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F.A.HEFFER & CO.LIMITED

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

Company details

562/584 LEA BRIDGE ROAD, LONDON, E10 7DW

F.A.HEFFER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00424856
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.03
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1984.12.14
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1984.12.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 240000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS CLOW / 01/03/2010
Form type: CH01
Date: 2010.06.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, 24 THE PAVEMENT, LONDON SW4 0JA
Form type: 287
Date: 1998.10.06
£2.95
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ADOPT MEM AND ARTS 20/12/97
Form type: WRES01
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ALTER MEM AND ARTS 22/09/95
Form type: SRES01
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31

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Company directors and board members:

JOHN MCKECHNIE (current)
Secretary, 1991.11.30
3 HUTTON AVENUE CROSSLEE , JOHNSTONE
PA6 7JS, RENFREWSHIRE
THOMAS DOUGLAS CLOW (current)
Director, COMPANY DIRECTOR, 1991.11.30
SPRINGLEA MANOR 11,SPRINGFIELD AVENUE UDDINGSTON , GLASGOW
G71 7LY, LANARKSHIRE
JOHN MCKECHNIE (current)
Director, ACCOUNTANT, 1991.11.30
3 HUTTON AVENUE CROSSLEE , JOHNSTONE
PA6 7JS, RENFREWSHIRE
JOHN JAMES BEAL (resigned)
Director, SALES/MARKETING MANAGER, 1991.11.30 - 1996.12.06
GLENGARRY 1 GLEN ROAD BRIDGE OF ALLAN , STIRLING
FK9 4PP, STIRLINGSHIRE
EDWARD BRADBURY (resigned)
Director, SALES MANAGER, 1991.11.30 - 2003.06.03
3 MCILROY COURT , DARVEL
KA17 0HW, AYRSHIRE
DEREK ARTHUR HELLIER (resigned)
Director, SALES MANAGER, 1991.11.30 - 2007.04.30
PIPPAS WOOD ERINWELL CRESCENT BURWOOD PARK , WALTON-ON-THAMES
KT12 5DS, SURREY
DENNIS WARREN (resigned)
Director, SALES/ADMIN MANAGER, 1991.11.30 - 1994.12.13
7 FORGE DRIVE CLAYGATE , ESHER
KT10 0HR, SURREY

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Information about the Private Limited Company F.A.HEFFER & CO.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: 2016.05.03. Reload the data