HEYGATES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3QH
Company number 00603238
Status Active
Incorporation Date 22 April 1958
Company Type Private Limited Company
Address BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration one hundred and one 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 HEYGATES LIMITED are www.heygates.co.uk, and www.heygates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Heygates Limited is a Private Limited Company. The company registration number is 00603238. Heygates Limited has been working since 22 April 1958. The present status of the company is Active. The registered address of Heygates Limited is Bugbrooke Mills Bugbrooke Northampton Nn7 3qh. . CHIA, Stephen is a Secretary of the company. CHIA, Stephen is a Director 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 GREENE, Anthony Charles has been resigned. Director GRIBBON, Mervyn Thompson has been resigned. Director HEYGATE (SENIOR), Arthur Robert has been resigned. Director HUTCHCRAFT, John Duncan has been resigned. Director KEVEREN, Keith Norman has been resigned. Director TETLEY, Anne Elizabeth has been resigned. Director USSHER, James Neville has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
CHIA, Stephen
Appointed Date: 03 November 2010
Director
CHIA, Stephen
Appointed Date: 19 March 2010
68 years old
Director
HEYGATE, Arthur Robert
Appointed Date: 19 March 2010
51 years old
Director
HEYGATE, Arthur Robert

81 years old
Director
HEYGATE, Paul Michael

82 years old
Director
HEYGATE, Sarah Elizabeth
Appointed Date: 19 March 2010
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
GREENE, Anthony Charles
Resigned: 13 January 2009
Appointed Date: 02 February 2001
82 years old
Director
GRIBBON, Mervyn Thompson
Resigned: 12 November 2015
Appointed Date: 02 February 2001
87 years old
Director
HEYGATE (SENIOR), Arthur Robert
Resigned: 05 December 1994
111 years old
Director
HUTCHCRAFT, John Duncan
Resigned: 12 November 2015
94 years old
Director
KEVEREN, Keith Norman
Resigned: 23 March 2004
108 years old
Director
TETLEY, Anne Elizabeth
Resigned: 21 February 2007
Appointed Date: 21 November 1995
109 years old
Director
USSHER, James Neville
Resigned: 16 October 1998
110 years old

Persons With Significant Control

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

HEYGATES LIMITED Events

08 Jan 2017
Full accounts made up to 2 April 2016
14 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 2,000,000
...
... and 91 more events
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 01/12/87; full list of members
31 Jan 1987
Full accounts made up to 31 March 1986
31 Jan 1987
Return made up to 12/12/86; full list of members
22 Apr 1958
Incorporation

HEYGATES LIMITED Charges

29 October 2013
Charge code 0060 3238 0004
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 November 2007
Chattels mortgage
Delivered: 30 November 2007
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
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…
7 October 2003
Chattels mortgage
Delivered: 16 October 2003
Status: Satisfied on 25 March 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fawema 1 bag packer flour line model fa 340 l pl/k 40…

Similar Companies

HEYGATE PROPERTIES LIMITED HEYGATES COUNTRY FEEDS LIMITED HEYGH LIMITED HEYGR8 LIMITED HEYGREENGO LTD HEYHAY LTD HEYHIHELLO LTD