HEATHCOTE NEWCO LIMITED
SOLIHULL
PACIFIC SHELF 1834 LIMITED
Since the company registration seven events have happened. The last three records are Registration of charge 106602750002, created on 10 May 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HEATHCOTE NEWCO LIMITED are www.heathcotenewco.co.uk, and www.heathcote-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Heathcote Newco Limited is a Private Limited Company. The company registration number is 10660275. Heathcote Newco Limited has been working since 08 March 2017. The present status of the company is Active. The registered address of Heathcote Newco Limited is Linnaeus Highlands Road Shirley Solihull West Midlands United Kingdom B90 4nh. . COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HEATHCOTE NEWCO LIMITED Events
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-04-12
- GBP 2
Statement of capital on 2017-03-08
- GBP 1
HEATHCOTE NEWCO LIMITED Charges
Delivered: 23 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…