HEH (DEVON) LIMITED
EXETER HOSE-EQUIP (HOLDINGS) LIMITED DEREK LANE & CO LTD.

Hellopages » Devon » Teignbridge » EX4 2HF

Company number 03752359
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address LOWER TRELAKE BUSINESS PARK, TEDBURN ROAD, WHITESTONE, EXETER, DEVON, EX4 2HF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 . The most likely internet sites of HEH (DEVON) LIMITED are www.hehdevon.co.uk, and www.heh-devon.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eight months. Heh Devon Limited is a Private Limited Company. The company registration number is 03752359. Heh Devon Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Heh Devon Limited is Lower Trelake Business Park Tedburn Road Whitestone Exeter Devon Ex4 2hf. The company`s financial liabilities are £1105.14k. It is £-0.93k against last year. The cash in hand is £0.68k. It is £-0.48k against last year. And the total assets are £1106.3k, which is £-1.68k against last year. LANE, Carole Ann is a Secretary of the company. LANE, Carole Ann is a Director of the company. LANE, Derek Noel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOME, Richard Henry has been resigned. Director GOWARD, Alan Roy has been resigned. Director WOODLEY, Robert Alan has been resigned. The company operates in "Activities of production holding companies".


heh (devon) Key Finiance

LIABILITIES £1105.14k
-1%
CASH £0.68k
-42%
TOTAL ASSETS £1106.3k
-1%
All Financial Figures

Current Directors

Secretary
LANE, Carole Ann
Appointed Date: 14 April 1999
Director
LANE, Carole Ann
Appointed Date: 14 April 1999
77 years old
Director
LANE, Derek Noel
Appointed Date: 14 April 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
BROOME, Richard Henry
Resigned: 24 August 2010
Appointed Date: 01 May 2008
75 years old
Director
GOWARD, Alan Roy
Resigned: 30 January 2004
Appointed Date: 25 September 2001
59 years old
Director
WOODLEY, Robert Alan
Resigned: 11 November 2010
Appointed Date: 01 May 2008
60 years old

HEH (DEVON) LIMITED Events

20 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,000
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5,000
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
10 Jun 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5,000
...
... and 45 more events
22 Apr 2000
Return made up to 14/04/00; full list of members
18 Feb 2000
Particulars of mortgage/charge
13 May 1999
Ad 05/05/99--------- £ si 4998@1=4998 £ ic 2/5000
14 Apr 1999
Secretary resigned
14 Apr 1999
Incorporation

HEH (DEVON) LIMITED Charges

28 January 2000
Mortgage debenture
Delivered: 18 February 2000
Status: Satisfied on 30 December 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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