HEYWARDS LIMITED
SOUTH GLOUCESTERSHIRE PROFORMS 6195 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6QT

Company number 04061322
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address VALLEY HILL, HORTON, SOUTH GLOUCESTERSHIRE, BS37 6QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 5 . The most likely internet sites of HEYWARDS LIMITED are www.heywards.co.uk, and www.heywards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Heywards Limited is a Private Limited Company. The company registration number is 04061322. Heywards Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Heywards Limited is Valley Hill Horton South Gloucestershire Bs37 6qt. The company`s financial liabilities are £95.06k. It is £0.52k against last year. The cash in hand is £1.46k. It is £0.69k against last year. And the total assets are £1.49k, which is £0.73k against last year. BANNISTER, Caroline is a Secretary of the company. BANNISTER, David Roy is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


heywards Key Finiance

LIABILITIES £95.06k
+0%
CASH £1.46k
+90%
TOTAL ASSETS £1.49k
+95%
All Financial Figures

Current Directors

Secretary
BANNISTER, Caroline
Appointed Date: 27 October 2000
Director
BANNISTER, David Roy
Appointed Date: 27 October 2000
73 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 29 August 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr David Roy Bannister
Notified on: 29 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Bannister
Notified on: 29 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWARDS LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5
...
... and 40 more events
03 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
26 Oct 2000
Company name changed proforms 6195 LIMITED\certificate issued on 27/10/00
29 Aug 2000
Incorporation

HEYWARDS LIMITED Charges

10 October 2011
Deed of legal mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 3,4,7 and 8,14 16 russell street stroud t/no GR234990…
10 October 2011
Mortgage debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 2000
Mortgage deed
Delivered: 7 December 2000
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flats 3, 4, 7 and 8 at 14-16 russell…

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