ANTHONY HEAGNEY LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 00758178
Status Active
Incorporation Date 22 April 1963
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Termination of appointment of Tracey Clements as a director on 22 February 2017; Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017; Termination of appointment of Tesco Services Limited as a director on 22 February 2017. The most likely internet sites of ANTHONY HEAGNEY LIMITED are www.anthonyheagney.co.uk, and www.anthony-heagney.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Anthony Heagney Limited is a Private Limited Company. The company registration number is 00758178. Anthony Heagney Limited has been working since 22 April 1963. The present status of the company is Active. The registered address of Anthony Heagney Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. EVERITT, Mark Edward is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary HEAGNEY, John Francis Alexander has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary STANHOPE, David Raymond has been resigned. Director AGER, Rowley Stuart has been resigned. Director CLEMENTS, Tracey has been resigned. Director ELLIS, Carol Anne has been resigned. Director HEAGNEY, Edna Olive has been resigned. Director HEAGNEY, John Francis Alexander has been resigned. Director HEAGNEY, Michael Anthony has been resigned. Director HEALD, Frank Iddon has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HINTON, Matthew Thomas has been resigned. Director HOLMES, Colin Peter has been resigned. Director KING, Andrew Paul has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Dean has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEASHAM, Lynn has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director REED, Anthony William has been resigned. Director STANHOPE, David Raymond has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. Director TURNER, David Richmond has been resigned. Director WILLIAMS, Mark Benjamin has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
EVERITT, Mark Edward
Appointed Date: 11 May 2016
61 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Appointed Date: 23 May 2000
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
HEAGNEY, John Francis Alexander
Resigned: 24 September 1999
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Secretary
STANHOPE, David Raymond
Resigned: 16 May 2000
Appointed Date: 24 September 1999
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
CLEMENTS, Tracey
Resigned: 22 February 2017
Appointed Date: 11 April 2016
52 years old
Director
ELLIS, Carol Anne
Resigned: 24 September 1999
Appointed Date: 01 January 1995
78 years old
Director
HEAGNEY, Edna Olive
Resigned: 24 September 1999
112 years old
Director
HEAGNEY, John Francis Alexander
Resigned: 24 September 1999
73 years old
Director
HEAGNEY, Michael Anthony
Resigned: 24 September 1999
81 years old
Director
HEALD, Frank Iddon
Resigned: 23 May 2000
Appointed Date: 24 September 1999
77 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 06 January 2003
68 years old
Director
HINTON, Matthew Thomas
Resigned: 24 September 1999
Appointed Date: 01 January 1995
74 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
KING, Andrew Paul
Resigned: 22 February 2017
Appointed Date: 12 August 2015
59 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 23 May 2000
68 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEASHAM, Lynn
Resigned: 01 May 1998
Appointed Date: 10 July 1997
58 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 June 2005
74 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
STANHOPE, David Raymond
Resigned: 19 October 2001
Appointed Date: 27 September 1999
61 years old
Director
THRELFALL, Kevin Patrick
Resigned: 06 January 2003
Appointed Date: 23 May 2000
77 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 13 December 2005
68 years old
Director
TURNER, David Richmond
Resigned: 06 January 2003
Appointed Date: 07 June 2000
71 years old
Director
WILLIAMS, Mark Benjamin
Resigned: 22 February 2017
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 24 January 2013

ANTHONY HEAGNEY LIMITED Events

22 Feb 2017
Termination of appointment of Tracey Clements as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Andrew Paul King as a director on 22 February 2017
03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
...
... and 198 more events
25 Sep 1987
Accounts for a small company made up to 31 December 1986
08 Apr 1987
Accounts for a small company made up to 31 December 1985
18 Nov 1986
Annual return made up to 18/08/86
07 Oct 1986
Particulars of mortgage/charge
09 May 1986
Accounts for a small company made up to 31 December 1984

ANTHONY HEAGNEY LIMITED Charges

1 February 2000
Guarantee & debenture
Delivered: 22 February 2000
Status: Satisfied on 24 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 91 parliament road, middlesbrough, county…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 51 roman road, middlesbrough, county of…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 23 wynyard road, hartlepool, county of…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 46 stokesley road, marton, middlesbrough…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 19 high street, normanby, redcar and…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 7 allendale road, ormesby, middlesbrough…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 10 and 11 norfolk place, berwick hills…
24 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a 19A high street, normanby, redcar and…
24 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: 45 birchington avenue grangetown tyne and wear.
24 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: 7 and 9 kings road north ormesby middlesborough.
24 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: Units E3 E4 and E5 skippers lane industrial estate eston…
24 September 1999
Legal charge
Delivered: 4 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property known as 1 cleveland street, normanby, redcar…
24 September 1999
Legal charge
Delivered: 4 October 1999
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: The property known as land east side lambton street…
12 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 46 stokesley road marton…
13 January 1995
Mortgage
Delivered: 2 February 1995
Status: Satisfied on 22 March 2000
Persons entitled: Healds (Day and Nite) Limited
Description: 51 roman road linthorpe middlesbrough cleveland. 91…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 23 wynyard road hartlepool cleveland…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 roman road linthorpe middlesborough…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 91 parliment road middlesborough cleveland…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 allendale road ormesby middlesborough…
11 March 1992
Mortgage debenture
Delivered: 17 March 1992
Status: Satisfied on 27 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 and 9 kings road north ormesby…
1 October 1986
Legal mortgage
Delivered: 7 October 1986
Status: Satisfied on 27 December 2006
Persons entitled: National Westminster Bank PLC
Description: L/H proeprty k/a 46 stokesley road marton middlesbrough…
18 October 1984
Legal mortgage
Delivered: 25 October 1984
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H units 10/11 norfolk place berwick hills middlesbrough…
17 January 1984
Mortgage
Delivered: 27 January 1984
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold, 115 high street great ayton, middlesbrough…
2 November 1983
Legal mortgage
Delivered: 9 November 1983
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property 19, high st, normanby middlesbrough, cleveland…
20 October 1983
Legal mortgage
Delivered: 27 October 1983
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property 45, birdington avenue, grangetown…
20 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: Unit B2, commerce way skippers lane, industrial estate…
20 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property, 1 cleveland st. Normanley,middlesbrough…
20 October 1983
Legal mortgage
Delivered: 27 October 1983
Status: Satisfied on 20 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property 35, middlesbrough rd. South bank middlesbrough…
5 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 35 middlesbrough road, south bank, middlesbrough…
5 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 45 birchington avenue, grangetown, middlesbrough…
5 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 1 cleveland street, normanby middlesbrough…
5 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, unit B2, commerce way, skippers lane industrial…

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