HESLOP LIMITED
ABINGDON MANLEEN LIMITED HESLOP LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 6NZ

Company number 05593261
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 33 MILL ROAD, MARCHAM, ABINGDON, OXON, OX13 6NZ
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 thirty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of HESLOP LIMITED are www.heslop.co.uk, and www.heslop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Culham Rail Station is 4.7 miles; to Appleford Rail Station is 4.7 miles; to Didcot Parkway Rail Station is 5.7 miles; to Oxford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heslop Limited is a Private Limited Company. The company registration number is 05593261. Heslop Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Heslop Limited is 33 Mill Road Marcham Abingdon Oxon Ox13 6nz. . CARTLEDGE, Eileen Eva is a Secretary of the company. CARTLEDGE, Eileen Eva is a Director of the company. PRIOR, Amanda Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTLEDGE, Eileen Eva
Appointed Date: 18 October 2005

Director
CARTLEDGE, Eileen Eva
Appointed Date: 18 October 2005
75 years old

Director
PRIOR, Amanda Mary
Appointed Date: 18 October 2005
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 14 October 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Ms Eileen Eva Cartledge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Mary Prior
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESLOP LIMITED Events

30 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000

...
... and 27 more events
15 Nov 2005
Particulars of mortgage/charge
28 Oct 2005
Company name changed manleen LIMITED\certificate issued on 28/10/05
28 Oct 2005
Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ
26 Oct 2005
Company name changed heslop LIMITED\certificate issued on 26/10/05
14 Oct 2005
Incorporation

HESLOP LIMITED Charges

14 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24-40 bath street abingdon…