HEATHPACE LIMITED
601 LONDON ROAD

Hellopages » Essex » Southend-on-Sea » SS0 9PE
Company number 03066256
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address C/O MWS, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, SS0 9PE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of HEATHPACE LIMITED are www.heathpace.co.uk, and www.heathpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Heathpace Limited is a Private Limited Company. The company registration number is 03066256. Heathpace Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Heathpace Limited is C O Mws Kingsridge House 601 London Road Westcliff On Sea Ss0 9pe. . LERPINIERE, Cheryl Jane is a Secretary of the company. LERPINIERE, Roy Stephen is a Director of the company. Secretary LERPINIERE, Ernest Charles Senior has been resigned. Secretary LERPINIERE (SNR), Ernest Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LERPINIERE, Ernest Charles Senior has been resigned. Director LERPINIERE (SNR), Ernest Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
LERPINIERE, Cheryl Jane
Appointed Date: 11 May 1998

Director
LERPINIERE, Roy Stephen
Appointed Date: 18 October 1995
67 years old

Resigned Directors

Secretary
LERPINIERE, Ernest Charles Senior
Resigned: 13 November 1997
Appointed Date: 18 October 1995

Secretary
LERPINIERE (SNR), Ernest Charles
Resigned: 11 May 1998
Appointed Date: 13 November 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1995
Appointed Date: 09 June 1995

Director
LERPINIERE, Ernest Charles Senior
Resigned: 13 November 1997
Appointed Date: 18 October 1995
69 years old

Director
LERPINIERE (SNR), Ernest Charles
Resigned: 11 May 1998
Appointed Date: 13 November 1997
91 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1995
Appointed Date: 09 June 1995

HEATHPACE LIMITED Events

06 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Aug 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 53 more events
02 Nov 1995
Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP
01 Nov 1995
Secretary resigned;director resigned;new director appointed
01 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Oct 1995
Memorandum and Articles of Association
09 Jun 1995
Incorporation

HEATHPACE LIMITED Charges

13 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1998
Debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Ernest Charles Lerpiniere
Description: Fixed and floating charges over the undertaking and all…