HEELMAN LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1XF

Company number 01620062
Status Active
Incorporation Date 4 March 1982
Company Type Private Limited Company
Address UNIT 17-18 ORLETON ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 251 ; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Elaine Julie Cole as a director on 4 January 2017. The most likely internet sites of HEELMAN LIMITED are www.heelman.co.uk, and www.heelman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Heelman Limited is a Private Limited Company. The company registration number is 01620062. Heelman Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of Heelman Limited is Unit 17 18 Orleton Road Ludlow Business Park Ludlow Shropshire Sy8 1xf. . COLE, Elaine Julie is a Secretary of the company. COLE, Daniel Peter is a Director of the company. COLE, Elaine Julie is a Director of the company. Secretary COLE, Peter David has been resigned. Secretary LOWE, Glenda Joy has been resigned. Secretary WEST, Russell Kenneth has been resigned. Secretary WEST, Russell Kenneth has been resigned. Director COLE, Peter David has been resigned. Director LOWE, Glenda Joy has been resigned. Director MOSLEY, Timothy John has been resigned. Director WEST, Kenneth Ernest has been resigned. Director WEST, Russell Kenneth has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
COLE, Elaine Julie
Appointed Date: 04 January 2017

Director
COLE, Daniel Peter
Appointed Date: 04 January 2017
49 years old

Director
COLE, Elaine Julie
Appointed Date: 04 January 2017
50 years old

Resigned Directors

Secretary
COLE, Peter David
Resigned: 08 December 2016
Appointed Date: 16 June 2001

Secretary
LOWE, Glenda Joy
Resigned: 15 December 1999
Appointed Date: 31 December 1995

Secretary
WEST, Russell Kenneth
Resigned: 15 June 2001
Appointed Date: 15 December 1999

Secretary
WEST, Russell Kenneth
Resigned: 31 December 1995

Director
COLE, Peter David
Resigned: 08 December 2016
82 years old

Director
LOWE, Glenda Joy
Resigned: 15 December 1999
Appointed Date: 31 December 1995
77 years old

Director
MOSLEY, Timothy John
Resigned: 31 December 2013
72 years old

Director
WEST, Kenneth Ernest
Resigned: 31 December 1995
111 years old

Director
WEST, Russell Kenneth
Resigned: 15 June 2001
77 years old

Persons With Significant Control

Mr Peter David Cole
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HEELMAN LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 251

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Appointment of Mrs Elaine Julie Cole as a director on 4 January 2017
09 Jan 2017
Satisfaction of charge 1 in full
09 Jan 2017
Satisfaction of charge 2 in full
...
... and 78 more events
12 Aug 1987
Accounts made up to 31 December 1986

12 Aug 1987
Return made up to 22/06/87; full list of members

18 Jun 1986
Accounts made up to 31 December 1985

18 Jun 1986
Return made up to 05/05/86; full list of members

04 Mar 1982
Incorporation

HEELMAN LIMITED Charges

8 January 1993
Single debenture
Delivered: 20 January 1993
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1988
Chattel mortgage
Delivered: 5 February 1988
Status: Satisfied on 9 January 2017
Persons entitled: Russell Kenneth West.
Description: B2 w mupem single spindle automatic screw machine tr 80.