0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEIGHTVALE LIMITED

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

Company details

UNIT 1 SPA ROAD INDUSTRIAL, ESTATE SPA ROAD, BOLTON, LANCASHIRE, BL1 4SS

HEIGHTVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00462277
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.14
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 95240 - Repair of furniture and home furnishings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.13
EURO SALES FINANCE PLC AS SECURITY HOLDER
CLIENT FIXED AND FLOATING CHARGE - Outstanding on 2006.06.03

List of company documents:

buy all documents
Find out more information about HEIGHTVALE LIMITED. Our website makes it possible to view other available documents related to HEIGHTVALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1303
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
Add to cart
02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.17
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
Add to cart
02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
Add to cart
02/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
Add to cart
02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOLORES MARY HAWORTH / 02/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
Add to cart
02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOLORES MARY HAWORTH / 02/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEANNE GREENHALGH / 02/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR APPOINTED TIM NEWBERRY
Form type: AP01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR APPOINTED LEANNE GREENHALGH
Form type: AP01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GLENN SUTTON / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARGARET FINCH
Form type: TM02
Date: 2010.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN
Form type: TM01
Date: 2010.02.09
£2.95
Add to cart
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.17
£2.95
Add to cart
COMPANY NAME CHANGED BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED, CERTIFICATE ISSUED ON 27/01/09
Form type: CERTNM
Date: 2009.01.24
£2.95
Add to cart
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWN / 02/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, 47 SPA ROAD, BOLTON, LANCASHIRE BL1 4AG
Form type: 287
Date: 2007.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
Add to cart
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, UNIT 3 SPA ROAD INDUSTRIAL EST, SPA ROAD, BOLTON, LANCASHIRE BL1 4SS
Form type: 287
Date: 2005.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
£2.95
Add to cart
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.29
£2.95
Add to cart
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.30
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.07.04
£2.95
Add to cart
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
Add to cart
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
Add to cart
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
Add to cart
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEANNE GREENHALGH (current)
Director, COMPANY DIRECTOR, 2009.05.03
28 STAPLETON AVENUE , BOLTON
BL1 5ET, LANCASHIRE
DOLORES MARY HAWORTH (current)
Director, OPERATIONS MANAGER, 2001.09.03
1 HASLAM HEY CLOSE , BURY
BL8 2EU, LANCASHIRE
TIM NEWBERRY (current)
Director, FINANCIAL DIRECTOR, 2009.05.03
8 CHATSWORTH GROVE LITTLE LEVER , BOLTON
BL3 1DD, LANCASHIRE
GLENN SUTTON (current)
Director, MANAGING DIRECTOR, 1992.05.11
28 STAPLETON AVENUE HEATON , BOLTON
BL1 5ET, LANCASHIRE
MARGARET WILSON FINCH (resigned)
Secretary, 1992.05.11 - 2009.05.03
43 FOREST ROAD SMITHILLS , BOLTON
BL1 6LT, LANCASHIRE
JEAN BROWN (resigned)
Director, 1992.05.11 - 2009.05.03
27 GRIZEDALE CLOSE SMITHILLS , BOLTON
BL1 5QX, LANCASHIRE
JAMES STEPHEN WHITE (resigned)
Director, TECHNICAL DIRECTOR, 2001.09.03 - 2005.01.19
473 BLACKBURN ROAD , TURTON
BL7 0PU, LANCASHIRE
JAMES STEPHEN WHITE (resigned)
Director, SLAES DIRECTOR, 1994.04.01 - 1996.01.01
292 BOLTON ROAD HAWKSHAW , BURY
BL8 4JN, LANCASHIRE

Companies near to HEIGHTVALE ltd.

Information about the Private Limited Company HEIGHTVALE 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: 2016.05.06. Reload the data