HEALY MCKINNON LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 0BA

Company number 02968817
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 10 YEW TREE ROAD, TUNBRIDGE WELLS, KENT, TN4 0BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALY MCKINNON LIMITED are www.healymckinnon.co.uk, and www.healy-mckinnon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Healy Mckinnon Limited is a Private Limited Company. The company registration number is 02968817. Healy Mckinnon Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Healy Mckinnon Limited is 10 Yew Tree Road Tunbridge Wells Kent Tn4 0ba. . HEALY, Shauna is a Secretary of the company. HEALY, Michael Gerard is a Director of the company. HEALY, Shauna is a Director of the company. Secretary AUDIT FILE LIMITED has been resigned. Director HAMPSTEAD ACCOUNTANTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEALY, Shauna
Appointed Date: 16 September 1994
Director
HEALY, Michael Gerard
Appointed Date: 16 September 1994
63 years old
Director
HEALY, Shauna
Appointed Date: 16 September 1994
63 years old

Resigned Directors

Secretary
AUDIT FILE LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
HAMPSTEAD ACCOUNTANTS LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mr Michael Gerard Healy
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shauna Healy
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALY MCKINNON LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
30 Dec 1994
Particulars of mortgage/charge
02 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1994
Secretary resigned;new director appointed
02 Nov 1994
Registered office changed on 02/11/94 from: 891 finchley road london NW11 8RR
16 Sep 1994
Incorporation

HEALY MCKINNON LIMITED Charges

10 January 2003
Floating charge
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
10 January 2003
Mortgage
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 54 gayhurst road london E8 3EL.
10 January 1995
Legal charge
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/as 54 gayhurst…
23 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…

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