HEADLAND FINANCE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DE

Company number 03253549
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 48 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of HEADLAND FINANCE LIMITED are www.headlandfinance.co.uk, and www.headland-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Headland Finance Limited is a Private Limited Company. The company registration number is 03253549. Headland Finance Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Headland Finance Limited is 48 The Terrace Torquay Devon Tq1 1de. The company`s financial liabilities are £50.57k. It is £12.78k against last year. The cash in hand is £51.22k. It is £42.12k against last year. And the total assets are £78k, which is £20.78k against last year. MORRIS, Andrew Paul is a Director of the company. Secretary MORRIS, Janice Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Janice Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


headland finance Key Finiance

LIABILITIES £50.57k
+33%
CASH £51.22k
+463%
TOTAL ASSETS £78k
+36%
All Financial Figures

Current Directors

Director
MORRIS, Andrew Paul
Appointed Date: 23 September 1996
57 years old

Resigned Directors

Secretary
MORRIS, Janice Elizabeth
Resigned: 21 June 2010
Appointed Date: 23 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Director
MORRIS, Janice Elizabeth
Resigned: 30 September 2003
Appointed Date: 23 September 1996
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Andrew Paul Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEADLAND FINANCE LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 40 more events
23 Oct 1996
Director resigned
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
21 Oct 1996
Ad 23/09/96--------- £ si 98@1=98 £ ic 2/100
23 Sep 1996
Incorporation

HEADLAND FINANCE LIMITED Charges

29 May 1998
Mortgage debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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