HEAP & DIGBY LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9AL

Company number 02248193
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 14 HALLSLAND WAY, OXTED, SURREY, RH8 9AL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 42 . The most likely internet sites of HEAP & DIGBY LIMITED are www.heapdigby.co.uk, and www.heap-digby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Heap Digby Limited is a Private Limited Company. The company registration number is 02248193. Heap Digby Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Heap Digby Limited is 14 Hallsland Way Oxted Surrey Rh8 9al. . DAVIES, David James Frederick is a Director of the company. Secretary DAVIES, David James Frederick has been resigned. Secretary TRUNCHION, Margaret Kathleen has been resigned. Director MARQUES, Jose Eduardo De Jesus has been resigned. Director RAILTON, John Leslie has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DAVIES, David James Frederick

87 years old

Resigned Directors

Secretary
DAVIES, David James Frederick
Resigned: 28 February 1997
Secretary
TRUNCHION, Margaret Kathleen
Resigned: 31 December 2008
Appointed Date: 28 February 1997
Director
MARQUES, Jose Eduardo De Jesus
Resigned: 12 February 1993
76 years old
Director
RAILTON, John Leslie
Resigned: 28 February 1997
77 years old

Persons With Significant Control

Mr Jamie Davies
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

HEAP & DIGBY LIMITED Events

14 Oct 2016
Total exemption full accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 42
07 Sep 2015
Total exemption full accounts made up to 30 April 2015
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 42
...
... and 78 more events
13 Jul 1988
New director appointed
13 Jul 1988
Registered office changed on 13/07/88 from: 124/128 city rd london EC1V 2NJ
13 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1988
Incorporation

HEAP & DIGBY LIMITED Charges

16 October 1991
Counter indemnity and charge on deposit
Delivered: 31 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: £10,000 standing in or to be credited to an account with…

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