HEATON PROPERTY MANAGEMENT PLC
SOUTHEND ON SEA THORNFIELD HOLDINGS PLC

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 02537881
Status Liquidation
Incorporation Date 7 September 1990
Company Type Public Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 15 September 2016; Liquidators statement of receipts and payments to 15 March 2016; Liquidators statement of receipts and payments to 15 September 2015. The most likely internet sites of HEATON PROPERTY MANAGEMENT PLC are www.heatonpropertymanagement.co.uk, and www.heaton-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Heaton Property Management Plc is a Public Limited Company. The company registration number is 02537881. Heaton Property Management Plc has been working since 07 September 1990. The present status of the company is Liquidation. The registered address of Heaton Property Management Plc is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . TEMPORAL, Sarah Louise is a Secretary of the company. MARCUS, Anthony is a Director of the company. MARCUS, Simone Isobel is a Director of the company. Secretary JENNINGS, Richard David Yewdall has been resigned. Secretary WILSON, David Paul has been resigned. Director MARCUS, Jason Robert has been resigned. Director SANDERSON, Andrew James has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
TEMPORAL, Sarah Louise
Appointed Date: 05 February 2007
Director
MARCUS, Anthony
Appointed Date: 07 September 1990
79 years old
Director
MARCUS, Simone Isobel
Appointed Date: 20 July 1998
78 years old

Resigned Directors

Secretary
JENNINGS, Richard David Yewdall
Resigned: 02 September 1998
Secretary
WILSON, David Paul
Resigned: 05 February 2007
Appointed Date: 02 September 1998
Director
MARCUS, Jason Robert
Resigned: 09 September 2009
Appointed Date: 30 September 1999
46 years old
Director
SANDERSON, Andrew James
Resigned: 29 April 1998
Appointed Date: 29 October 1990
68 years old

HEATON PROPERTY MANAGEMENT PLC Events

20 Oct 2016
Liquidators statement of receipts and payments to 15 September 2016
16 May 2016
Liquidators statement of receipts and payments to 15 March 2016
29 Oct 2015
Liquidators statement of receipts and payments to 15 September 2015
10 Apr 2015
Liquidators statement of receipts and payments to 15 March 2014
19 Feb 2015
Court order insolvency:order re: appointment of liquidators
...
... and 136 more events
02 Nov 1990
New director appointed
13 Sep 1990
Director resigned;new director appointed
13 Sep 1990
Secretary resigned;new secretary appointed
13 Sep 1990
Registered office changed on 13/09/90 from: 12 york place leeds LS1 2DS
07 Sep 1990
Incorporation

HEATON PROPERTY MANAGEMENT PLC Charges

12 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Thornfield Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2008
Charge over loan notes
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in the loan notes. See the…
1 December 2005
Shares charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the shares and all dividends paid or payable. See…
1 December 2005
Charge over loan notes
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its rights, title and interest in the loan notes all…
19 September 2005
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor flat 32 cornwall gardens…
7 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 3 tite street,london SW3;…
3 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 1 tite street mayfair london t/n BGL39752.
1 September 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as ground floor flat 19 elgin crescent…
3 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a first floor flat at 15 evelyn gardens…
11 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H k/a first and second floor flat at 31 cadogan place…
16 October 2002
First legal charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as ground floor flat 32…
19 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 6 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 112 ladbroke grove, kensington, W10 5NE, t/no…
27 March 2002
Mortgage
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The loan notes. See the mortgage charge document for full…
22 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Anthony Marcus
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: 26 clifton gardens maida vale london t/n NGL528982.
15 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 11 queens elm square london. And the…
12 November 1993
Guarantee and debenture
Delivered: 24 November 1993
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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