HEYFORD GROUP LTD
BIRMINGHAM HEYFORD HOMES (WELDON) LIMITED

Hellopages » West Midlands » Solihull » B37 7YG

Company number 05316135
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HEYFORD GROUP LTD are www.heyfordgroup.co.uk, and www.heyford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Heyford Group Ltd is a Private Limited Company. The company registration number is 05316135. Heyford Group Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Heyford Group Ltd is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. HOWLAND, Anthony is a Director of the company. SMITH, Roger Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GLENNON, John
Appointed Date: 17 December 2004

Director
HOWLAND, Anthony
Appointed Date: 17 December 2004
60 years old

Director
SMITH, Roger Stephen
Appointed Date: 17 December 2004
72 years old

Persons With Significant Control

Heyford Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYFORD GROUP LTD Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

26 Feb 2015
Company name changed heyford homes (weldon) LIMITED\certificate issued on 26/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30

...
... and 26 more events
17 Feb 2006
Registered office changed on 17/02/06 from: suite 57 burlington house 369 wellingborough road northampton northamptonshire NN1 4EU
17 Jan 2006
Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed

16 Nov 2005
Particulars of mortgage/charge
16 Nov 2005
Particulars of mortgage/charge
17 Dec 2004
Incorporation

HEYFORD GROUP LTD Charges

27 October 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Downing Protected Vct Iii PLC
Description: By way of an equitable mortgage its interest in any real…
27 October 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Downing Protected Vct Ii PLC
Description: By way of an equitable mortgage its interest in any real…