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

HEATONS TRUCK GROUP LTD

Learn more about HEATONS TRUCK GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- GRIFFITHS ROAD, LOSTOCK GRALAM, NORTHWICH, CW9 7NU

HEATONS TRUCK GROUP LTD on the map

Company type: Private Limited Company
Company number: 00487572
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.23
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company HEATONS TRUCK GROUP LTD is a Private Limited Company, registration number 00487572, established in United Kingdom on the 23. October 1950. The company is now active. The company has been in business for 66 years and 1 month. This company used to be called HEATONS TRANSPORT (ST. HELENS) LIMITED. The company is based on - GRIFFITHS ROAD, LOSTOCK GRALAM, NORTHWICH, CW9 7NU. Business of the company HEATONS TRUCK GROUP LTD by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "07/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.07. We do not have any information about the company HEATONS TRUCK GROUP LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.02
next due date: 2016.11.02
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

LLOYDS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.09.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1967.12.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.01.05
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.03.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.12.28
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 1996.11.02
GENERAL GUARANTEE CORPORATION LIMITED
DEED OF CHARGE - Outstanding on 1997.03.27
ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1999.01.30
ROYSCOT SPA LEASING LTD
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 29TH JANUARY 1999 (AS DEFINED) - Outstanding on 1999.02.04
ROYSCOT INDUSTRIAL LEASING LTD
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 29TH JANUARY 1999 - Outstanding on 2000.01.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.11.10
VFS FINANCIAL SERVICES (UK) LIMITED, TRADING AS RENAULT TRUCK FINANCE
DEBENTURE - Outstanding on 2002.07.23
BANK OF IRELAND BUSINESS FINANCE LIMITED
ASSET SUB-HIRE AGREEMENT - Outstanding on 2002.11.22
BANK OF IRELAND BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE - Outstanding on 2003.06.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.07

List of company documents:

buy all documents
Find out more information about HEATONS TRUCK GROUP LTD. Our website makes it possible to view other available documents related to HEATONS TRUCK GROUP LTD. 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
07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 525000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
COMPANY NAME CHANGED HEATONS TRANSPORT (ST. HELENS) LIMITED, CERTIFICATE ISSUED ON 24/10/12
Form type: CERTNM
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: RES15
Document description: CHANGE OF NAME 12/10/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.24
£2.95
Add to cart
CHANGE OF NAME 12/10/2012
Form type: RES15
Date: 2012.10.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.30
£2.95
Add to cart
07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
£2.95
Add to cart
07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, GRIFFITHS ROAD, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7NV
Form type: AD01
Date: 2010.04.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.05
£2.95
Add to cart
RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.01
£2.95
Add to cart
RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, MERTON STREET,, MERTON BANK ROAD,, ST. HELENS,, LANCS WA9 1HX
Form type: 287
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
Add to cart
RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
£2.95
Add to cart
RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
£2.95
Add to cart
RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.04
£2.95
Add to cart
RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.06
£2.95
Add to cart
RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.30

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:

CHARLES PETTINGELL (current)
Secretary, CHARTERED ACCOUNTANT, 1999.02.01
PEAR TREE HOUSE HOPPERTON , KNARESBOROUGH
HG5 8NX, NORTH YORKSHIRE
ROBERT WILLIAM HEATON (current)
Director, 1991.04.09
THE HAYLOFT WELLFIELD VICARAGE LANE , WESTHEAD
L40 6HG, LANCASHIRE
CHARLES PETTINGELL (current)
Director, CHARTERED ACCOUNTANT, 1999.02.01
PEAR TREE HOUSE HOPPERTON , KNARESBOROUGH
HG5 8NX, NORTH YORKSHIRE
ROBERT RICHARD DYSON HEATON (resigned)
Secretary, 1991.04.09 - 1999.01.31
WELLFIELD VICARAGE LANE WESTHEAD , ORMSKIRK
L40 6HG, LANCASHIRE
ROBERT RICHARD DYSON HEATON (resigned)
Director, 1991.04.09 - 1999.01.31
WELLFIELD VICARAGE LANE WESTHEAD , ORMSKIRK
L40 6HG, LANCASHIRE

Companies near to HEATONS TRUCK GROUP LTD

Information about the Private Limited Company HEATONS TRUCK GROUP LTD 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: 2016.05.11. Reload the data