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GEO.HEAPHY AND SONS LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

GEO.HEAPHY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00521599
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1953.07.09
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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Find out more information about GEO.HEAPHY AND SONS LIMITED. Our website makes it possible to view other available documents related to GEO.HEAPHY AND SONS 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.
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.03.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, BRUNSWICK HOUSE BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Form type: AD01
Date: 2016.01.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.05
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 14000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.01
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, C/O C/O BOLLANDS, MINERVA MILL STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET, ENGLAND
Form type: AD01
Date: 2013.02.13
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 5 CHURCH GREEN WEST, REDDITCH, WORCESTERSHIRE, B97 4DY, ENGLAND
Form type: AD01
Date: 2010.09.17
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY NASH / 02/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUTHER NASH / 02/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FOLMAR HOBSON / 02/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FOLMAR HOBSON / 02/10/2009
Form type: CH01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 3 WILLIAM STREET, OLD TOWN CENTRE, REDDITCH, WORCESTERSHIRE, B97 4AJ
Form type: AD01
Date: 2010.06.22
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27

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Company directors and board members:

ANDREW GEORGE FOLMAR HOBSON (dissolve)
Secretary, 2006.01.27
44 GRESWELL STREET , LONDON
SW6 6PP
ANDREW GEORGE FOLMAR HOBSON (dissolve)
Director, SOLICITOR, 1991.06.08
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
PAUL EDWARD FOLMAR HOBSON (dissolve)
Director, VETINARY SURGEON, 1991.06.08
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
ROBERT LUTHER NASH (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.06.08
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
SHEILA MAY NASH (dissolve)
Director, COMPANY DIRECTOR, 2007.03.12
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
TIMOTHY LUTHER NASH (dissolve)
Secretary, MANAGING DIRECTOR, 1991.06.08 - 2006.01.27
3 MANOR COTTAGES LONGBRIDGE , WARWICK
CV34 6RB
FLORENCE LAURA NASH (dissolve)
Director, 1991.06.08 - 2004.10.14
THE PADDOCK FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AG
TIMOTHY LUTHER NASH (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 2006.01.27
3 MANOR COTTAGES LONGBRIDGE , WARWICK
CV34 6RB
Date 2014.02.28
Tangible Fixed Assets £ 33,665
Current Assets £ 482,071
Tangible Fixed Assets Depreciation £ 41,069
Debtors £ 54,417
Shareholder Funds £ 330,479
Profit Loss Account Reserve £ 316,479
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 330,479
Total Assets Less Current Liabilities £ 457,736
Net Current Assets Liabilities £ 424,071
Creditors Due Within One Year £ 58,000
Cash Bank In Hand £ 10,338
Stocks Inventory £ 417,316
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Cost Or Valuation £ 74,734
Creditors Due After One Year £ 127,257

Companies near to GEO.HEAPHY AND SONS ltd.

Information about the Private Limited Company GEO.HEAPHY AND SONS 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: 2016.05.14. Reload the data