HEYGATE ENGINEERING COMPANY LIMITED(THE)
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3QH

Company number 00492098
Status Active
Incorporation Date 1 March 1951
Company Type Private Limited Company
Address BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Ms Sarah Elizabeth Heygate on 11 November 2016. The most likely internet sites of HEYGATE ENGINEERING COMPANY LIMITED(THE) are www.heygateengineeringcompany.co.uk, and www.heygate-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. Heygate Engineering Company Limited The is a Private Limited Company. The company registration number is 00492098. Heygate Engineering Company Limited The has been working since 01 March 1951. The present status of the company is Active. The registered address of Heygate Engineering Company Limited The is Bugbrooke Mills Bugbrooke Northampton Nn7 3qh. . CHIA, Stephen is a Secretary of the company. HEYGATE, Arthur Robert is a Director of the company. HEYGATE, Arthur Robert is a Director of the company. HEYGATE, Paul Michael is a Director of the company. HEYGATE, Sarah Elizabeth is a Director of the company. Secretary GREENE, Anthony Charles has been resigned. Secretary SAYNOR, John Charles has been resigned. Director HEYGATE (SENIOR), Arthur Robert has been resigned. Director TETLEY, Anne Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CHIA, Stephen
Appointed Date: 03 November 2010
Director
HEYGATE, Arthur Robert
Appointed Date: 13 March 2013
50 years old
Director
HEYGATE, Arthur Robert

80 years old
Director
HEYGATE, Paul Michael

82 years old
Director
HEYGATE, Sarah Elizabeth
Appointed Date: 13 March 2013
48 years old

Resigned Directors

Secretary
GREENE, Anthony Charles
Resigned: 13 January 2009
Secretary
SAYNOR, John Charles
Resigned: 03 November 2010
Appointed Date: 13 January 2009
Director
HEYGATE (SENIOR), Arthur Robert
Resigned: 05 December 1994
111 years old
Director
TETLEY, Anne Elizabeth
Resigned: 21 February 2007
Appointed Date: 21 November 1995
108 years old

Persons With Significant Control

Heygate & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYGATE ENGINEERING COMPANY LIMITED(THE) Events

08 Jan 2017
Full accounts made up to 2 April 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Nov 2016
Director's details changed for Ms Sarah Elizabeth Heygate on 11 November 2016
05 Jan 2016
Full accounts made up to 28 March 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 26,250
...
... and 69 more events
09 Mar 1988
Secretary resigned;new secretary appointed
11 Feb 1988
Full accounts made up to 31 March 1987
11 Feb 1988
Return made up to 01/12/87; full list of members
24 Mar 1987
Return made up to 12/12/86; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986

HEYGATE ENGINEERING COMPANY LIMITED(THE) Charges

11 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 11 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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