THE HEIGHTEC GROUP LIMITED
KENDAL NATIONAL ACCESS AND RESCUE CENTRE LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6NH

Company number 03435385
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address LAKE DISTRICT BUSINESS PARK, MINTBRIDGE ROAD, KENDAL, CUMBRIA, LA9 6NH
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel, 47990 - Other retail sale not in stores, stalls or markets, 85320 - Technical and vocational secondary education, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of THE HEIGHTEC GROUP LIMITED are www.theheightecgroup.co.uk, and www.the-heightec-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. The Heightec Group Limited is a Private Limited Company. The company registration number is 03435385. The Heightec Group Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of The Heightec Group Limited is Lake District Business Park Mintbridge Road Kendal Cumbria La9 6nh. The company`s financial liabilities are £633.85k. It is £71.06k against last year. The cash in hand is £273.8k. It is £111.41k against last year. And the total assets are £1205.67k, which is £79.99k against last year. LAVERACK, Julia Kirsten is a Secretary of the company. JONES, Keith is a Director of the company. Secretary JONES, Keith has been resigned. Director THOMAS, David Andrew Bernard has been resigned. Director WARE, Christopher Howard has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


the heightec group Key Finiance

LIABILITIES £633.85k
+12%
CASH £273.8k
+68%
TOTAL ASSETS £1205.67k
+7%
All Financial Figures

Current Directors

Secretary
LAVERACK, Julia Kirsten
Appointed Date: 30 July 1998

Director
JONES, Keith
Appointed Date: 17 September 1997
64 years old

Resigned Directors

Secretary
JONES, Keith
Resigned: 30 July 1998
Appointed Date: 17 September 1997

Director
THOMAS, David Andrew Bernard
Resigned: 18 November 2015
Appointed Date: 19 September 2011
63 years old

Director
WARE, Christopher Howard
Resigned: 23 December 2009
Appointed Date: 17 September 1997
69 years old

Persons With Significant Control

Mr Keith Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Julia Kirsten Laverack
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEIGHTEC GROUP LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
21 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
13 Aug 1998
Particulars of contract relating to shares
13 Aug 1998
Ad 30/07/98--------- £ si 33500@1=33500 £ ic 10/33510
13 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Dec 1997
Particulars of mortgage/charge
17 Sep 1997
Incorporation

THE HEIGHTEC GROUP LIMITED Charges

2 December 1997
Debenture
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…