HEADLAND SERVICES LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 7LH

Company number 02804643
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address THE OLD QUARRY, CATON CROSS ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,500,000 . The most likely internet sites of HEADLAND SERVICES LIMITED are www.headlandservices.co.uk, and www.headland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Totnes Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headland Services Limited is a Private Limited Company. The company registration number is 02804643. Headland Services Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Headland Services Limited is The Old Quarry Caton Cross Ashburton Newton Abbot Devon Tq13 7lh. The company`s financial liabilities are £419.97k. It is £144.59k against last year. The cash in hand is £94.11k. It is £-14.56k against last year. And the total assets are £265.24k, which is £-62.78k against last year. FOSS, Robert Keith is a Secretary of the company. BANKS, Clive John is a Director of the company. CLARKE, Donovan John is a Director of the company. FOSS, Keith Henry is a Director of the company. FOSS, Robert Keith is a Director of the company. Secretary FOSS, Rose Marion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSS, Jacqueline Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


headland services Key Finiance

LIABILITIES £419.97k
+52%
CASH £94.11k
-14%
TOTAL ASSETS £265.24k
-20%
All Financial Figures

Current Directors

Secretary
FOSS, Robert Keith
Appointed Date: 06 April 1999
Director
BANKS, Clive John
Appointed Date: 24 March 2015
60 years old
Director
CLARKE, Donovan John
Appointed Date: 24 March 2015
69 years old
Director
FOSS, Keith Henry
Appointed Date: 01 April 1996
78 years old
Director
FOSS, Robert Keith
Appointed Date: 06 April 1999
59 years old

Resigned Directors

Secretary
FOSS, Rose Marion
Resigned: 06 April 1999
Appointed Date: 29 March 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Director
FOSS, Jacqueline Mary
Resigned: 01 April 1996
Appointed Date: 29 March 1993
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Keith Henry Foss
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Keith Foss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLAND SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,500,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registration of charge 028046430003, created on 24 August 2015
...
... and 62 more events
09 May 1994
Ad 29/03/93--------- £ si 100@1=100 £ ic 2/102
31 Mar 1994
Accounting reference date extended from 31/03 to 31/07
20 Jan 1994
Memorandum and Articles of Association
20 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1993
Incorporation

HEADLAND SERVICES LIMITED Charges

24 August 2015
Charge code 0280 4643 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge.
24 August 2015
Charge code 0280 4643 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge.
19 December 2013
Charge code 0280 4643 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
19 December 2013
Charge code 0280 4643 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as the old quarry, caton cross…

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