HEATHLANDS PARK LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP4 5TG
Company number 04405920
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address THE OFFICE HEATHLANDS PARK, FOXHALL ROAD, IPSWICH, SUFFOLK, IP4 5TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HEATHLANDS PARK LIMITED are www.heathlandspark.co.uk, and www.heathlands-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Heathlands Park Limited is a Private Limited Company. The company registration number is 04405920. Heathlands Park Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Heathlands Park Limited is The Office Heathlands Park Foxhall Road Ipswich Suffolk Ip4 5tg. . MORFETT, Kevin John is a Secretary of the company. MORFETT, Kevin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORFETT, Pamela Irene has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORFETT, Kevin John
Appointed Date: 28 March 2002

Director
MORFETT, Kevin John
Appointed Date: 28 March 2002
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Director
MORFETT, Pamela Irene
Resigned: 28 August 2013
Appointed Date: 28 March 2002
94 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

HEATHLANDS PARK LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,000

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3,000

04 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 41 more events
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

HEATHLANDS PARK LIMITED Charges

16 March 2011
Mortgage debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 June 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…