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JAMES H.HEAL AND COMPANY LIMITED

Learn more about JAMES H.HEAL AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND WORKS, LAKE VIEW, HALIFAX, HX3 6EP

JAMES H.HEAL AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00414668
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.09
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

SILICON VALLEY BANK AS SECURITY AGENT
- Outstanding on 2014.09.27

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.03
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DIRECTOR APPOINTED ANDREW HEMINGWAY
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICH
Form type: TM01
Date: 2015.08.03
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 16183
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.05
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MINICH
Form type: TM02
Date: 2015.05.01
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DIRECTOR APPOINTED MR JASON MALLOY
Form type: AP01
Date: 2015.04.14
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ADOPT ARTICLES 17/03/2015
Form type: RES01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINICH
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID REPPER
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR LYNDA REPPER
Form type: TM01
Date: 2014.10.17
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DIRECTOR APPOINTED MR DONALD TEMPLEMAN
Form type: AP01
Date: 2014.10.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.10
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18/09/14 STATEMENT OF CAPITAL GBP 16183
Form type: SH01
Date: 2014.10.10
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ADOPT ARTICLES 18/09/2014
Form type: RES01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004146680005
Form type: MR01
Date: 2014.09.27
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED MRS AMANDA LOUISE MCLAREN
Form type: AP01
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN WATSON
Form type: TM01
Date: 2014.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHILD
Form type: TM01
Date: 2013.12.16
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR JOHN DAVID MILES CHILD
Form type: AP01
Date: 2013.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.06
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ADOPT ARTICLES 26/06/2012
Form type: RES01
Date: 2012.07.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.20
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA REPPER / 14/06/2011
Form type: CH01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL REPPER / 14/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PRYKE / 14/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ASHLEY RICH / 14/06/2011
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MINICH / 14/06/2011
Form type: CH03
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINICH / 14/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR APPOINTED MRS ANN LOUISE WATSON
Form type: AP01
Date: 2011.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.07
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ASHLEY RICH / 07/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA REPPER / 07/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL REPPER / 07/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PRYKE / 07/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINICH / 07/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT RICH / 21/08/2009
Form type: 288c
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMANDA MCLAREN
Form type: 288b
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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GRANTING OF OPTIONS 26/02/2008
Form type: RES13
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2015.05.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANDREW HEMINGWAY (current)
Director, COMMERCIAL DIRECTOR, 2015.10.13
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
JASON MALLOY (current)
Director, FINANCIAL DIRECTOR, 2015.04.13
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
AMANDA LOUISE MCLAREN (current)
Director, MANUFACTURING DIRECTOR, 2014.04.14
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
NEIL ANDREW PRYKE (current)
Director, ENGINEERING DIRECTOR, 2006.11.01
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
DONALD TEMPLEMAN (current)
Director, COMPANY DIRECTOR, 2014.09.18
1681 WILD AZALEA LANE , ATHENS
GEORGIA
USA
MICHAEL MINICH (resigned)
Secretary, 1988.12.31 - 2015.05.01
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
JOHN DAVID MILES CHILD (resigned)
Director, MANUFACTURING DIRECTOR, 2013.05.01 - 2013.12.11
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
DAVID GRAHAM LUNN (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.07 - 1999.12.31
WESTWOOD 20 WOODHALL LANE STANNINGLEY , PUDSEY
LS28 7TT, WEST YORKSHIRE
AMANDA LOUISE MCLAREN (resigned)
Director, OPERATIONS DIRECTOR, 2006.11.01 - 2008.10.17
113 OAKLEIGH ROAD CLAYTON , BRADFORD
BD14 6QD, WEST YORKSHIRE
MICHAEL MINICH (resigned)
Director, FINANCIAL DIRECTOR, 1989.09.08 - 2015.03.30
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
DAVID MICHAEL REPPER (resigned)
Director, MANAGING DIRECTOR, 1974.10.01 - 2014.09.18
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
LYNDA REPPER (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2014.09.18
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
ELLIOT ASHLEY RICH (resigned)
Director, SALES DIRECTOR, 2006.11.01 - 2015.06.24
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP
ANN LOUISE WATSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2011.05.01 - 2014.03.31
RICHMOND WORKS LAKE VIEW , HALIFAX
HX3 6EP

Companies near to JAMES H.HEAL AND COMPANY ltd.

Information about the Private Limited Company JAMES H.HEAL AND COMPANY 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: 2016.05.02. Reload the data