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HEATHERMIST LTD

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

Company details

ARVILLE HOUSE, SANDBECK WAY, WETHERBY, YORKSHIRE

HEATHERMIST LTD on the map

Company type: Private Limited Company
Company number: 00655331
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Company HEATHERMIST LTD is a Private Limited Company, registration number 00655331, established in United Kingdom on the 5. April 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called LUPFAW 290 LIMITED, ARVILLE HOLDINGS LIMITED. The company is based on ARVILLE HOUSE, SANDBECK WAY, WETHERBY, YORKSHIRE. Business of the company HEATHERMIST LTD by SIC and NACE code is "70221 - Financial management". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15" from the 2015.08.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HEATHERMIST LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2515
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.21
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, C/O ARVILLE TEXTILES LTD, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, LS22 7DQ, ENGLAND
Form type: AD01
Date: 2014.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD
Form type: TM01
Date: 2013.08.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2013 FROM, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, LS22 7DQ
Form type: AD01
Date: 2013.08.11
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR WIGHT
Form type: TM01
Date: 2013.05.17
£2.95
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SECRETARY APPOINTED MR DOUGLAS CLOUSTON FULLERTON WIGHT
Form type: AP03
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WIGHT
Form type: TM01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN WIGHT
Form type: TM02
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12
Form type: AA
Date: 2013.01.21
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SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.29
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 29 August 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER FAIRBAIRN WIGHT / 31/07/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CLOUSTON FULLERTON WIGHT / 31/07/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM JAMES FORD / 31/07/2012
Form type: CH01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER FAIRBAIRN WIGHT / 31/07/2012
Form type: CH03
Date: 2012.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/11
Form type: AA
Date: 2012.01.13
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COMPANY NAME CHANGED LUPFAW 290 LIMITED, CERTIFICATE ISSUED ON 11/01/12
Form type: CERTNM
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES15
Document description: CHANGE OF NAME 16/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ROBIN FORBES WIGHT / 01/07/2011
Form type: CH01
Date: 2011.08.10
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2011.01.20
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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COMPANY NAME CHANGED ARVILLE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/08/10
Form type: CERTNM
Date: 2010.08.06
Child documents:
Document type: ANNOTATION
Date: 2010.08.06
Form type: RES15
Document description: CHANGE OF NAME 04/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED MR DAVID SCOTT CARGILL BOYD
Form type: AP01
Date: 2010.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2010.05.18
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DIRECTOR APPOINTED MR ALASDAIR ROBIN FORBES WIGHT
Form type: AP01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED MR DOUGLAS CLOUSTON FULLERTON WIGHT
Form type: AP01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR PATRICIA EVANS
Form type: 288b
Date: 2009.09.16
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/05/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05

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Company directors and board members:

DOUGLAS CLOUSTON FULLERTON WIGHT (current)
Secretary, 2013.04.19
ARVILLE HOUSE SANDBECK WAY , WETHERBY
YORKSHIRE
DAVID SCOTT CARGILL BOYD (current)
Director, COMPANY DIRECTOR, 2010.04.23
ARVILLE HOUSE SANDBECK WAY , WETHERBY
YORKSHIRE
DOUGLAS CLOUSTON FULLERTON WIGHT (current)
Director, COMPANY DIRECTOR, 2009.09.10
ARVILLE HOUSE SANDBECK WAY , WETHERBY
YORKSHIRE
EDWIN STUART FEGAN (resigned)
Secretary, 1991.07.30 - 1995.12.31
WOODCROFT THE GREEN OLD SCRIVEN , KNARESBOROUGH
HG5 9DX, NORTH YORKSHIRE
ROBIN ALEXANDER FAIRBAIRN WIGHT (resigned)
Secretary, 1995.12.31 - 2013.03.11
SANDBECK LANE WETHERBY , WEST YORKSHIRE
LS22 7DQ
PATRICIA CLOUSTON EVANS (resigned)
Director, 1991.07.30 - 2009.09.10
1 NETHERBY ROAD , EDINBURGH
EH5 3LW, MIDLOTHIAN
EDWIN STUART FEGAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.12.31
WOODCROFT THE GREEN OLD SCRIVEN , KNARESBOROUGH
HG5 9DX, NORTH YORKSHIRE
GRAHAM JAMES FORD (resigned)
Director, MANAGING DIRECTOR, 1995.11.29 - 2013.08.16
SANDBECK LANE , WETHERBY
LS22 7DQ, WEST YORKSHIRE
ENGLAND
ALASDAIR ROBIN FORBES WIGHT (resigned)
Director, CAPITAL MARKETS CONSULTANT, 2009.09.10 - 2013.05.16
SANDBECK LANE WETHERBY , WEST YORKSHIRE
LS22 7DQ
ROBIN ALEXANDER FAIRBAIRN WIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.30 - 2013.03.11
SANDBECK LANE WETHERBY , WEST YORKSHIRE
LS22 7DQ

Companies near to HEATHERMIST LTD

Information about the Private Limited Company HEATHERMIST LTD 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: 2016.05.25. Reload the data