HEDDLEWORTH (AMUSEMENTS) LIMITED
CHIPPING NORTON

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Company number 01515768
Status Active
Incorporation Date 3 September 1980
Company Type Private Limited Company
Address UNIT 11 ELMSFIELD INDUSTRIAL ESTATE, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Paul Langham as a director on 31 December 2015. The most likely internet sites of HEDDLEWORTH (AMUSEMENTS) LIMITED are www.heddleworthamusements.co.uk, and www.heddleworth-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Heddleworth Amusements Limited is a Private Limited Company. The company registration number is 01515768. Heddleworth Amusements Limited has been working since 03 September 1980. The present status of the company is Active. The registered address of Heddleworth Amusements Limited is Unit 11 Elmsfield Industrial Estate Worcester Road Chipping Norton Oxfordshire Ox7 5xl. The company`s financial liabilities are £15.33k. It is £-7.35k against last year. The cash in hand is £44.49k. It is £38.97k against last year. And the total assets are £57.71k, which is £42.01k against last year. LANGHAM, John is a Director of the company. Secretary DALEY, Gillian has been resigned. Secretary DALEY, Hannah has been resigned. Secretary WARDLE, Kathryn Elizabeth has been resigned. Director DALEY, David has been resigned. Director DALEY, Gillian has been resigned. Director LANGHAM, Paul has been resigned. Director WARDLE, Kathryn Elizabeth has been resigned. Director WARDLE, Mark has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


heddleworth (amusements) Key Finiance

LIABILITIES £15.33k
-33%
CASH £44.49k
+706%
TOTAL ASSETS £57.71k
+267%
All Financial Figures

Current Directors

Director
LANGHAM, John
Appointed Date: 01 February 2015
65 years old

Resigned Directors

Secretary
DALEY, Gillian
Resigned: 13 November 2004

Secretary
DALEY, Hannah
Resigned: 18 August 2006
Appointed Date: 13 November 2004

Secretary
WARDLE, Kathryn Elizabeth
Resigned: 01 February 2015
Appointed Date: 18 August 2006

Director
DALEY, David
Resigned: 18 August 2006
77 years old

Director
DALEY, Gillian
Resigned: 18 August 2006
79 years old

Director
LANGHAM, Paul
Resigned: 31 December 2015
Appointed Date: 01 February 2015
72 years old

Director
WARDLE, Kathryn Elizabeth
Resigned: 01 February 2015
Appointed Date: 18 August 2006
64 years old

Director
WARDLE, Mark
Resigned: 01 February 2015
Appointed Date: 18 June 2006
64 years old

Persons With Significant Control

Mr John Langham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HEDDLEWORTH (AMUSEMENTS) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Termination of appointment of Paul Langham as a director on 31 December 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,100

14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 85 more events
20 Jun 1986
Full accounts made up to 31 October 1984

20 Jun 1986
Return made up to 31/12/85; full list of members
18 Jan 1984
Annual return made up to 31/12/81
18 Jan 1984
Annual return made up to 31/12/81
03 Sep 1980
Incorporation

HEDDLEWORTH (AMUSEMENTS) LIMITED Charges

30 August 1994
Single debenture
Delivered: 6 September 1994
Status: Satisfied on 16 November 2002
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 April 1986
Mortgage debenture
Delivered: 22 April 1986
Status: Satisfied on 31 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
7 September 1984
Debenture
Delivered: 14 September 1984
Status: Satisfied on 31 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…