HEIST ENTERPRISES LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02762729
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEIST ENTERPRISES LIMITED are www.heistenterprises.co.uk, and www.heist-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heist Enterprises Limited is a Private Limited Company. The company registration number is 02762729. Heist Enterprises Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Heist Enterprises Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. GROSE, Rupert Molyneux is a Director of the company. Secretary BRAND, Peter William has been resigned. Secretary LYNCH, Malcolm John has been resigned. Director COULTER, Stephen has been resigned. Director CROZIER, John has been resigned. Director GRIFFITHS, Francis James has been resigned. Director MANSELL, Richard has been resigned. Director ROBERTS, David John has been resigned. Director SIMPSON, Miranda Jane has been resigned. Director TATE, John has been resigned. Director TOWERS, Julie Ann has been resigned. Director WHITBY, Zoe Anne has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
GROSE, Rupert Molyneux
Appointed Date: 03 May 2001
58 years old

Resigned Directors

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 03 May 2001
Secretary
LYNCH, Malcolm John
Resigned: 03 May 2001
Appointed Date: 06 November 1992
Director
COULTER, Stephen
Resigned: 31 December 2002
Appointed Date: 05 June 2002
69 years old
Director
CROZIER, John
Resigned: 04 February 2002
Appointed Date: 03 May 2001
79 years old
Director
GRIFFITHS, Francis James
Resigned: 29 February 2000
Appointed Date: 06 November 1992
77 years old
Director
MANSELL, Richard
Resigned: 01 May 2001
Appointed Date: 15 June 1999
72 years old
Director
ROBERTS, David John
Resigned: 24 May 2002
Appointed Date: 06 November 1992
66 years old
Director
SIMPSON, Miranda Jane
Resigned: 24 May 2002
Appointed Date: 15 June 1999
73 years old
Director
TATE, John
Resigned: 03 May 2001
Appointed Date: 29 February 2000
86 years old
Director
TOWERS, Julie Ann
Resigned: 01 February 2002
Appointed Date: 03 May 2001
60 years old
Director
WHITBY, Zoe Anne
Resigned: 24 May 2002
Appointed Date: 15 June 1999
61 years old
Director
WILLIAMS, Gareth
Resigned: 03 November 2006
Appointed Date: 10 January 2006
54 years old

Persons With Significant Control

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

HEIST ENTERPRISES LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Director's details changed for Mr Rupert Molyneux Grose on 7 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 87 more events
06 Dec 1993
Registered office changed on 06/12/93 from: 2 college close beckett park campus leeds west yorkshire LS6 3QS
06 Dec 1993
Ad 06/11/92--------- £ si 2@1
06 Dec 1993
Return made up to 06/11/93; full list of members
  • 363(287) ‐ Registered office changed on 06/12/93
19 Feb 1993
Accounting reference date notified as 30/09
06 Nov 1992
Incorporation

HEIST ENTERPRISES LIMITED Charges

27 April 1999
Debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEISKER GARDENS MANAGEMENT LIMITED HEIST CRAFT LTD. HEIST GALLERY LTD HEIST JEWELLERY LIMITED HEIST LTD HEIST MENSWEAR LIMITED HEIST OR HIT LIMITED