HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED
ILMINSTER

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Company number 04586712
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address HYBANKS COTTAGE SHELLS LANE, SHEPTON BEAUCHAMP, ILMINSTER, SOMERSET, TA19 0LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 11 November 2016 with updates; Registration of charge 045867120010, created on 30 June 2016. The most likely internet sites of HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED are www.heathfielddevelopmentssomerset.co.uk, and www.heathfield-developments-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heathfield Developments Somerset Limited is a Private Limited Company. The company registration number is 04586712. Heathfield Developments Somerset Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Heathfield Developments Somerset Limited is Hybanks Cottage Shells Lane Shepton Beauchamp Ilminster Somerset Ta19 0lx. . CLOSE, Bernadette is a Secretary of the company. CLOSE, Bernadette is a Director of the company. CLOSE, Peter Andrew is a Director of the company. Secretary CLOSE, Peter Andrew has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BARRETT, Wayne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLOSE, Bernadette
Appointed Date: 31 October 2005
Director
CLOSE, Bernadette
Appointed Date: 16 May 2016
71 years old
Director
CLOSE, Peter Andrew
Appointed Date: 11 November 2002
70 years old

Resigned Directors

Secretary
CLOSE, Peter Andrew
Resigned: 31 October 2005
Appointed Date: 11 November 2002
Nominee Secretary
WAYNE, Harold
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
BARRETT, Wayne
Resigned: 27 April 2005
Appointed Date: 11 November 2002
49 years old
Nominee Director
WAYNE, Yvonne
Resigned: 11 November 2002
Appointed Date: 11 November 2002
45 years old

Persons With Significant Control

Mr Peter Andrew Close
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED Events

07 Feb 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Registration of charge 045867120010, created on 30 June 2016
27 May 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Satisfaction of charge 4 in full
...
... and 54 more events
29 Nov 2002
Director resigned
29 Nov 2002
Registered office changed on 29/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Incorporation

HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED Charges

30 June 2016
Charge code 0458 6712 0010
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 February 2015
Charge code 0458 6712 0009
Delivered: 3 March 2015
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property being development site…
19 July 2012
Legal charge
Delivered: 20 July 2012
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to hannaford the crescent crapstone t/no…
7 February 2011
Legal charge
Delivered: 22 February 2011
Status: Satisfied on 19 May 2016
Persons entitled: Arthur John Gardner and Patricia Beatrice Mary Gardner
Description: Land at station road, cheddar, somerset.
7 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land at station road cheddar somerset t/no ST262400 by way…
7 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land at huish lane lower washford watchet somerset by way…
7 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The building plot, 19A durleigh road, bridgwater, somerset…
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old haulage yard haselbury plucknett…
2 December 2005
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: Plot of land at hill farm, 12 manor road, catcott…
14 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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