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HEYWOOD PAVINGS LIMITED

Learn more about HEYWOOD PAVINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENTOR, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LF

HEYWOOD PAVINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00188883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.03.28
dissolution date: 2007.10.09
last member list: 2006.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.23
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.07.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
Form type: 225
Date: 1996.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, POTTERY ROAD, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3AF
Form type: 287
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92
Form type: 363(287)
Date: 1992.01.02

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Company directors and board members:

BARRY JAMES WILSON (dissolve)
Secretary, 2000.06.12 - 2007.10.09
6 THE COPSE FOLLATON , TOTNES
TQ9 5FL, DEVON
IAN NEIL ASHFORD (dissolve)
Director, MANAGING DIRECTOR, 1996.05.31 - 2007.10.09
9 ST MICHAELS CLOSE ALPHINGTON , EXETER
EX2 8XH, DEVON
WILLIAM MCLELLAND BEATTIE (dissolve)
Director, ACCOUNTANT, 1996.05.31 - 2007.10.09
4 SHIPHAY PARK ROAD , TORQUAY
TQ2 7DJ, DEVON
CLIFFORD JOHN GLENDINNING (dissolve)
Director, TRANSPORT EXECUTIVE, 1996.05.31 - 2007.10.09
36 LOWER FERN ROAD , NEWTON ABBOT
TQ12 4TQ, DEVON
ERNEST GLENDINNING (dissolve)
Director, QUARRY MASTER, 1996.05.31 - 2007.10.09
PIDSLEY BALL TRUSHAM , NEWTON ABBOT
TQ13 0NL, DEVON
IAN FORSTER GLENDINNING (dissolve)
Director, CIVIL ENGINEER, 1996.05.31 - 2007.10.09
2 LENY WATER BALLAND LANE ASHBURTON , NEWTON ABBOT
TQ13 7QA, DEVON
DUNCAN MAURICE GILBERT (dissolve)
Secretary, 1996.05.31 - 1999.04.08
22 ROSEBARN AVENUE , EXETER
EX4 6DY, DEVON
CLAUDE HENRY GEORGE HEYWOOD (dissolve)
Secretary, 1991.12.20 - 1996.05.31
BOROUGH DUNCHIDEOCK , EXETER
EX6 7YD, DEVON
DAVID HARRY LANGLEY (dissolve)
Secretary, 1999.04.08 - 2000.06.09
7 LAMACRAFT DRIVE , EXETER
EX4 8QS, DEVON
JOHN WILLEY GLENDINNING (dissolve)
Director, QUARRY MASTER, 1996.05.31 - 2004.04.01
COOMBE FARM STAVERTON , TOTNES
TQ9 6AP, DEVON
PAUL LESLIE HARRIS (dissolve)
Director, PRODUCTION MANAGER, 1991.12.20 - 1993.11.30
5 BRADLEY ROAD , NEWTON ABBOT
TQ12 1LT, DEVON
CHRISTOPHER STEPHEN HEYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1993.12.10
PARK HOUSE DITTISHAM , DARTMOUTH
DEVON
CLAUDE HENRY GEORGE HEYWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.20 - 1996.05.31
BOROUGH DUNCHIDEOCK , EXETER
EX6 7YD, DEVON
NORMAN HAROLD JOHN HEYWOOD (dissolve)
Director, MANAGER, 1991.12.20 - 1996.05.31
5 TRESILLIAN GARDENS TOPSHAM , EXETER
EX3 0BA, DEVON
ALAN JOHN PURCHASE (dissolve)
Director, PRODUCTION MANAGER, 1991.12.20 - 1996.05.31
17 NORTHVILLE PARK , KINGSBRIDGE
TQ7 1AR, DEVON
DAVID REGINALD WILDAY (dissolve)
Director, SALES DIRECTOR, 1991.12.20 - 1996.05.31
7 SPEAKERS ROAD , IVYBRIDGE
PL21 0JP, DEVON

Companies near to HEYWOOD PAVINGS ltd.

Information about the Private Limited Company HEYWOOD PAVINGS 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: 2016.04.09. Reload the data