HEATONS OFFICE SOLUTIONS LIMITED
HEATON STATIONERY LIMITED

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 01995153
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, CH41 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Tim Clixby as a director on 5 May 2016. The most likely internet sites of HEATONS OFFICE SOLUTIONS LIMITED are www.heatonsofficesolutions.co.uk, and www.heatons-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatons Office Solutions Limited is a Private Limited Company. The company registration number is 01995153. Heatons Office Solutions Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Heatons Office Solutions Limited is 68 Argyle Street Birkenhead Ch41 6af. . CLIXBY, Tim is a Director of the company. FIELDING, David Heaton is a Director of the company. HUMPHRAY, Nicola Elizabeth is a Director of the company. SCULLION, Michael is a Director of the company. Secretary FIELDING, Anne Marie has been resigned. Secretary FIELDING, Peter John has been resigned. Director CARTER, Berry Whitaker Gordon has been resigned. Director FIELDING, Anne Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLIXBY, Tim
Appointed Date: 05 May 2016
45 years old

Director

Director
HUMPHRAY, Nicola Elizabeth
Appointed Date: 01 April 2010
55 years old

Director
SCULLION, Michael
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Secretary
FIELDING, Anne Marie
Resigned: 23 April 2012
Appointed Date: 17 August 1992

Secretary
FIELDING, Peter John
Resigned: 17 August 1992

Director
CARTER, Berry Whitaker Gordon
Resigned: 15 July 2004
Appointed Date: 01 April 2003
70 years old

Director
FIELDING, Anne Marie
Resigned: 23 April 2012
Appointed Date: 17 August 1992
65 years old

Persons With Significant Control

Mr David Heaton Fielding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEATONS OFFICE SOLUTIONS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 May 2016
Appointment of Mr Tim Clixby as a director on 5 May 2016
18 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 Apr 2016
Particulars of variation of rights attached to shares
...
... and 88 more events
28 Feb 1989
Return made up to 23/12/88; full list of members

20 Oct 1988
Registered office changed on 20/10/88 from: 54-55 hamilton square birkenhead L41 5AS

31 May 1988
Accounts for a small company made up to 3 April 1987

31 May 1988
Return made up to 31/12/87; full list of members

04 Mar 1986
Certificate of incorporation

HEATONS OFFICE SOLUTIONS LIMITED Charges

15 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 1990
Legal charge
Delivered: 3 December 1990
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Station garage, station road, hoylake, wirral, merseyside…
9 November 1990
Debenture
Delivered: 16 November 1990
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…