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HEYGATES LIMITED

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

Company details

BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH

HEYGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00603238
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.22
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.10.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.05
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR MERVYN GRIBBON
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHCRAFT
Form type: TM01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.29
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006032380004
Form type: MR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HUTCHCRAFT / 21/12/2011
Form type: CH01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.21
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HUTCHCRAFT / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH KRECKLER / 14/10/2011
Form type: CH01
Date: 2011.10.25
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HEYGATE / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HEYGATE / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HUTCHCRAFT / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN THOMPSON GRIBBON / 23/12/2010
Form type: CH01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR
Form type: TM02
Date: 2010.11.17
£2.95
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SECRETARY APPOINTED STEPHEN CHIA
Form type: AP03
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.29
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DIRECTOR APPOINTED ARTHUR ROBERT HEYGATE
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED STEPHEN CHIA
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED SARAH ELIZABETH KRECKLER
Form type: AP01
Date: 2010.03.26
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01/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.10
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.06.15
£2.95
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AD 27/03/09, GBP SI [email protected]=1900000, GBP IC 100000/2000000
Form type: 88(2)
Date: 2009.06.15
£2.95
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NC INC ALREADY ADJUSTED 27/03/09
Form type: 123
Date: 2009.06.15
£2.95
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GBP NC 100000/10000000, 27/03/2009
Form type: RES04
Date: 2009.06.15
Child documents:
Document type: ANNOTATION
Date: 2009.06.15
Form type: RES14
Document description: £1900000 27/03/2009
Document type: ANNOTATION
Date: 2009.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED JOHN CHARLES SAYNOR
Form type: 288a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY ANTHONY GREENE
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ANTHONY GREENE
Form type: 288b
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20

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Company directors and board members:

STEPHEN CHIA (current)
Secretary, 2010.11.03
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
STEPHEN CHIA (current)
Director, NONE, 2010.03.19
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
ARTHUR ROBERT HEYGATE (current)
Director, NONE, 2010.03.19
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
ARTHUR ROBERT HEYGATE (current)
Director, FARMER AND FLOUR MILLER, 1991.12.01
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
PAUL MICHAEL HEYGATE (current)
Director, MILLER AND FARMER, 1991.12.01
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
SARAH ELIZABETH HEYGATE (current)
Director, NONE, 2010.03.19
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
ANTHONY CHARLES GREENE (resigned)
Secretary, 1991.12.01 - 2009.01.13
14 HERONSFORD , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
JOHN CHARLES SAYNOR (resigned)
Secretary, 2009.01.13 - 2010.11.03
37 THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH
ANTHONY CHARLES GREENE (resigned)
Director, ACCOUNTANT, 2001.02.02 - 2009.01.13
14 HERONSFORD , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
MERVYN THOMPSON GRIBBON (resigned)
Director, FARM MANAGER, 2001.02.02 - 2015.11.12
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
ARTHUR ROBERT HEYGATE (SENIOR) (resigned)
Director, MILLER AND FARMER, 1991.12.01 - 1994.12.05
LITCHBOROUGH HALL LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
JOHN DUNCAN HUTCHCRAFT (resigned)
Director, BUYER, 1991.12.01 - 2015.11.12
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
KEITH NORMAN KEVEREN (resigned)
Director, INDUSTRIAL CHEMIST, 1991.12.01 - 2004.03.23
27A ASHMORE ROAD , GLOUCESTER
GL4 6SY, GLOUCESTERSHIRE
ANNE ELIZABETH TETLEY (resigned)
Director, FARMER & FLOUR MILLER, 1995.11.21 - 2007.02.21
IVY COTTAGE LITTLE BRINGTON , NORTHAMPTON
NN7 4HS
JAMES NEVILLE USSHER (resigned)
Director, 1991.12.01 - 1998.10.16
HILLANDALE GULLIVERS CLOSE HORLEY , BANBURY
OX15 6DY, OXFORDSHIRE

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Information about the Private Limited Company HEYGATES 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: 2016.05.20. Reload the data