HEATHFIELD TERMINAL COMPANY LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ12 6RW

Company number 01349990
Status Active
Incorporation Date 25 January 1978
Company Type Private Limited Company
Address HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of HEATHFIELD TERMINAL COMPANY LIMITED are www.heathfieldterminalcompany.co.uk, and www.heathfield-terminal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Torquay Rail Station is 9.4 miles; to Totnes Rail Station is 9.8 miles; to Paignton Rail Station is 10.6 miles; to Exeter St Thomas Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Terminal Company Limited is a Private Limited Company. The company registration number is 01349990. Heathfield Terminal Company Limited has been working since 25 January 1978. The present status of the company is Active. The registered address of Heathfield Terminal Company Limited is Heathfield Newton Abbot Devon Tq12 6rw. . GRATTON, Nicholas Mark is a Secretary of the company. KINGDON, Paul John is a Director of the company. Secretary KINGDON, Arthur Douglas has been resigned. Director DAVIES, Robert Stephen has been resigned. Director JONES, Stanley has been resigned. Director KINGDON, Arthur Douglas has been resigned. Director KINGDON, Nicholas Peter has been resigned. Director LANDON, William Henry has been resigned. Director RODEN, Peter Daniel has been resigned. Director ROSS, Michael Stuart has been resigned. Director TAPP, Frederick John Philip has been resigned. Director WILDE, John Angrave has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRATTON, Nicholas Mark
Appointed Date: 14 September 2005

Director
KINGDON, Paul John
Appointed Date: 08 November 1991
74 years old

Resigned Directors

Secretary
KINGDON, Arthur Douglas
Resigned: 14 September 2005

Director
DAVIES, Robert Stephen
Resigned: 30 July 1996
Appointed Date: 23 October 1995
80 years old

Director
JONES, Stanley
Resigned: 23 October 1995
Appointed Date: 19 February 1993
81 years old

Director
KINGDON, Arthur Douglas
Resigned: 07 September 2008
99 years old

Director
KINGDON, Nicholas Peter
Resigned: 01 May 2011
Appointed Date: 21 July 1997
71 years old

Director
LANDON, William Henry
Resigned: 31 January 2004
Appointed Date: 06 April 1994
82 years old

Director
RODEN, Peter Daniel
Resigned: 30 July 1996
Appointed Date: 19 February 1993
71 years old

Director
ROSS, Michael Stuart
Resigned: 02 February 1993
86 years old

Director
TAPP, Frederick John Philip
Resigned: 05 April 1994
96 years old

Director
WILDE, John Angrave
Resigned: 31 October 1991
76 years old

Persons With Significant Control

Heltor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHFIELD TERMINAL COMPANY LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Feb 2016
Full accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,200

21 Feb 2015
Full accounts made up to 31 August 2014
...
... and 75 more events
03 Oct 1988
Return made up to 02/08/88; full list of members

24 Aug 1988
Accounts for a small company made up to 31 August 1987

19 Aug 1988
Director resigned;new director appointed

14 Jul 1987
Return made up to 24/04/87; full list of members

14 Jul 1987
Accounts for a small company made up to 31 August 1986