HEATHFIELD HOMES CONSTRUCTION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 02032857
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE, LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of HEATHFIELD HOMES CONSTRUCTION LIMITED are www.heathfieldhomesconstruction.co.uk, and www.heathfield-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Homes Construction Limited is a Private Limited Company. The company registration number is 02032857. Heathfield Homes Construction Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Heathfield Homes Construction Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . HILL, Colin Anthony is a Secretary of the company. HILL, Alexanda Dudley is a Director of the company. HILL, Colin Anthony is a Director of the company. Secretary HILL, Colin Anthony has been resigned. Secretary HILL, Enid Beatrice has been resigned. Secretary HINSON, Kenneth has been resigned. Director HARVEY, Edward Martin has been resigned. The company operates in "Dormant Company".


heathfield homes construction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILL, Colin Anthony
Appointed Date: 31 December 2001
Director
HILL, Alexanda Dudley
Appointed Date: 11 August 2000
53 years old
Director
HILL, Colin Anthony

81 years old

Resigned Directors

Secretary
HILL, Colin Anthony
Resigned: 30 November 1998
Appointed Date: 25 March 1994
Secretary
HILL, Enid Beatrice
Resigned: 25 March 1994
Secretary
HINSON, Kenneth
Resigned: 31 December 2001
Appointed Date: 30 November 1998
Director
HARVEY, Edward Martin
Resigned: 30 November 1998
87 years old

Persons With Significant Control

Heathfield Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHFIELD HOMES CONSTRUCTION LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
28 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 109 more events
04 Aug 1987
Particulars of mortgage/charge
29 Aug 1986
Accounting reference date notified as 30/09
02 Jul 1986
Registered office changed on 02/07/86 from: 124-128 city road london EC1V 2NJ
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1986
Certificate of Incorporation

HEATHFIELD HOMES CONSTRUCTION LIMITED Charges

30 June 2000
Mortgage deed
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adj 23 tudor manor gardens garston watford.
4 May 1995
Single debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1988
Mem of deposit
Delivered: 2 December 1988
Status: Satisfied on 8 August 1989
Persons entitled: Lloyds Bank PLC
Description: "Hill rise" st albans road garston watford hertfordshire.
1 November 1988
Memorandum of deposit
Delivered: 11 November 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: "Fairlight" st albans road garston watford hertfordshire.
14 October 1988
Mem of deposit
Delivered: 21 October 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: 11 oaklands court hempstead road watford hertfordshire tn…
6 October 1988
Memorandum of deposit
Delivered: 21 October 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: 19 worcester crescent mill hill london tn MX122129.
28 July 1988
Mem of deposit
Delivered: 29 July 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Property contained in conveyances as listed on form 395.
22 June 1988
Memorandum of deposit
Delivered: 2 July 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Part of garden lane at the rear of 30 bucknalls lane…
2 June 1988
Memorandum of deposit
Delivered: 7 June 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 16/18 bucknalls lane garston watford…
29 April 1988
Memorandum of deposit
Delivered: 13 May 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 22, bucknalls lane, abbots langley…
31 March 1988
Mem of deposit
Delivered: 5 April 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Rear of 24 bucknalls lane garston watford herts. Land cert…
31 March 1988
Memorandum of deposit
Delivered: 5 April 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Rear of 20 bucknalls lane garston, watford herts land cert:…
15 February 1988
Memorandum of deposit
Delivered: 24 February 1988
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Garden land at the rear of 26, bucknalls lane, garston…
30 November 1987
Mem of deposit
Delivered: 10 December 1987
Status: Satisfied on 8 August 1989
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of "kinsmore" st albans road watford herts…
2 November 1987
Memorandum of deposit
Delivered: 3 November 1987
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land rear of 168 coates way garston, watford herts (land…
7 October 1987
Mem of deposit
Delivered: 14 October 1987
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of 28 bucknalls lane garston watford…
7 October 1987
Mem of deposit
Delivered: 8 October 1987
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 170 coates way garston watford…
28 September 1987
Memorandum
Delivered: 14 September 1987
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 44, bucknalls lane, garston, watford…
14 September 1987
Memorandum
Delivered: 16 September 1987
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 172 coates way,garston, watford…
28 July 1987
Memorandum
Delivered: 4 August 1987
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land on s side of bucknalls lane, garston watford, herts L…

Similar Companies

HEATHFIELD HOLDING COMPANY LIMITED HEATHFIELD HOLDINGS LIMITED HEATHFIELD HOMES LIMITED HEATHFIELD HOUSE (COOMBE ROAD) MANAGEMENT COMPANY LTD HEATHFIELD HOUSE (MIDLANDS) LTD HEATHFIELD HOUSE DAY NURSERY LIMITED HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED