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J.H.HEATHCOTE LIMITED

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

Company details

138 NEW PENKRIDGE ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HN

J.H.HEATHCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00630676
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01410 - Raising of dairy cattle

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: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.24

List of company documents:

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SECRETARY APPOINTED MR RUSSELL DAWSON BUTTERWORTH
Form type: AP03
Date: 2016.05.06
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DIRECTOR APPOINTED MR RUSSELL DAWSON BUTTERWORTH
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWSON-BUTTERWORTH
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON-BUTTERWORTH
Form type: TM02
Date: 2016.05.06
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 4408
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.24
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HEATHCOTE / 08/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL HEATHCOTE / 08/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RHODA MARY DAWSON-BUTTERWORTH / 08/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAWSON BUTTERWORTH / 08/03/2010
Form type: CH01
Date: 2010.03.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, WALFORD WORKS, LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 0LF
Form type: 287
Date: 2009.03.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, CHASEVIEW, WALFORD LANE, STANDON STAFFORD, ST21 6QS
Form type: 287
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/01
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, WALFORD FARM, STANDON, STAFFORD, ST21 6QS
Form type: 287
Date: 1998.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
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NC INC ALREADY ADJUSTED 12/05/98
Form type: SRES04
Date: 1998.07.21
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AD 15/05/98---------, £ SI [email protected]=1408, £ IC 3000/4408
Form type: 88(2)R
Date: 1998.07.21
£2.95
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£ NC 3000/4408, 12/05/98
Form type: 123
Date: 1998.07.21

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Company directors and board members:

RUSSELL DAWSON BUTTERWORTH (current)
Secretary, 2016.04.27
17 BLANDFORD GARDENS , PETERBOROUGH
PE1 4RU
ENGLAND
JONATHAN DAWSON BUTTERWORTH (current)
Director, 2002.11.04
247 CARTER KNOWLE ROAD , SHEFFIELD
S11 9FW, SOUTH YORKSHIRE
RUSSELL DAWSON BUTTERWORTH (current)
Director, 2016.04.27
17 BLANDFORD GARDENS , PETERBOROUGH
PE1 4RU
ENGLAND
DAVID CYRIL HEATHCOTE (current)
Director, COMPANY DIRECTOR, 1998.11.26
THE LANE HOUSE TOP ROAD ACTON TRUSSELL , STAFFORD
ST17 0RQ, STAFFORDSHIRE
RICHARD WILLIAM HEATHCOTE (current)
Director, COMPANY DIRECTOR, 1998.11.26
138 NEW PENKRIDGE ROAD , CANNOCK
WS11 1HN, STAFFORDSHIRE
PATRICIA RHODA MARY DAWSON-BUTTERWORTH (resigned)
Secretary, 1998.11.24 - 2016.04.27
247 CARTER KNOWLE ROAD , SHEFFIELD
S11 9FW, SOUTH YORKSHIRE
RHODA EMMA HEATHCOTE (resigned)
Secretary, 1992.03.08 - 1998.11.24
CHASE VIEW WALFORD STANDON , STAFFORD
ST21 6QS, STAFFORDSHIRE
PATRICIA RHODA MARY DAWSON-BUTTERWORTH (resigned)
Director, 1992.03.08 - 2016.04.27
247 CARTER KNOWLE ROAD , SHEFFIELD
S11 9FW, SOUTH YORKSHIRE
CHARLES JOHN RAVENSCROFT HEATHCOTE (resigned)
Director, FARMER, 1992.03.08 - 1998.09.11
WALFORD FARM STANDON , STAFFORD
ST21 6QS, STAFFORDSHIRE
JOHN HAROLD HEATHCOTE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2002.11.04
CHASE VIEW WALFORD STANDON , STAFFORD
ST21 6QS, STAFFORDSHIRE
RHODA EMMA HEATHCOTE (resigned)
Director, 1992.03.08 - 1998.09.11
CHASE VIEW WALFORD STANDON , STAFFORD
ST21 6QS, STAFFORDSHIRE

Companies near to J.H.HEATHCOTE ltd.

Information about the Private Limited Company J.H.HEATHCOTE 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: 2016.05.23. Reload the data