HEAVON HOLDINGS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 00560488
Status Active
Incorporation Date 25 January 1956
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Victoria Jane Sarah Cahill on 5 December 2016. The most likely internet sites of HEAVON HOLDINGS LIMITED are www.heavonholdings.co.uk, and www.heavon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavon Holdings Limited is a Private Limited Company. The company registration number is 00560488. Heavon Holdings Limited has been working since 25 January 1956. The present status of the company is Active. The registered address of Heavon Holdings Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CAHILL, Victoria Jane Sarah is a Secretary of the company. AVON, Humphrey Ernest is a Director of the company. AVON, Rupert James is a Director of the company. Secretary AVON, Margrit Elizabeth has been resigned. Director AVON, Margrit Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAHILL, Victoria Jane Sarah
Appointed Date: 12 August 1996
Director
AVON, Humphrey Ernest
Appointed Date: 23 November 1991
87 years old
Director
AVON, Rupert James
Appointed Date: 17 July 2002
60 years old

Resigned Directors

Secretary
AVON, Margrit Elizabeth
Resigned: 12 August 1996
Director
AVON, Margrit Elizabeth
Resigned: 12 August 1996
91 years old

Persons With Significant Control

Mr Humphrey Ernest Avon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HEAVON HOLDINGS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Dec 2016
Secretary's details changed for Victoria Jane Sarah Cahill on 5 December 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500
...
... and 117 more events
07 Jun 1988
Return made up to 09/11/87; full list of members
25 Nov 1987
Accounts for a small company made up to 30 April 1986
01 Sep 1987
Return made up to 07/11/86; full list of members
21 Jan 1987
Particulars of mortgage/charge
25 Jan 1956
Incorporation

HEAVON HOLDINGS LIMITED Charges

6 May 2005
Legal mortgage
Delivered: 11 May 2005
Status: Satisfied on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a chanctondown poultry farm, horsham road…
6 August 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 16-22 grafton road worthing. With the…
19 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Assignment by way of charge
Delivered: 19 December 1995
Status: Satisfied on 3 March 2011
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights,titles,benefits and interests and whether…
15 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 23 June 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property at 30/36 oxford street brighton east…
14 September 1992
Chattel mortgage
Delivered: 30 September 1992
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: All assets,documents,benefit of insurances and monies (see…
26 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 30 salisbury road worthing west sussex t/n wsx 72346.
26 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 56 broadwater street east worthing west sussex.
16 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: The montague centre worthing west sussex.
17 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 17 chandos road worthing, west sussex.
12 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 12 liverpool terrace worthing west sussex t/no. Sx 34759.
12 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Suite of 4 rooms together with the toilet and wc adjacent…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land in parish of durrington, north of & having a…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 8, liverpool terrace, worthing, W. sussex.
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 7, liverpool terrace, worthing, W. sussex.
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Mulberry house, the square, storrington, W. sussex.
12 August 1988
Floating charge
Delivered: 18 August 1988
Status: Satisfied on 23 June 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
12 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 1 highworth formerly 1-4 highworth, worthing west sussex.
8 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 14, liverpool gardens. Worthing, W. sussex.
17 February 1986
Mortgage
Delivered: 18 February 1986
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: 12 liverpool terrace worthing west sussex. And the proceeds…
31 January 1986
Legal charge
Delivered: 12 February 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Flat no 3, situate on the 2ND floor 21 grafton road…
31 January 1986
Legal charge
Delivered: 12 February 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Flat no 1, situate on the first floor 21 grafton road…
31 January 1986
Legal charge
Delivered: 12 February 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Flat no 2, situate on the first floor, 21 grafton rd…
18 December 1985
Legal charge
Delivered: 24 December 1985
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: 2 liverpool terrace, worthing, west sussex.
11 December 1985
Legal charge
Delivered: 24 December 1985
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: The odeon cinema, liverpool gardens, worthing, west sussex…
15 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: The odeon cinema, liverpool gardens, worthing, west sussex…
15 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: The odeon cinema & restaurant liverpool gardens worthing…
26 July 1984
Legal charge
Delivered: 3 August 1984
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H 3. liverpool terrace, worthing, W. sussex.
13 April 1984
Legal mortgage
Delivered: 3 May 1984
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Mulberry house the square storrington west sussex & the…
13 September 1983
Legal charge
Delivered: 14 September 1983
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H 18 liverpool gardens, worthing, west sussex.
4 July 1983
Legal mortgage
Delivered: 8 July 1983
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of south terrace littlehampton west…
16 May 1983
Legal mortgage
Delivered: 31 May 1983
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H 37 victoria road worthing west sussex and the proceeds…
29 April 1983
Legal mortgage
Delivered: 12 May 1983
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H ground floor flat 30 salisbury road worthing west…
11 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 8, 10 & 12 liverpool gdns worthing west sussex.
11 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Shalley cottage & 5 highworth worthing west sussex.
23 October 1979
Legal charge
Delivered: 8 November 1979
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 8, liverpool terrace worthing, west sussex title no. Wsx…
31 August 1979
Legal charge
Delivered: 7 September 1979
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 8, littlehampton road, worthing, west sussex.
14 October 1970
Legal charge
Delivered: 21 October 1970
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 7 liverpool terrace, worthing, sussex (see doc. 56 for full…

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