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HEATH BROS, (FRENSHAM) LIMITED

Learn more about HEATH BROS, (FRENSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGLANDS, WEST END LANE, FRENSHAM, FARNHAM SURREY, GU10 3BE

HEATH BROS, (FRENSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00381183
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.01.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEIGHTON
Form type: TM01
Date: 2016.04.26
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30/03/16 STATEMENT OF CAPITAL GBP 4890
Form type: SH06
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 4890
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ALTER ARTICLES 28/02/2016
Form type: RES01
Date: 2016.03.11
Child documents:
Document type: ANNOTATION
Date: 2016.03.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BEADLE
Form type: TM01
Date: 2015.06.22
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN BEADLE
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BEADLE
Form type: TM01
Date: 2015.06.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE BEADLE / 31/07/2013
Form type: CH01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROOK
Form type: TM01
Date: 2013.05.01
£2.95
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01/03/13 STATEMENT OF CAPITAL GBP 9780
Form type: SH06
Date: 2013.03.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.24
£2.95
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SECRETARY APPOINTED MR NICHOLAS JOHN BEADLE
Form type: AP03
Date: 2013.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LEIGHTON / 16/01/2013
Form type: CH01
Date: 2013.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET BANNING / 16/01/2013
Form type: CH01
Date: 2013.01.16
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MRS CAROLINE LEIGHTON
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED MRS JULIA MARGARET BANNING
Form type: AP01
Date: 2011.12.14
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03

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Company directors and board members:

NICHOLAS JOHN BEADLE (current)
Secretary, 2013.01.17
37 CLIFTON ROAD RUDDINGTON , NOTTINGHAM
NG11 6DD
ENGLAND
ROSEMARY ANNE BEADLE (current)
Secretary, 1992.07.31
LONGLANDS WEST END LANE FRENSHAM , FARNHAM
GU10 3BE, SURREY
JULIA MARGARET BANNING (current)
Director, 2011.11.30
LONGLANDS WEST END LANE FRENSHAM , FARNHAM
GU10 3BE, SURREY
ENGLAND
NICHOLAS JOHN BEADLE (current)
Director, LIGHTING DESIGNER, 2015.04.01
LONGLANDS WEST END LANE , FRENSHAM
GU10 3BE, FARNHAM SURREY
ROSEMARY ANNE BEADLE (resigned)
Director, COMPANY SECRETARY, 1992.07.31 - 2015.03.31
LONGLANDS WEST END LANE FRENSHAM , FARNHAM
GU10 3BE, SURREY
PATRICIA MARGARET BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2013.03.31
LITTLE HAUNTRIES FRENSHAM , FARNHAM
GU10 3BJ, SURREY
CAROLINE LEIGHTON (resigned)
Director, 2011.11.30 - 2016.03.30
LONGLANDS WEST END LANE FRENSHAM , FARNHAM
GU10 3BE, SURREY
ENGLAND

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Information about the Private Limited Company HEATH BROS, (FRENSHAM) 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: 2016.04.29. Reload the data