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HEAP & PARTNERS LIMITED

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

Company details

CANADA WORKS, CORPORATION ROAD, BIRKENHEAD, WIRRAL, CH41 8FA

HEAP & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00196537
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.19
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.03.03
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
- Outstanding on 2014.02.06

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 29560
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.01.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001965370019
Form type: MR01
Date: 2014.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED MR ANDREW KEITH WILL
Form type: AP01
Date: 2011.04.26
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DIRECTOR APPOINTED MRS PATRICIA DIANE DUFFEY
Form type: AP01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.03.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL TATTUM
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY LESLIE ALLEN
Form type: TM02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLAR / 16/02/2010
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, NEWTON ROAD,, HOYLAKE,, WIRRAL,, CHESHIRE, CH47 3DG
Form type: 287
Date: 2009.06.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR JOHN MILLAR
Form type: 288b
Date: 2008.08.18
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DIRECTOR APPOINTED KARIM PAUL NAKHLA
Form type: 288a
Date: 2008.06.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29

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Company directors and board members:

PATRICIA DIANE DUFFEY (current)
Director, FINANCIAL DIRECTOR, 2011.04.01
CANADA WORKS CORPORATION ROAD , BIRKENHEAD
CH41 8FA, WIRRAL
DAVID PAUL MILLAR (current)
Director, ENGINEER, 1992.01.31
RULOE HOUSE BAG LANE , CROWTON
CW8 2TW, CHESHIRE
KARIM PAUL NAKHLA (current)
Director, CONSULTANT, 2008.04.01
SWAN HILL COURT HOUSE SWAN HILL , SHREWSBURY
SY1 1NP
ANDREW KEITH WILL (current)
Director, SALES DIRECTOR, 2011.04.01
CANADA WORKS CORPORATION ROAD , BIRKENHEAD
CH41 8FA, WIRRAL
LESLIE THOMAS ALLEN (resigned)
Secretary, 2002.09.01 - 2010.11.03
ORCHARD HEY 40 SAINT GEORGE'S ROAD , WALLASEY
CH45 3NF, WIRRAL
RAYMOND PHILIP VINE (resigned)
Secretary, 1992.01.31 - 2002.08.31
18 OAKRIDGE ROAD SPITAL , WIRRAL
CH62 2AS, MERSEYSIDE
JOHN KEITH MILLAR (resigned)
Director, ENGINEER, 1992.01.31 - 2002.09.13
10 KIRBY CLOSE , WEST KIRBY
CH48 2HB, MERSEYSIDE
JOHN MILLAR (resigned)
Director, ENGINEER, 1992.01.31 - 2008.03.31
ROSENEATH WETSTONE LANE WEST KIRBY , WIRRAL
CH48 7HG, MERSEYSIDE
PAUL MICHAEL TATTUM (resigned)
Director, ENGINEER, 1992.01.31 - 2011.01.27
CONEYS CHASE BARTON CLOSE HOYLAKE , WIRRAL
CH47 1JF, MERSEYSIDE

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Information about the Private Limited Company HEAP & PARTNERS 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: 2016.04.10. Reload the data