A.E.HEADEN LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DL

Company number 00510026
Status Active
Incorporation Date 25 July 1952
Company Type Private Limited Company
Address UNIT 9 BOWMANS TRADING ESTATE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 6,000 . The most likely internet sites of A.E.HEADEN LIMITED are www.aeheaden.co.uk, and www.a-e-headen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four months. A E Headen Limited is a Private Limited Company. The company registration number is 00510026. A E Headen Limited has been working since 25 July 1952. The present status of the company is Active. The registered address of A E Headen Limited is Unit 9 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire Sg1 2dl. . DENYER, Timothy Charles is a Secretary of the company. DENYER, Timothy Charles is a Director of the company. JOHNSON, David Timothy is a Director of the company. Secretary JOHNSON, Andrew Peter has been resigned. Director DENYER, Timothy Charles has been resigned. Director HEADEN, Arthur Edwin has been resigned. Director JOHNSON, Andrew Peter has been resigned. Director JOHNSON, Ruth Doris has been resigned. Director JOHNSON, Sydney Albert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DENYER, Timothy Charles
Appointed Date: 01 May 1999
Director
DENYER, Timothy Charles
Appointed Date: 01 May 1999
68 years old
Director
JOHNSON, David Timothy

67 years old

Resigned Directors

Secretary
JOHNSON, Andrew Peter
Resigned: 01 May 1999
Director
DENYER, Timothy Charles
Resigned: 31 March 1997
Appointed Date: 09 August 1993
68 years old
Director
HEADEN, Arthur Edwin
Resigned: 01 May 1999
119 years old
Director
JOHNSON, Andrew Peter
Resigned: 01 May 1999
Appointed Date: 15 June 1982
69 years old
Director
JOHNSON, Ruth Doris
Resigned: 30 September 1995
96 years old
Director
JOHNSON, Sydney Albert
Resigned: 01 May 1999
99 years old

Persons With Significant Control

Challenge Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.E.HEADEN LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,000
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 6,000
...
... and 81 more events
11 Aug 1987
Return made up to 27/01/87; full list of members
07 Aug 1987
Accounts for a small company made up to 30 September 1986
29 Jan 1987
Accounts for a small company made up to 30 September 1985
29 Jan 1987
Return made up to 07/02/86; full list of members
01 Oct 1986
Director resigned

A.E.HEADEN LIMITED Charges

11 November 1993
Legal charge
Delivered: 19 November 1993
Status: Satisfied on 9 July 1997
Persons entitled: Midland Bank PLC
Description: F/H-land to the north west of high street potters bar…
8 February 1993
Fixed and floating
Delivered: 13 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1993
Legal charge
Delivered: 13 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Marshmoor works,great north road,welham…
8 February 1993
Legal charge
Delivered: 13 February 1993
Status: Satisfied on 9 July 1997
Persons entitled: Midland Bank PLC
Description: Land on the west side of high street,potters bar t/n mx…
26 June 1992
Mortgage
Delivered: 30 June 1992
Status: Satisfied on 13 April 1995
Persons entitled: E.M.Sears & Co Limited
Description: Land to the north west of high street,potters bar…
14 January 1977
Legal charge
Delivered: 2 February 1977
Status: Satisfied on 6 March 1993
Persons entitled: Barclays Bank PLC
Description: Factory & office at 218, high st, potters bal, herts being…
14 January 1977
Legal charge
Delivered: 24 January 1977
Status: Satisfied on 6 March 1993
Persons entitled: Barclays Bank PLC
Description: Marshmoor works, great north road, hatfield, herts (see doc…

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