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HEACHAM STORES LIMITED

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

Company details

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, IIFORD, ESSEX, IG6 3TU

HEACHAM STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00470822
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.07.14
last member list: 2014.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HEACHAM STORES LIMITED is a Private Limited Company, registration number 00470822, established in United Kingdom on the 14. July 1949. The company being in liquidation. The company has been in business for 67 years and 4 months. The company is based on RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, IIFORD, ESSEX, IG6 3TU. Business of the company HEACHAM STORES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 10/07/2015 FROM" from the 2015.07.10. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.05.14. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.11
overdue: OVERDUE
last made update: 2014.05.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, JUBILEE HOUSE JUBILEE COURT, DERSINGHAM, KINGS LYNN, PE31 6HH
Form type: AD01
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, JUBILEE HOUSE, JUBILEE COURT, DERSINGHAM KINGS LYNN, NORFOLK, PE31 6HH
Form type: AD01
Date: 2015.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR IRENE GERMAN
Form type: TM01
Date: 2015.05.15
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.19
Form type: LATEST SOC
Document description: 19/05/14 STATEMENT OF CAPITAL;GBP 102
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY GERMAN / 02/06/2011
Form type: CH01
Date: 2012.05.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.11
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GERMAN / 11/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GERMAN / 11/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY GERMAN / 11/05/2010
Form type: CH01
Date: 2010.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, AUCKLAND HOUSE, HIGH STREET, HEACHAM, NORFOLK
Form type: 287
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.01
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.25
Child documents:
Document type: ANNOTATION
Date: 1993.06.25
Form type: 363s
Document description: RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25

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Company directors and board members:

MICHAEL THOMAS GERMAN (dissolve)
Secretary, MOBILITY SEVICE ENGINEER, 2001.11.19
1 FURZY PARK , HAVERFORDWEST
SA61 1HG, PEMBROKESHIRE
KEITH GERMAN (dissolve)
Director, PROFESSIONAL WOODCARVER, 1993.06.18
12 RINGSTEAD ROAD HEACHAM , KINGS LYNN
PE31 7JA, NORFOLK
MICHAEL THOMAS GERMAN (dissolve)
Director, MOBILITY SEVICE ENGINEER, 2001.11.19
1 FURZY PARK , HAVERFORDWEST
SA61 1HG, PEMBROKESHIRE
IRENE MARY GERMAN (dissolve)
Secretary, 1991.05.14 - 2001.11.19
AUCKLAND HOUSE 23 HIGH STREET HEACHAM , KINGS LYNN
PE31 7EP, NORFOLK
IRENE MARY GERMAN (dissolve)
Director, RETIRED, 1991.05.14 - 2014.07.14
1 FURZY PARK , HAVERFORDWEST
SA61 1HG, PEMBROKESHIRE
THOMAS MILL GERMAN (dissolve)
Director, RETIRED, 1991.05.14 - 1992.09.27
AUCKLAND HOUSE 23 HIGH STREET HEACHAM , KINGS LYNN
PE31 7EP, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 13,845
Shareholder Funds £ 3,718
Profit Loss Account Reserve £ 3,616
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 3,718
Net Current Assets Liabilities £ 10,127
Creditors Due Within One Year £ 13,575
Cash Bank In Hand £ 3,448
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 102
Tangible Fixed Assets Cost Or Valuation £ 13,845

Companies near to HEACHAM STORES ltd.

Information about the Private Limited Company HEACHAM STORES 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: 2016.05.09. Reload the data