Company number 02732726
Status Active
Incorporation Date 20 July 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CLEMANCE HALL, BRISBANE STREET, CAMBERWELL, LONDON, SE5 7NL
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of HEARTBEAT INTERNATIONAL MISSIONS are www.heartbeatinternational.co.uk, and www.heartbeat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Heartbeat International Missions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 02732726. Heartbeat International Missions has been working since 20 July 1992.
The present status of the company is Active. The registered address of Heartbeat International Missions is Clemance Hall Brisbane Street Camberwell London Se5 7nl. The company`s financial liabilities are £1.88k. It is £-7.58k against last year. The cash in hand is £1.71k. It is £-4.48k against last year. And the total assets are £4.18k, which is £-6.63k against last year. BOVELL, Claude Siegefred is a Director of the company. WADE, David Martin is a Director of the company. Secretary BOVELL, Claude has been resigned. Secretary MCFARLANE, Lorraine has been resigned. Secretary MUIRHEAD, Judith Eunice has been resigned. Secretary WADE, David has been resigned. Secretary WADE, Derek Donald, Rev has been resigned. Secretary WADE, Doreen May has been resigned. Secretary WADE, Doreen May has been resigned. Director BAILEY, Joanne has been resigned. Director BROWN, Hannah has been resigned. Director CAMPBELL, Fresia Eulande has been resigned. Director DAY, Kay has been resigned. Director EVWARAYE, Ernest Dwhofasa has been resigned. Director GILKES, Charles has been resigned. Director GRANDISON, Roger has been resigned. Director LARBIE, Samuel Kwame, Rev Maj (R Ha) has been resigned. Director LIVERMORE, Sonia has been resigned. Director LIVERMORE, Sonia has been resigned. Director LYNCH, Nicole Evette has been resigned. Director MCFARLANE, Alan James has been resigned. Director MCFARLANE, Lorraine has been resigned. Director MILLER, Leroy Anthony, Reverend has been resigned. Director MILLER, Shirley Akua has been resigned. Director MUIRHEAD, Judith Eunice has been resigned. Director OGUNMOYIWA, Jean-Kemi has been resigned. Director ROWE, Pedro has been resigned. Director SMITH, Lorraine has been resigned. Director SMITH, Lorraine has been resigned. Director WADE, David has been resigned. Director WADE, David has been resigned. Director WADE, Denis Michael has been resigned. Director WADE, Derek Donald, Rev has been resigned. Director WADE, Doreen May has been resigned. Director WADE, Doreen May has been resigned. Director WADE, Lloyd has been resigned. Director WADE, Lloyd has been resigned. Director WHYTE, Solomon Ricardo Algenon Donald has been resigned. The company operates in "Activities of religious organizations".
heartbeat international Key Finiance
LIABILITIES
£1.88k
-81%
CASH
£1.71k
-73%
TOTAL ASSETS
£4.18k
-62%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WADE, David
Resigned: 13 September 1995
Appointed Date: 20 July 1992
Director
BAILEY, Joanne
Resigned: 26 March 1997
Appointed Date: 26 January 1994
65 years old
Director
BROWN, Hannah
Resigned: 29 March 1998
Appointed Date: 26 January 1994
64 years old
Director
DAY, Kay
Resigned: 26 March 1997
Appointed Date: 26 January 1994
62 years old
Director
GILKES, Charles
Resigned: 31 January 1996
Appointed Date: 06 September 1992
89 years old
Director
GRANDISON, Roger
Resigned: 07 June 1998
Appointed Date: 29 March 1998
57 years old
Director
LIVERMORE, Sonia
Resigned: 25 February 2001
Appointed Date: 28 June 1998
68 years old
Director
LIVERMORE, Sonia
Resigned: 29 March 1998
Appointed Date: 06 September 1992
68 years old
Director
ROWE, Pedro
Resigned: 11 October 1994
Appointed Date: 06 September 1992
69 years old
Director
SMITH, Lorraine
Resigned: 25 February 2001
Appointed Date: 17 June 1998
68 years old
Director
SMITH, Lorraine
Resigned: 31 January 1996
Appointed Date: 26 January 1994
68 years old
Director
WADE, David
Resigned: 02 February 2004
Appointed Date: 28 June 1998
62 years old
Director
WADE, David
Resigned: 06 March 1997
Appointed Date: 20 July 1992
62 years old
Director
WADE, Doreen May
Resigned: 15 February 2010
Appointed Date: 12 September 2004
63 years old
Director
WADE, Doreen May
Resigned: 10 April 2002
Appointed Date: 25 February 2001
63 years old
Director
WADE, Lloyd
Resigned: 25 February 2001
Appointed Date: 26 March 1997
58 years old
Director
WADE, Lloyd
Resigned: 26 January 1994
Appointed Date: 06 September 1992
58 years old
Persons With Significant Control
Mrs Doreen May Wade
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Claude Siegefred Bovell
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Martin Wade
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
HEARTBEAT INTERNATIONAL MISSIONS Events
25 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at clemance hall brisbane street, camberwell…
22 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clemance hall, brisbane street, camberwell, london.
24 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Assemblies of God Property Trust
Description: Freehold premises situate and known as clemance hall…
1 October 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Assemblies of God Property Trust
Description: Clemance hall brisbane street camberwell london SE8.
1 October 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The United Reformed Church (Southern Province) Trust Limited
Description: Clemance hall brisbane street camberwell london SE8.