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JOHN HEYER PAPER LIMITED

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

Company details

TREETOPS SOUTHDOWN ROAD, WOLDINGHAM, CATERHAM, SURREY, ENGLAND, CR3 7DP

JOHN HEYER PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00579939
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.13
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.08.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, 14 LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Form type: AD01
Date: 2016.05.12
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1279030
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.06
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, WD3 1EQ
Form type: AD01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.23
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.24
£2.95
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS CLARKE
Form type: 288b
Date: 2008.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CLARKE / 30/06/2007
Form type: 288c
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, THE OLD LAUNDRY, MILE END GREEN, DARTFORD, KENT DA2 8EB
Form type: 287
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, CHRONICLE HOUSE, SHELDON WAY, LARKFIELD, MAIDSTONE KENT ME20 6SE
Form type: 287
Date: 2000.06.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18

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Company directors and board members:

JEANNE HELEN HEYER (current)
Secretary, 1991.06.05
TREETOPS SOUTHDOWN ROAD , WOLDINGHAM
CR3 7DP, SURREY
CHRISTOPHER THOMAS JOHN HEYER (current)
Director, 1991.06.05
53 TANTALLON ROAD , WANDSWORTH
SW12 8DF
JEANNE HELEN HEYER (current)
Director, 1991.06.05
TREETOPS SOUTHDOWN ROAD , WOLDINGHAM
CR3 7DP, SURREY
ANGUS CLARKE (resigned)
Director, PAPER CONSULTANT, 2006.03.12 - 2008.10.14
WATERLOO COTTAGE 34 HARBOROUGH ROAD , GREAT OXENDON
LE16 8NA, LEICESTERSHIRE
BARRIE KEITH HARPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1996.03.15
MILL HOUSE GROVE HILL , HELLINGLY
BN27 4HF, EAST SUSSEX
JOHN WILLIAM HARRISON (resigned)
Director, 1997.08.04 - 1999.02.28
THE MOORINGS OAKFIELD ROAD , BOURNE END
SL8 5QR, BUCKINGHAMSHIRE
ANTON DEREK HUTSON (resigned)
Director, 1991.06.05 - 1995.12.18
TELMARA HENHAM ROAD , SAFFRON WALDEN
CB11 4PL, ESSEX
MICHAEL PARRY (resigned)
Director, 1991.06.05 - 1995.12.18
5 BLOOMSBURY PLACE , BRIGHTON
BN2 1DA, EAST SUSSEX
JACK ANTHONY PERRY (resigned)
Director, 1991.06.05 - 1998.04.30
MANOLETE 60 WANSUNT ROAD , BEXLEY
DA5 2DJ, KENT
PETER ROCK (resigned)
Director, 1991.06.05 - 1995.12.18
70 FLORENCE ROAD , BRIGHTON
BN1 6DJ, EAST SUSSEX

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Information about the Private Limited Company JOHN HEYER PAPER 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: 2016.05.18. Reload the data