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W.HEYES AND SON (BRENTFORD) LIMITED

Learn more about W.HEYES AND SON (BRENTFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8,BAKER STREET, LONDON, W1M 1DA

W.HEYES AND SON (BRENTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00474915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.11
dissolution date: 2003.02.25
last member list: 1989.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.09.25
documents available: 1

Mortgages:

NAT. WEST. BANK PLC
DEBENTURE - Outstanding on 1983.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.27 Receiver Appointed
DAVID THORBURNTHE TRUSTEES
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93 FROM:, OFFICE 20, WESTERN INTERNATIONAL MARKET, HAYES ROAD,SOUTHALL, MIDDX. UB2 5XR
Form type: 287
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, STAND 60/62, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL MIDDLESEX UB2 5XJ
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.06

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Company directors and board members:

PETER WILLIAM HEYES (dissolve)
Secretary, 1991.09.25 - 2003.02.25
6 KINGSWOOD GATE NORTHFIELDS AVENUE SHIPLAKE , HENLEY
OXFORDSHIRE
PETER WILLIAM HEYES (dissolve)
Director, 1991.09.25 - 2003.02.25
6 KINGSWOOD GATE NORTHFIELDS AVENUE SHIPLAKE , HENLEY
OXFORDSHIRE
ALAN PETER HARMES (dissolve)
Director, SALES MANAGER, 1991.09.25 - 1992.09.16
15 KEMP COURT , BAGSHOT
GU19 5QG, SURREY

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Information about the Private Limited Company W.HEYES AND SON (BRENTFORD) 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: 2016.05.10. Reload the data