BARBARA HEYES LAND IMPROVEMENT LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 7JE

Company number 03124528
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address MOSSBOROUGH BUNGALOW MOSSBOROUGH HALL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 7JE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 99 . The most likely internet sites of BARBARA HEYES LAND IMPROVEMENT LIMITED are www.barbaraheyeslandimprovement.co.uk, and www.barbara-heyes-land-improvement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Eccleston Park Rail Station is 3.9 miles; to Garswood Rail Station is 5.7 miles; to Gathurst Rail Station is 7 miles; to Edge Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbara Heyes Land Improvement Limited is a Private Limited Company. The company registration number is 03124528. Barbara Heyes Land Improvement Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Barbara Heyes Land Improvement Limited is Mossborough Bungalow Mossborough Hall Lane Rainford St Helens Merseyside Wa11 7je. . SEPHTON, Elizabeth Sarah is a Secretary of the company. HEYES, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEYES, Barbara has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SEPHTON, Elizabeth Sarah
Appointed Date: 10 November 1995

Director
HEYES, James
Appointed Date: 03 December 2003
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Director
HEYES, Barbara
Resigned: 12 April 2003
Appointed Date: 10 November 1995
94 years old

Persons With Significant Control

Mr James Heyes Snr
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

Mr James Heyes Jnr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George William Heyes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Sarah Sephton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBARA HEYES LAND IMPROVEMENT LIMITED Events

09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99

03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 99

...
... and 41 more events
01 Dec 1997
Return made up to 10/11/97; no change of members
06 Oct 1997
Accounts for a small company made up to 30 November 1996
30 Jan 1997
Return made up to 10/11/96; full list of members
16 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

BARBARA HEYES LAND IMPROVEMENT LIMITED Charges

30 July 2001
Mortgage deed
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 80 acres of land at…
24 July 2001
Debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Mortgage
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Land on the west side of cut lane knowsley merseyside t/n…