HEAVESTOW LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7PU
Company number 01413271
Status Active
Incorporation Date 6 February 1979
Company Type Private Limited Company
Address NO CIRCULARS, 3, RECTORY CLOSE, EWHURST, CRANLEIGH, SURREY, GU6 7PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAVESTOW LIMITED are www.heavestow.co.uk, and www.heavestow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Heavestow Limited is a Private Limited Company. The company registration number is 01413271. Heavestow Limited has been working since 06 February 1979. The present status of the company is Active. The registered address of Heavestow Limited is No Circulars 3 Rectory Close Ewhurst Cranleigh Surrey Gu6 7pu. . CHANNING, Nicholas William Kilmaine is a Secretary of the company. CHANNING, Adrian Paul is a Director of the company. CHANNING, Nicholas William Kilmaine is a Director of the company. Director CHANNING, Jack has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHANNING, Nicholas William Kilmaine
Director
CHANNING, Adrian Paul
Appointed Date: 01 January 2007
71 years old
Director
CHANNING, Nicholas William Kilmaine
Appointed Date: 01 January 2007
73 years old

Resigned Directors

Director
CHANNING, Jack
Resigned: 01 January 2007
97 years old

Persons With Significant Control

Mr Adrian Paul Channing
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

HEAVESTOW LIMITED Events

10 Feb 2017
Micro company accounts made up to 30 September 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 11,216
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 139 more events
30 Jan 1987
Return made up to 03/06/86; full list of members
03 Sep 1986
Accounting reference date shortened from 31/12 to 30/06
27 May 1986
Accounts for a small company made up to 30 June 1985
27 May 1986
Accounts for a small company made up to 30 June 1984
27 May 1986
Return made up to 01/07/85; full list of members

HEAVESTOW LIMITED Charges

6 June 2003
Corporate guarantee
Delivered: 24 June 2003
Status: Satisfied on 10 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities or other property deeds and documents, all…
4 August 1992
Mortgage
Delivered: 6 August 1992
Status: Satisfied on 10 January 2014
Persons entitled: First National Commercial Bank PLC
Description: F/H property on the south side of rockville terrace halifax…
14 May 1992
Mortgage
Delivered: 18 May 1992
Status: Satisfied on 10 January 2014
Persons entitled: First National Commercial Bank PLC
Description: F/H property at the hop garden peasmarsh t/n:esx 95051…
6 September 1991
Legal charge
Delivered: 11 September 1991
Status: Satisfied on 10 January 2014
Persons entitled: Catherine May De Montmorency Dallyn
Description: Land situated at rockville terrace halifax, w yorkshire…
6 September 1991
Legal charge
Delivered: 11 September 1991
Status: Satisfied on 9 January 2014
Persons entitled: Catherine May De Montmorency Dallyn
Description: Land and premises k/a "havidon" ripponden old bank…
26 April 1990
Mortgage
Delivered: 30 April 1990
Status: Satisfied on 9 January 2014
Persons entitled: First Commercial Bank PLC.
Description: F/H land lying on the south side of orenden way halifax…
26 April 1990
Mortgage over a blocked deposit account
Delivered: 1 May 1990
Status: Satisfied on 29 July 1993
Persons entitled: First National Commercial Bank PLC.
Description: All monies held to the credit of the bar over an deposit…
24 April 1990
Mortgage over a blocked deposit account
Delivered: 1 May 1990
Status: Satisfied on 9 January 2014
Persons entitled: First National Commercial Bank PLC.
Description: All monies held to the credit of the borrower on deposit…
24 April 1990
Mortgage
Delivered: 26 April 1990
Status: Satisfied on 9 January 2014
Persons entitled: First National Commercial Bank PLC.
Description: All that f/h property k/a land and building on the west…
16 February 1990
Mortgage
Delivered: 1 March 1990
Status: Satisfied on 8 January 2014
Persons entitled: First National Commercial Bank PLC.
Description: All monies held by the bank to the credit of the company an…
16 February 1990
Mortgage
Delivered: 20 February 1990
Status: Satisfied on 29 July 1993
Persons entitled: First National Commercial Bank PLC.
Description: F/H land westside of ashfield terrace greet land t/no wyk…
11 October 1989
Legal charge
Delivered: 18 October 1989
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: "Willow lodge" lock lane boxley kent t/no. K 241649.
29 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 5 August 1994
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of high strreet the common…
29 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 29 July 1993
Persons entitled: Barclays Bank PLC
Description: The white house, cranleigh common, cranleigh surrey.
23 June 1989
Mortgage
Delivered: 10 July 1989
Status: Satisfied on 16 June 1992
Persons entitled: First National Commercial Bank PLC.
Description: F/H land on the south side of east lancashire road haydock…
23 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of high street wouldham kent t/n k…
23 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of high street wouldham kent t/n…
23 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 1 January 2014
Persons entitled: Barclays Bank PLC
Description: Land on the west side of high street wouldham kent t/no k…
13 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 1 January 2014
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the watermans arms public house…
13 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 1 January 2014
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the watermans arms public house…
13 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 19 December 2013
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the watermans arms public house…
10 June 1988
Mortgage
Delivered: 10 June 1988
Status: Satisfied on 12 October 1989
Persons entitled: First National Commercial Bank PLC.
Description: F/H piece or parcel of land k/a north foleys cargate…
26 April 1988
Mortgage
Delivered: 10 May 1988
Status: Satisfied on 20 November 2013
Persons entitled: First National Commercial Bank PLC.
Description: F/H land k/a storey lane greetland halifax west yorkshire…
22 January 1988
Mortgage
Delivered: 22 January 1988
Status: Satisfied on 12 October 1989
Persons entitled: T C B Limited.
Description: Those pleces or parcels of land fronting on to church lane…
22 October 1987
Mortgage
Delivered: 29 October 1987
Status: Satisfied on 18 June 1986
Persons entitled: T C B Limited.
Description: By way of legal mortgage all that f/hold price or parcel of…
18 September 1987
Mortgage
Delivered: 23 September 1987
Status: Satisfied on 16 June 1992
Persons entitled: T C B Limited.
Description: (1) by way of a legal mortgage all that f/h property german…
21 July 1987
Mortgage
Delivered: 27 July 1987
Status: Satisfied on 16 June 1992
Persons entitled: Tcb Limited
Description: By way of legal mortgage all that preehold proerpty k/a the…
1 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 27 September 1988
Persons entitled: Barclays Bank PLC
Description: Land & buildings on east side of cliff road woodhouse leeds…
8 May 1987
Mortgage
Delivered: 18 May 1987
Status: Satisfied on 16 June 1992
Persons entitled: Tcb Limited
Description: F/Hold land messuring 0.827 acres or thereabout having a…
27 May 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the westerly side of sayland town road…
6 January 1983
Mortgage
Delivered: 18 January 1983
Status: Satisfied on 16 June 1992
Persons entitled: T C B Limited.
Description: Land situate near normandy worplesdon surry l/h grafham…
6 June 1980
Mortgage
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Twentieth Centurey Banking Limited.
Description: F/H land situate & formerly known as nos. 34-36 de cham…
13 March 1980
Mortgage
Delivered: 24 March 1980
Status: Satisfied on 16 June 1992
Persons entitled: Twentieth Century Banking Corporation Limited.
Description: Land on the north side of blomfield road, st. Leonards on…
22 June 1979
Mortgage
Delivered: 9 June 1979
Status: Satisfied on 16 June 1992
Persons entitled: Twentieth Century Banking Corporation Limited.
Description: F/H land to south east of stem lane new milton new forest…

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