P.C. HEASMAN & CO. LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 5JL

Company number 00572548
Status Active
Incorporation Date 5 October 1956
Company Type Private Limited Company
Address 33,FRENCH STREET,, SUNBURY ON THAMES,, MIDDLESEX, TW16 5JL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of P.C. HEASMAN & CO. LIMITED are www.pcheasmanco.co.uk, and www.p-c-heasman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C Heasman Co Limited is a Private Limited Company. The company registration number is 00572548. P C Heasman Co Limited has been working since 05 October 1956. The present status of the company is Active. The registered address of P C Heasman Co Limited is 33 French Street Sunbury On Thames Middlesex Tw16 5jl. . MURUKATHASH, Mythily is a Secretary of the company. MURUKATHASH, Kanagaranam is a Director of the company. MURUKATHASH, Mythily is a Director of the company. Secretary HEASMAN, Alan John has been resigned. Director HEASMAN, Alan John has been resigned. Director HEASMAN, Barbara Edith has been resigned. Director HEASMAN, Lily Gwendoline has been resigned. Director QUELCH, Margaret Blanche has been resigned. Director RUSHTON, Violet has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MURUKATHASH, Mythily
Appointed Date: 15 April 2002
Director
MURUKATHASH, Kanagaranam
Appointed Date: 15 April 2002
65 years old
Director
MURUKATHASH, Mythily
Appointed Date: 15 April 2002
59 years old

Resigned Directors

Secretary
HEASMAN, Alan John
Resigned: 15 April 2002
Director
HEASMAN, Alan John
Resigned: 15 April 2002
88 years old
Director
HEASMAN, Barbara Edith
Resigned: 15 April 2002
Appointed Date: 31 March 2000
86 years old
Director
HEASMAN, Lily Gwendoline
Resigned: 15 April 2002
112 years old
Director
QUELCH, Margaret Blanche
Resigned: 31 March 2000
90 years old
Director
RUSHTON, Violet
Resigned: 31 March 2000
97 years old

Persons With Significant Control

Mr Kanagaranam Murukathash
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

P.C. HEASMAN & CO. LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 10 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 5 April 2015
31 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 6,511
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 73 more events
31 Oct 1987
Return made up to 29/09/87; full list of members
29 Oct 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 28/10/86; full list of members
16 Dec 1982
Accounts made up to 31 March 1982
05 Oct 1956
Certificate of incorporation

P.C. HEASMAN & CO. LIMITED Charges

7 February 2014
Charge code 0057 2548 0003
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 french street sunbury on thames middlesex. Notification…
15 April 2002
Legal charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 french street sunbury upon thames surrey. By way of…
15 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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