HEYGATE & SONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3QH
Company number 00719446
Status Active
Incorporation Date 28 March 1962
Company Type Private Limited Company
Address BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 2 April 2016; Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of HEYGATE & SONS LIMITED are www.heygatesons.co.uk, and www.heygate-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Heygate Sons Limited is a Private Limited Company. The company registration number is 00719446. Heygate Sons Limited has been working since 28 March 1962. The present status of the company is Active. The registered address of Heygate Sons Limited 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, Paul Michael 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 "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
CHIA, Stephen
Appointed Date: 03 November 2010
Director
HEYGATE, Arthur Robert

81 years old
Director
HEYGATE, Paul Michael

82 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
109 years old

Persons With Significant Control

Mr Paul Michael Heygate
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Arthur Robert Heygate
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Diana Haines
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HEYGATE & SONS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 2 April 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Jan 2016
Group of companies' 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 468,650
...
... and 77 more events
09 Feb 1988
Full group accounts made up to 31 March 1987
03 Feb 1987
Group of companies' accounts made up to 31 March 1986
03 Feb 1987
Return made up to 12/12/86; full list of members
04 Jun 1971
Company name changed\certificate issued on 04/06/71
28 Mar 1962
Certificate of incorporation

HEYGATE & SONS LIMITED 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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