GEORGE W. HEATH & SONS (BUILDERS) LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 00969142
Status Active
Incorporation Date 29 December 1969
Company Type Private Limited Company
Address CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBY, DERBYSHIRE, DE73 8JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 620 . The most likely internet sites of GEORGE W. HEATH & SONS (BUILDERS) LIMITED are www.georgewheathsonsbuilders.co.uk, and www.george-w-heath-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George W Heath Sons Builders Limited is a Private Limited Company. The company registration number is 00969142. George W Heath Sons Builders Limited has been working since 29 December 1969. The present status of the company is Active. The registered address of George W Heath Sons Builders Limited is Castle Lane Industrial Estate Melbourne Derby Derbyshire De73 8jb. . HEATH, Robert William is a Secretary of the company. HEATH, Robert William is a Director of the company. TILLYARD, Jason Paul is a Director of the company. Secretary HEATH, David Alan has been resigned. Director HEATH, Clifford Arthur has been resigned. Director HEATH, David Alan has been resigned. Director HEATH, George William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HEATH, Robert William
Appointed Date: 14 February 2003
Director
HEATH, Robert William
Appointed Date: 24 December 1999
60 years old
Director
TILLYARD, Jason Paul
Appointed Date: 24 December 1999
55 years old

Resigned Directors

Secretary
HEATH, David Alan
Resigned: 14 February 2003
Director
HEATH, Clifford Arthur
Resigned: 09 August 2007
81 years old
Director
HEATH, David Alan
Resigned: 14 February 2003
82 years old
Director
HEATH, George William
Resigned: 23 November 1992
113 years old

Persons With Significant Control

Mr Robert William Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Paul Tillyard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE W. HEATH & SONS (BUILDERS) LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 620
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 620
...
... and 72 more events
09 May 1988
Accounts made up to 31 December 1987
02 Nov 1987
Return made up to 14/04/87; full list of members
02 Nov 1987
Accounts for a small company made up to 31 December 1986
14 May 1986
Accounts for a small company made up to 31 December 1985
14 May 1986
Return made up to 24/04/86; full list of members

GEORGE W. HEATH & SONS (BUILDERS) LIMITED Charges

29 November 1996
Oral charge without instrument
Delivered: 4 December 1996
Status: Satisfied on 16 July 2004
Persons entitled: Clifford Arthur Heath
Description: Fixed and floating assets of the company.
29 November 1996
Oral charge without instrument
Delivered: 4 December 1996
Status: Satisfied on 16 July 2004
Persons entitled: David Alan Heath
Description: Fixed and floating assets of the company.
6 October 1983
Legal mortgage
Delivered: 11 October 1983
Status: Satisfied on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: Premises and building yard at castle street industrial…

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