HEATHYARDS ENGINEERING CO. LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7DG

Company number 01164808
Status Active
Incorporation Date 28 March 1974
Company Type Private Limited Company
Address INDUSTRIAL HOUSE UNITS 31 & 32 MAYBROOK INDUSTRIAL ESTATE, MAYBROOK ROAD, WALSALL, WS8 7DG, WS8 7DG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of HEATHYARDS ENGINEERING CO. LIMITED are www.heathyardsengineeringco.co.uk, and www.heathyards-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Heathyards Engineering Co Limited is a Private Limited Company. The company registration number is 01164808. Heathyards Engineering Co Limited has been working since 28 March 1974. The present status of the company is Active. The registered address of Heathyards Engineering Co Limited is Industrial House Units 31 32 Maybrook Industrial Estate Maybrook Road Walsall Ws8 7dg Ws8 7dg. . NASH, Lynn Marie is a Secretary of the company. NASH, Arran David is a Director of the company. NASH, Craig Anthony is a Director of the company. NASH, David Barry William is a Director of the company. Secretary BOYCOTT, Barry John has been resigned. Secretary DE LACY, John Stanley has been resigned. Secretary DE LACY, John Stanley has been resigned. Director BOYCOTT, Barry John has been resigned. Director DE LACY, John Stanley has been resigned. Director DE LACY, John Stanley has been resigned. Director MCKEOWN, William has been resigned. Director MORGAN, Leslie Albert has been resigned. Director MORRIS, Peter has been resigned. Director NOAKE, David has been resigned. Director PERRY, Alan Victor has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NASH, Lynn Marie
Appointed Date: 01 May 2007
Director
NASH, Arran David
Appointed Date: 01 January 2012
46 years old
Director
NASH, Craig Anthony
Appointed Date: 15 April 2008
44 years old
Director
NASH, David Barry William
Appointed Date: 01 May 2007
68 years old

Resigned Directors

Secretary
BOYCOTT, Barry John
Resigned: 30 March 2007
Appointed Date: 01 February 2002
Secretary
DE LACY, John Stanley
Resigned: 01 May 2007
Appointed Date: 30 March 2007
Secretary
DE LACY, John Stanley
Resigned: 01 February 2002
Director
BOYCOTT, Barry John
Resigned: 30 March 2007
83 years old
Director
DE LACY, John Stanley
Resigned: 01 May 2007
Appointed Date: 12 March 2004
90 years old
Director
DE LACY, John Stanley
Resigned: 01 February 2002
90 years old
Director
MCKEOWN, William
Resigned: 30 June 2006
Appointed Date: 01 March 2000
70 years old
Director
MORGAN, Leslie Albert
Resigned: 01 May 2007
103 years old
Director
MORRIS, Peter
Resigned: 02 March 2007
Appointed Date: 22 January 1993
83 years old
Director
NOAKE, David
Resigned: 31 March 2014
Appointed Date: 01 May 2008
81 years old
Director
PERRY, Alan Victor
Resigned: 31 December 1999
91 years old

Persons With Significant Control

European Industrial Groupltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HEATHYARDS ENGINEERING CO. LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 100 more events
28 Jan 1988
Return made up to 31/12/87; full list of members
28 Jan 1988
Return made up to 31/12/86; full list of members
28 Jan 1988
Return made up to 31/12/86; full list of members
04 Jan 1985
Accounts made up to 31 March 1983
06 Apr 1976
Annual return made up to 31/12/75

HEATHYARDS ENGINEERING CO. LIMITED Charges

29 November 2013
Charge code 0116 4808 0009
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2011
Deposit agreement to secure own liabilities
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 December 2010
Mortgage deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a premises at maybrook road brwnhills…
1 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 28 May 2011
Persons entitled: John Stanley Delacy (As Security Trustee)
Description: Fixed and floating charges over all the undertaking and all…
1 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2004
Deposit agreement to secure own liabilities
Delivered: 7 January 2004
Status: Satisfied on 21 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 February 1983
Single debenture
Delivered: 1 March 1983
Status: Satisfied on 21 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
8 August 1979
Debenture
Delivered: 15 August 1979
Status: Satisfied on 21 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
23 August 1974
Legal charge
Delivered: 4 September 1974
Status: Satisfied on 21 April 2007
Persons entitled: Lloyds Bank PLC
Description: Unit 7 maybrook estate, walsall wood, walsall, west…

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