HEARD ELLIOTT LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2AT

Company number 00443288
Status Active
Incorporation Date 7 October 1947
Company Type Private Limited Company
Address R T MARKE, 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 398,250 . The most likely internet sites of HEARD ELLIOTT LIMITED are www.heardelliott.co.uk, and www.heard-elliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Heard Elliott Limited is a Private Limited Company. The company registration number is 00443288. Heard Elliott Limited has been working since 07 October 1947. The present status of the company is Active. The registered address of Heard Elliott Limited is R T Marke 69 High Street Bideford Devon Ex39 2at. . ISAAC, Timothy Peter is a Director of the company. ISAAC, William George is a Director of the company. Secretary BLIGHT, Barbara Nancy has been resigned. Secretary ELLIOTT, Michael Laurence has been resigned. Director BLIGHT, Barbara Nancy has been resigned. Director CAWSEY, Richard Victor has been resigned. Director ELLIOTT, Michael Laurence has been resigned. Director ELLIOTT, William John has been resigned. Director GLOVER, Scott Anthony has been resigned. Director ISAAC, Pauline Susannah has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ISAAC, Timothy Peter
Appointed Date: 01 May 2014
76 years old
Director
ISAAC, William George
Appointed Date: 15 April 1996
67 years old

Resigned Directors

Secretary
BLIGHT, Barbara Nancy
Resigned: 18 April 2008
Appointed Date: 30 January 2003
Secretary
ELLIOTT, Michael Laurence
Resigned: 30 January 2003
Director
BLIGHT, Barbara Nancy
Resigned: 18 April 2008
Appointed Date: 06 June 1996
78 years old
Director
CAWSEY, Richard Victor
Resigned: 30 April 2014
Appointed Date: 06 June 1996
76 years old
Director
ELLIOTT, Michael Laurence
Resigned: 23 January 1998
87 years old
Director
ELLIOTT, William John
Resigned: 23 January 1998
92 years old
Director
GLOVER, Scott Anthony
Resigned: 29 August 2008
Appointed Date: 07 January 2008
54 years old
Director
ISAAC, Pauline Susannah
Resigned: 08 December 2006
Appointed Date: 06 June 1996
93 years old

Persons With Significant Control

Dr Claire Louise Isaac
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Isaac
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARD ELLIOTT LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 398,250
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 398,250
...
... and 100 more events
17 Aug 1987
Return made up to 24/07/87; full list of members
17 Oct 1986
Declaration of satisfaction of mortgage/charge
13 Aug 1986
Full accounts made up to 31 March 1986
13 Aug 1986
Return made up to 11/08/86; full list of members
07 Oct 1947
Certificate of incorporation

HEARD ELLIOTT LIMITED Charges

26 January 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 1996
Debenture
Delivered: 27 December 1996
Status: Satisfied on 14 December 2009
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge the undertaking and all property…
10 December 1996
Fixed and floating charge
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1996
Deed of floating charge
Delivered: 18 December 1996
Status: Satisfied on 14 December 2009
Persons entitled: Automotive Financial Services Limited
Description: Floating charge over the vehicle stock and all proceeds of…
17 August 1992
Single debenture.
Delivered: 28 August 1992
Status: Satisfied on 14 December 2009
Persons entitled: Lloyds Bank PLC.
Description: The freehold and leasehold property of the company both…
2 July 1992
Deed
Delivered: 3 July 1992
Status: Satisfied on 19 September 1994
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car derived vans and light…
14 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 14 March 1997
Persons entitled: Esso Petroleum Company Limited
Description: L/H interest of land and premises fronting the kingsley…
1 March 1984
Legal charge
Delivered: 6 March 1984
Status: Satisfied on 17 October 1986
Persons entitled: Midland Bank PLC
Description: L/H property kingsley garage kingsley rd, bideford, devon.
13 February 1981
Charge
Delivered: 19 February 1981
Status: Satisfied on 11 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts floating charge…
11 September 1967
Mortgage
Delivered: 20 September 1967
Status: Satisfied on 31 July 1996
Persons entitled: Midland Bank PLC
Description: 1 charles avenue, bideford, devon known as 'satie' together…

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