HEAP & PARTNERS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 8FA

Company number 00196537
Status Active
Incorporation Date 19 March 1924
Company Type Private Limited Company
Address CANADA WORKS, CORPORATION ROAD, BIRKENHEAD, WIRRAL, CH41 8FA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 001965370020, created on 11 April 2016. The most likely internet sites of HEAP & PARTNERS LIMITED are www.heappartners.co.uk, and www.heap-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.8 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heap Partners Limited is a Private Limited Company. The company registration number is 00196537. Heap Partners Limited has been working since 19 March 1924. The present status of the company is Active. The registered address of Heap Partners Limited is Canada Works Corporation Road Birkenhead Wirral Ch41 8fa. . DUFFEY, Patricia Diane is a Director of the company. MILLAR, David Paul is a Director of the company. NAKHLA, Karim Paul is a Director of the company. WILL, Andrew Keith is a Director of the company. Secretary ALLEN, Leslie Thomas has been resigned. Secretary VINE, Raymond Philip has been resigned. Director MILLAR, John Keith has been resigned. Director MILLAR, John has been resigned. Director TATTUM, Paul Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DUFFEY, Patricia Diane
Appointed Date: 01 April 2011
63 years old
Director
MILLAR, David Paul

58 years old
Director
NAKHLA, Karim Paul
Appointed Date: 01 April 2008
66 years old
Director
WILL, Andrew Keith
Appointed Date: 01 April 2011
55 years old

Resigned Directors

Secretary
ALLEN, Leslie Thomas
Resigned: 03 November 2010
Appointed Date: 01 September 2002
Secretary
VINE, Raymond Philip
Resigned: 31 August 2002
Director
MILLAR, John Keith
Resigned: 13 September 2002
69 years old
Director
MILLAR, John
Resigned: 31 March 2008
99 years old
Director
TATTUM, Paul Michael
Resigned: 27 January 2011
66 years old

Persons With Significant Control

Mr David Paul Millar
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Patricia Diane Duffey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Keith Will
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Karim Paul Nakhla
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HEAP & PARTNERS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Registration of charge 001965370020, created on 11 April 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 29,560
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 103 more events
23 Feb 1988
Full accounts made up to 31 March 1987
22 Apr 1987
Particulars of mortgage/charge
09 Feb 1987
Full accounts made up to 31 March 1986
09 Feb 1987
Return made up to 06/02/87; full list of members
19 Mar 1924
Incorporation

HEAP & PARTNERS LIMITED Charges

11 April 2016
Charge code 0019 6537 0020
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains fixed charge…
29 January 2014
Charge code 0019 6537 0019
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Rent deposit trust deed
Delivered: 6 November 2010
Status: Satisfied on 6 January 2016
Persons entitled: Rumney-Manor Limited
Description: £3,525.00.
4 October 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 15 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 17 December 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
2 July 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 13 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 13 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of carham road hoylake…
2 July 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 13 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a britannia house on newton road…
6 May 2003
Fixed and floating charge
Delivered: 7 May 2003
Status: Satisfied on 6 January 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 13 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1989
Charge on book debts
Delivered: 5 September 1989
Status: Satisfied on 13 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts & other debts now and from…
9 April 1987
Floating charge
Delivered: 22 April 1987
Status: Satisfied on 29 April 2003
Persons entitled: Investors in Industry PLC
Description: (See doc 395 for full details). Undertaking and all…
2 June 1986
Mortgage
Delivered: 4 June 1986
Status: Satisfied on 29 April 2003
Persons entitled: Investors in Industry PLC
Description: F/H land at carham road hoylake, merseyside title no. Ms…
15 November 1982
Mortgage
Delivered: 18 November 1982
Status: Satisfied on 29 April 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: L/H property known as plot 30C carr lane industrial estate…
7 July 1981
Mortgage
Delivered: 15 July 1981
Status: Satisfied on 29 April 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: 1) all that l/h property known as plots 30A & b carr lane…
7 July 1981
Mortgage
Delivered: 13 July 1981
Status: Satisfied on 29 April 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Assignment by way of security of the benefit agreement…
7 July 1981
Floating charge
Delivered: 13 July 1981
Status: Satisfied on 29 April 2003
Persons entitled: Industrial and Commercial Finance Corporaton Limited
Description: Plot 30C carr lane industrial estate hoylake merseyside…
6 March 1974
Mortgage & charge
Delivered: 13 March 1974
Status: Satisfied on 29 April 2003
Persons entitled: Midland Bank PLC
Description: Land hereditaments & premises adjoined to manor road lee…
23 October 1973
Legal charge
Delivered: 5 November 1973
Status: Satisfied on 29 April 2003
Persons entitled: Alan Vincent Turner J.P. Turner
Description: Property in carr lane hoylake wirral cheshire together with…

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