JAMES HEATH & SONS LIMITED
TELFORD
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Alaster Peter Heath on 12 May 2016. The most likely internet sites of JAMES HEATH & SONS LIMITED are www.jamesheathsons.co.uk, and www.james-heath-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. James Heath Sons Limited is a Private Limited Company. The company registration number is 00692984. James Heath Sons Limited has been working since 17 May 1961. The present status of the company is Active. The registered address of James Heath Sons Limited is Bolas House Great Bolas Telford Shropshire Tf6 6pq. . HEATH, Alastair Peter is a Director of the company. HEATH, James Ford is a Director of the company. Secretary HEATH, James Michael has been resigned. Secretary HEATH, Peter Lloyd has been resigned. Director HEATH, Anthony James has been resigned. Director HEATH, George Derek has been resigned. Director HEATH, James Michael has been resigned. Director HEATH, Peter Lloyd has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES HEATH & SONS LIMITED Events
Statement of capital on 2015-12-23
- GBP 12,500
JAMES HEATH & SONS LIMITED Charges
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H part of bolas house farm great bolas telford shropshire…
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H part of bolas house farm great bolas telford…
Delivered: 9 December 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (I) 17.71 acres approximately of farmland at…
Delivered: 1 June 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 July 1997
Status: Satisfied on 24 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 17 November 1994
Status: Satisfied on 1 April 2009
Persons entitled: Nws Bank PLC
Description: The home farm meeson shropshire,jubilee cottage and…
Delivered: 17 September 1982
Status: Satisfied on 12 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as the willows, eaton-on-tern…
Delivered: 17 September 1982
Status: Satisfied on 12 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as jubilee cottage and silverdale…
Delivered: 17 September 1982
Status: Satisfied on 12 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as the home farm, meeson, also known as…
Delivered: 17 September 1982
Status: Satisfied on 19 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at eaton-on-tern, telford, shropshire…
Delivered: 17 September 1982
Status: Satisfied on 1 April 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at eaton-on-tern, telford, shropshire…
Delivered: 17 September 1982
Status: Satisfied on 12 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as raehill (plot 2), sytch lane, waters…
Delivered: 17 September 1982
Status: Satisfied on 31 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land at waters upton, nr wellington, telford…
Delivered: 17 September 1982
Status: Satisfied on 31 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land at waters upton, nr. Wellington, telford…
Delivered: 11 February 1974
Status: Satisfied on 1 April 2009
Persons entitled: Midland Bank PLC
Description: Raehill (plot 2) sytch lane, waters upton wellington…
Delivered: 23 February 1973
Status: Satisfied on 12 November 1994
Persons entitled: Midland Bank PLC
Description: Jubilee cottage and silverdale, meeson, wellington salop…
Delivered: 23 February 1973
Status: Satisfied on 12 November 1994
Persons entitled: Midland Bank PLC
Description: The willows, eaton upon tern county of salop. Together with…