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W.HEFFER & SONS LIMITED

Learn more about W.HEFFER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BROAD STREET, OXFORD, OX1 3BQ

W.HEFFER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00106348
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

TOBY BLACKWELL LIMITED
COMPOSITE DEBENTURE - Outstanding on 2009.12.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
Form type: AA
Date: 2016.01.12
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2206000
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
Form type: AA
Date: 2014.10.09
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
Form type: TM01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
Form type: AP01
Date: 2013.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2012.03.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, BEAVER HOUSE, HYTHE BRIDGE STREET, OXFORD, OX1 2ET
Form type: AD01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
Form type: TM01
Date: 2011.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.28
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE
Form type: TM01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
Form type: AP01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR. ANDREW HUTCHINGS
Form type: AP01
Date: 2010.02.16
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DIRECTOR APPOINTED MR TIMOTHY EUSTACE
Form type: AP01
Date: 2010.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
Form type: 288c
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN
Form type: 288b
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.10
£2.95
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FACILITY AGREEMENT 02/01/07
Form type: RES13
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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S366A DISP HOLDING AGM 26/06/03
Form type: ELRES
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/03
Document type: ANNOTATION
Date: 2003.07.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26

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Company directors and board members:

TIMOTHY EUSTACE (current)
Secretary, 1999.03.24
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
TIMOTHY EUSTACE (current)
Director, CHARTERED SECRETARY, 2010.01.28
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXON
KATHERINE ELIZABETH WILLEMITE (current)
Director, CHARTERED ACCOUNTANT, 2013.03.28
THE DASH VIEW KINGS LANE LONGCOT , FARRINGDON
SN7 7SS, OXFORDSHIRE
KEITH CROSSLEY (resigned)
Secretary, 1991.12.01 - 1999.03.24
6 HUNTSMILL FULBOURN , CAMBRIDGE
CB1 5RH
PHILIP BASIL BLACKWELL (resigned)
Director, 2002.05.29 - 2006.09.29
FAWLER MANOR KINGSTON LISLE , WANTAGE
OX12 9QJ, OXON
PAUL SAUNDERS COOK (resigned)
Director, STATIONER, 1991.12.01 - 1996.10.21
THE CATHERINE WHEEL 14 HIGH STREET BARRINGTON , CAMBRIDGE
CB2 5QX, CAMBRIDGESHIRE
CLIVE WILLIAM CORNELL (resigned)
Director, BOOKSELLER, 1991.12.01 - 1999.03.24
49 NORTHFIELDS LODE , CAMBRIDGE
CB5 9EU, CAMBRIDGESHIRE
KEITH CROSSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1999.03.24
6 HUNTSMILL FULBOURN , CAMBRIDGE
CB1 5RH
WILLIAM CHARLES MASON DASTUR (resigned)
Director, FINANCE DIRECTOR, 1996.11.12 - 1999.03.24
WORLINGTON HOUSE MILDENHALL ROAD WORLINGTON , BURY ST EDMUNDS
IP28 8RX, SUFFOLK
TERENCE FREDERICK FIELD (resigned)
Director, SALES & OPERATIONS DIRECTOR, 2000.02.07 - 2002.09.16
JOVONNE BELL LANE , CASSINGTON
OX29 4DS, OXFORDSHIRE
VINCENT ANTHONY GUNN (resigned)
Director, CHIEF EXECUTIVE, 2006.09.29 - 2008.08.31
5 LADY PLACE HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4FB, OXFORDSHIRE
JOHN NOEL MILES HEFFER (resigned)
Director, RETIRED, 1991.12.01 - 1994.11.04
SOLWAY SCOTLAND ROAD DRY DRAYTON , CAMBRIDGE
CB3 8BX, CAMBRIDGESHIRE
LESLEY MARGARET HEFFER (resigned)
Director, FUND RAISING EXECUTIVE, 1993.08.01 - 1999.03.24
37 VICTORIA PARK , CAMBRIDGE
CB4 3EJ
NICHOLAS HEFFER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1999.03.24
57 GLISSON ROAD , CAMBRIDGE
CB1 2HG, CAMBRIDGESHIRE
STEPHEN JOHN HEFFER (resigned)
Director, PAINTER, 1991.12.01 - 1996.11.19
FLAT B 8 HIGHBURY CRESCENT , LONDON
N5 1RN
PATRICIA HORNER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.03.24 - 2001.12.31
2 CUMBERLAND COURT CUMBERLAND ROAD , BRISTOL
BS1 6UG
ANDREW HUTCHINGS (resigned)
Director, 2010.01.28 - 2011.04.28
8 STONE LEE CLOSE CHADLINGTON , CHIPPING NORTON
OX7 3LA, OXON
ALAN JAMES MELVILLE LEITCH (resigned)
Director, MARKETING DIRECTOR, 1999.03.24 - 2002.07.24
12 SANDY LANE , TEDDINGTON
TW11 0DR, MIDDLESEX
MARK JOHN JAMES LITTLE (resigned)
Director, 2010.01.28 - 2013.06.30
FARRINGFORD HARLESTONE ROAD CHURCH BAMPTON , NORTHAMPTON
NN6 8AU
DOMINIC PETER MYERS (resigned)
Director, MANAGING DIRECTOR, 2004.11.16 - 2005.07.19
53 VICTORIA ROAD , OXFORD
OX2 7QF, OXFORDSHIRE
MICHAEL HUGH NEIL (resigned)
Director, COMMERCIAL DIRECTOR, 2002.05.29 - 2005.06.03
THE BANK HOUSE BOURTON ON THE HILL , GLOUCESTER
GL56 9AH
MARTYN JOHN OSBORNE (resigned)
Director, FINANCE DIRECTOR, 2006.09.29 - 2010.01.31
42 FOLLY BRIDGE COURT SHIRELAKE CLOSE , OXFORD
OX1 1SW
EDMUND GEORGE PARKER (resigned)
Director, RETIRED, 1991.12.01 - 1992.11.06
MOAT HOUSE KINGSTON , CAMBRIDGE
CB3 7NG, CAMBS
WILLIAM PETTINGER (resigned)
Director, FINANCE DIRECTOR, 1999.03.24 - 2001.12.03
BIDSTON VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PF, BUCKINGHAMSHIRE
STEPHEN PERRIN ROBINSON (resigned)
Director, RETIRED, 1991.12.01 - 1999.03.24
WEDGWOOD SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKS
NEIL IAN MACKENZIE STEPHENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.16 - 2005.09.30
49 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
ANTHONY JOSEPH THOMPSON (resigned)
Director, GROUP CEO, 1999.03.24 - 2000.01.27
TIMMS COTTAGE PARK ROAD , COMBE
OX29 8NA, OXFORDSHIRE
MARK KILLIGREW WAIT (resigned)
Director, BOOKSELLER, 1991.12.01 - 1999.03.24
100 LONG ROAD , CAMBRIDGE
CB2 2HF, CAMBRIDGESHIRE
STEVEN PHILIP WALSH HILL (resigned)
Director, FINANCE DIRECTOR, 2002.05.29 - 2004.03.04
55 WEST END LANE , ESHER
KT10 8LF, SURREY

Companies near to W.HEFFER & SONS ltd.

Information about the Private Limited Company W.HEFFER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data