J M HEAFORD LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5BJ

Company number 01654202
Status Active
Incorporation Date 27 July 1982
Company Type Private Limited Company
Address 9 CENTURY PARK PACIFIC ROAD ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5BJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr David Anthony Muncaster as a director on 13 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of J M HEAFORD LIMITED are www.jmheaford.co.uk, and www.j-m-heaford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.6 miles; to Eccles Rail Station is 6.5 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Heaford Limited is a Private Limited Company. The company registration number is 01654202. J M Heaford Limited has been working since 27 July 1982. The present status of the company is Active. The registered address of J M Heaford Limited is 9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire Wa14 5bj. . HEAFORD, Sally Anne is a Secretary of the company. HEAFORD, Elizabeth Anne is a Director of the company. HEAFORD, Sally Anne is a Director of the company. MUNCASTER, David Anthony is a Director of the company. Secretary HEAFORD, Elizabeth Anne has been resigned. Director HEAFORD, John Marland has been resigned. Director HEAFORD, William Michael has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HEAFORD, Sally Anne
Appointed Date: 01 May 2002

Director

Director
HEAFORD, Sally Anne
Appointed Date: 01 May 2002
62 years old

Director
MUNCASTER, David Anthony
Appointed Date: 13 March 2017
56 years old

Resigned Directors

Secretary
HEAFORD, Elizabeth Anne
Resigned: 01 May 2002

Director
HEAFORD, John Marland
Resigned: 10 April 2014
86 years old

Director
HEAFORD, William Michael
Resigned: 31 October 2013
Appointed Date: 10 August 1998
77 years old

Persons With Significant Control

Mrs Elizabeth Anne Heaford
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

Mr John Marland Heaford
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mr Geoffrey Arnold Shindler
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr David John Gorton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

J M HEAFORD LIMITED Events

23 Mar 2017
Appointment of Mr David Anthony Muncaster as a director on 13 March 2017
This document is being processed and will be available in 5 days.

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Accounts for a small company made up to 31 March 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 28,500

18 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 88 more events
29 Oct 1986
Return made up to 12/05/86; full list of members

22 Nov 1982
Company name changed\certificate issued on 22/11/82
15 Nov 1982
Alter mem and arts
27 Jul 1982
Certificate of incorporation
27 Jul 1982
Incorporation

J M HEAFORD LIMITED Charges

2 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1987
Mortgage debenture
Delivered: 11 November 1987
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1983
Debenture
Delivered: 8 February 1983
Status: Satisfied on 10 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…