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J.H. HEATH LIMITED

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

Company details

THE STABLES COTTAGE FARM, RAITHBY ROAD TATHWELL, LOUTH, LINCOLNSHIRE, LN11 9SS

J.H. HEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00544693
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.17
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1994.03.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1994.03.09
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.12.22
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.12.22
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.12.22
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.10.11
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2003.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.23

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 15063
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
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06/10/11 STATEMENT OF CAPITAL GBP 15063
Form type: SH06
Date: 2011.10.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.06
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HEATH / 27/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HEATH / 27/07/2010
Form type: CH01
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, THE STABLES COTTAGE FARM RATHBY ROAD, TATHWELL, LOUTH, LINCOLNSHIRE, LN11 9SS
Form type: AD01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT HEATH / 27/07/2010
Form type: CH03
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, TATHWELL LODGE, LOUTH, LINCS, LN11 9SX
Form type: 287
Date: 2008.10.21
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.11
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2007.11.23
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.11.23
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2007.11.23
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.11.23
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
Form type: 225
Date: 2004.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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£ IC 27376/15313, 04/11/03, £ SR [email protected]=12063
Form type: 169
Date: 2003.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.11
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 03/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09

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Company directors and board members:

JOHN ROBERT HEATH (current)
Secretary, 2000.09.30
THE STABLES COTTAGE FARM RAITHBY ROAD TATHWELL , LOUTH
LN11 9SS, LINCOLNSHIRE
JOHN ROBERT HEATH (current)
Director, FARMER, 1991.08.09
THE STABLES COTTAGE FARM RAITHBY ROAD TATHWELL , LOUTH
LN11 9SS, LINCOLNSHIRE
YVONNE HEATH (current)
Director, MARRIED WOMAN, 2003.04.08
THE STABLES COTTAGE FARM RATHBY ROAD TATHWELL , LOUTH
LN11 9SS, LINCOLNSHIRE
WILLIAM HENSHALL HEATH (resigned)
Secretary, 1991.08.09 - 2000.09.30
HAUGH MANOR HAUGH , ALFORD
LN13 0AN, LINCOLNSHIRE
JOHN HENSHALL HEATH (resigned)
Director, FARMER, 1991.08.09 - 2007.01.31
TATHWELL LODGE TATHWELL , LOUTH
LN11 9SX, LINCOLNSHIRE
WILLIAM HENSHALL HEATH (resigned)
Director, FARMER, 1991.08.09 - 2000.12.19
HAUGH MANOR HAUGH , ALFORD
LN13 0AN, LINCOLNSHIRE
Date 2013.07.31
Fixed Assets £ 4,429,850
Tangible Fixed Assets £ 4,429,850
Current Assets £ 758,615
Debtors £ 439,392
Shareholder Funds £ 4,063,891
Profit Loss Account Reserve £ 2,918,114
Revaluation Reserve £ 1,130,464
Called Up Share Capital £ 15,063
Net Assets Liabilities Including Pension Asset Liability £ 4,063,891
Total Assets Less Current Liabilities £ 4,984,884
Net Current Assets Liabilities £ 555,034
Creditors Due Within One Year £ 203,581
Cash Bank In Hand £ 93,264
Stocks Inventory £ 225,959
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 15,063
Capital Redemption Reserve £ 250
Creditors Due After One Year £ 920,993

Information about the Private Limited Company J.H. HEATH 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: 2016.05.15. Reload the data