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R.E.F.HEAL & SONS LIMITED

Learn more about R.E.F.HEAL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIDCOT HILL FARM, OAKRIDGE LANE, WINSCOMBE, AVON, BS25 1LX

R.E.F.HEAL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00609132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.05
dissolution date: 2002.05.14
last member list: 2000.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0122 - Farm sheep, goats, horses, etc.
Company R.E.F.HEAL & SONS LIMITED was a Private Limited Company, registration number 00609132, established in United Kingdom on the 5. August 1958. The company was dissolved. The company was in business for 58 years and 4 months. The company used to be located at SIDCOT HILL FARM, OAKRIDGE LANE, WINSCOMBE, AVON, BS25 1LX. Business of the company R.E.F.HEAL & SONS LIMITED by SIC and NACE code was "0122 - Farm sheep, goats, horses, etc.". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.05.14. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.08.29. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.25

List of company documents:

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Find out more information about R.E.F.HEAL & SONS LIMITED. Our website makes it possible to view other available documents related to R.E.F.HEAL & 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 16 WELL CLOSE, WINSCOMBE, AVON, BS25 1HG
Form type: 287
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.25
£2.95
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ADOPT MEM AND ARTS 20/07/95
Form type: SRES01
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/03/93
Form type: SRES01
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/09/92
Form type: SRES01
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/09/92
Form type: ELRES
Date: 1992.11.20
Child documents:
Document type: ANNOTATION
Date: 1992.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/92
Document type: ANNOTATION
Date: 1992.11.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, WESTERN FIELDS FARM, BANWELL, WESTON SUPER MARE, AVON
Form type: 287
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29

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Company directors and board members:

FRANCIS JOHN HEAL (dissolve)
Secretary, SALES REPRESENTATIVE, 1992.08.30 - 2002.05.14
SIDCOT HILL FARM OAKRIDGE LANE SIDCOT , WINSCOMBE
BS25, AVON
FRANCIS JOHN HEAL (dissolve)
Director, SALES REPRESENTATIVE, 1992.08.30 - 2002.05.14
SIDCOT HILL FARM OAKRIDGE LANE SIDCOT , WINSCOMBE
BS25, AVON
MARK JOHN HEAL (dissolve)
Director, FARMERS, 1992.08.30 - 2002.05.14
5 LYNCH CRESCENT , WINSCOMBE
BS25 1AS, NORTH SOMERSET
MAUREEN HEAL (dissolve)
Director, HOUSEWIFE, 1992.08.30 - 2002.05.14
SIDCOT HILL FARM OAKRIDGE LANE SIDCOT , WINSCOMBE
BS25, AVON
VALERIE HEAL (dissolve)
Secretary, 1991.08.29 - 1992.08.30
WESTERN FIELDS FARM BANWELL , WESTON SUPER MARE
BS24 6NA, AVON
JACQUELYN MARY HEAL (dissolve)
Director, HOUSEWIFE, 1992.08.30 - 2000.01.05
16 WELL CLOSE , WINSCOMBE
BS25 1HG, AVON
MICHAEL EDWARD HEAL (dissolve)
Director, FARMER, 1991.08.29 - 1992.08.30
WESTERN FIELDS FARM BANWELL , WESTON SUPER MARE
BS24 6NA, AVON
MURIEL HEAL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.08.30
25 BRAE ROAD , WINSCOMBE
BS25 1LJ, AVON

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Information about the Private Limited Company R.E.F.HEAL & 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: 2016.05.21. Reload the data