges

29 December 1995
Debenture
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Mortgage
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of brighton road,horley.t/no.sy…
29 December 1995
Mortgage
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of brighton road,horley.t/no.sy…
29 December 1995
Mortgage
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at salfords,redhill,surrey.
29 December 1995
Mortgage
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of briar bank,brighton…

Similar Companies

HEATHDOWN LIMITED HEATHDOWN PROPERTIES LIMITED HEATHE LIMITED HEATHE MEADOW MANAGEMENT COMPANY LIMITED HEATHEDENE LIMITED HEATHEN BREWERS LIMITED HEATHEN CHEMISTRY LIMITED