F.A.HEFFER & CO.LIMITED

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Company number 00424856
Status Active
Incorporation Date 3 December 1946
Company Type Private Limited Company
Address 562/584 LEA BRIDGE ROAD, LONDON, E10 7DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 240,000 . The most likely internet sites of F.A.HEFFER & CO.LIMITED are www.faheffer.co.uk, and www.f-a-heffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. F A Heffer Co Limited is a Private Limited Company. The company registration number is 00424856. F A Heffer Co Limited has been working since 03 December 1946. The present status of the company is Active. The registered address of F A Heffer Co Limited is 562 584 Lea Bridge Road London E10 7dw. . MCKECHNIE, John is a Secretary of the company. CLOW, Thomas Douglas is a Director of the company. MCKECHNIE, John is a Director of the company. Director BEAL, John James has been resigned. Director BRADBURY, Edward has been resigned. Director HELLIER, Derek Arthur has been resigned. Director WARREN, Dennis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary

Director
CLOW, Thomas Douglas

85 years old

Director
MCKECHNIE, John

73 years old

Resigned Directors

Director
BEAL, John James
Resigned: 06 December 1996
87 years old

Director
BRADBURY, Edward
Resigned: 03 June 2003
82 years old

Director
HELLIER, Derek Arthur
Resigned: 30 April 2007
100 years old

Director
WARREN, Dennis
Resigned: 13 December 1994
95 years old

Persons With Significant Control

Clow Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.A.HEFFER & CO.LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 240,000

09 Jun 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 240,000

...
... and 68 more events
03 Oct 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86

13 Jan 1987
Full accounts made up to 31 December 1985

13 Jan 1987
Return made up to 21/11/86; full list of members

10 Nov 1986
Director's particulars changed

10 Nov 1986
Director's particulars changed

F.A.HEFFER & CO.LIMITED Charges

11 December 1984
Charge
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge all book and other debts now & from time to…
11 December 1984
Mortgage
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a no: 24 the pavement, clapham common…