H G HEATH & SONS LLP
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4JX

Company number OC338946
Status Active
Incorporation Date 24 July 2008
Company Type Limited Liability Partnership
Address NEW BRIDGES FARM, BLACKWELL, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4JX
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H G HEATH & SONS LLP are www.hgheathsons.co.uk, and www.h-g-heath-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Stratford-upon-Avon Rail Station is 7.8 miles; to Wilmcote Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Heath Sons Llp is a Limited Liability Partnership. The company registration number is OC338946. H G Heath Sons Llp has been working since 24 July 2008. The present status of the company is Active. The registered address of H G Heath Sons Llp is New Bridges Farm Blackwell Shipston On Stour Warwickshire Cv36 4jx. . HEATH, Christopher George is a LLP Designated Member of the company. HEATH, Daphne Elizabeth is a LLP Designated Member of the company. HEATH, Harold George is a LLP Designated Member of the company. HEATH, John William is a LLP Designated Member of the company. HEATH, Melvin George is a LLP Designated Member of the company. HEATH, Peter John is a LLP Designated Member of the company. HEATH, Richard William is a LLP Designated Member of the company. HEATH, Robert James is a LLP Designated Member of the company. HEATH, Vanessa Elizabeth is a LLP Designated Member of the company. LLP Designated Member HEATH, Freda Anne has been resigned.


Current Directors

LLP Designated Member
HEATH, Christopher George
Appointed Date: 24 July 2008
47 years old
LLP Designated Member
HEATH, Daphne Elizabeth
Appointed Date: 24 July 2008
78 years old
LLP Designated Member
HEATH, Harold George
Appointed Date: 24 July 2008
102 years old
LLP Designated Member
HEATH, John William
Appointed Date: 24 July 2008
78 years old
LLP Designated Member
HEATH, Melvin George
Appointed Date: 24 July 2008
77 years old
LLP Designated Member
HEATH, Peter John
Appointed Date: 24 July 2008
52 years old
LLP Designated Member
HEATH, Richard William
Appointed Date: 24 July 2008
54 years old
LLP Designated Member
HEATH, Robert James
Appointed Date: 01 April 2010
51 years old
LLP Designated Member
HEATH, Vanessa Elizabeth
Appointed Date: 24 July 2008
74 years old

Resigned Directors

LLP Designated Member
HEATH, Freda Anne
Resigned: 10 March 2010
Appointed Date: 24 July 2008
106 years old

H G HEATH & SONS LLP Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 24 July 2015
18 Aug 2015
Member's details changed for Mr Robert James Heath on 28 November 2014
...
... and 23 more events
11 Aug 2009
Annual return made up to 24/07/09
08 Apr 2009
Prevsho from 31/07/2009 to 31/03/2009
13 Aug 2008
Particulars of a mortgage or charge / charge no: 2
05 Aug 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Incorporation document\certificate of incorporation

H G HEATH & SONS LLP Charges

1 August 2008
Legal mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a armscote fields farm halfords warks…
1 August 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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