E.A. HEATH (RAG & WOOLLEN) LIMITED
STOKE ON TRENT


Company number 00777343
Status Active
Incorporation Date 15 October 1963
Company Type Private Limited Company
Address UNIT 6. FENPARK INDUSTRIAL EST,, PARK LANE, FENTON,, STOKE ON TRENT, ST4 3JP
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,200 . The most likely internet sites of E.A. HEATH (RAG & WOOLLEN) LIMITED are www.eaheathragwoollen.co.uk, and www.e-a-heath-rag-woollen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. E A Heath Rag Woollen Limited is a Private Limited Company. The company registration number is 00777343. E A Heath Rag Woollen Limited has been working since 15 October 1963. The present status of the company is Active. The registered address of E A Heath Rag Woollen Limited is Unit 6 Fenpark Industrial Est Park Lane Fenton Stoke On Trent St4 3jp. . HAND, Dawn Louise is a Director of the company. HAND, John Charles is a Director of the company. Secretary HEATH, Joan May has been resigned. Director HEATH, Edward has been resigned. Director HEATH, Joan May has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
HAND, Dawn Louise
Appointed Date: 01 May 2012
60 years old
Director
HAND, John Charles
Appointed Date: 01 May 2012
64 years old

Resigned Directors

Secretary
HEATH, Joan May
Resigned: 01 May 2012
Director
HEATH, Edward
Resigned: 01 May 2012
76 years old
Director
HEATH, Joan May
Resigned: 01 May 2012
97 years old

Persons With Significant Control

Mrs Dawn Hand
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Charles Hand
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.A. HEATH (RAG & WOOLLEN) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
07 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,200
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 70 more events
20 Sep 1988
Return made up to 31/08/88; no change of members
14 Apr 1988
Full accounts made up to 5 April 1987
14 Apr 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Full accounts made up to 5 April 1986
07 Mar 1987
Return made up to 26/09/86; full list of members

E.A. HEATH (RAG & WOOLLEN) LIMITED Charges

6 June 1983
Debenture
Delivered: 10 June 1983
Status: Satisfied on 29 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1982
Debenture
Delivered: 17 February 1982
Status: Satisfied on 29 May 2012
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over undertaking and all property…
27 April 1964
Debenture
Delivered: 30 April 1964
Status: Satisfied on 29 May 2012
Persons entitled: Martins Bank LTD
Description: Undertaking and all property goodwill uncalled capital (see…

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