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L. S. HEASON INVESTMENTS LIMITED

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

Company details

14 PLAINS FARM CLOSE, NOTTINGHAM, NG3 5RE

L. S. HEASON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00695764
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.16
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.21
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT HEASON
Form type: AP01
Date: 2015.12.10
£2.95
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DIRECTOR APPOINTED MRS JUDITH LILIAN HEASON
Form type: AP01
Date: 2015.12.10
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.20
Form type: LATEST SOC
Document description: 20/06/15 STATEMENT OF CAPITAL;GBP 96000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.20
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.04
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 25/06/2011 FROM, 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB, UNITED KINGDOM
Form type: AD01
Date: 2011.06.25
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 14 PLAINS FARM CLOSE, NOTTINGHAM, NG3 5RE, UNITED KINGDOM
Form type: AD01
Date: 2011.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM,, NG5 1HG
Form type: AD01
Date: 2011.05.17
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.07.22
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA HEASON / 01/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.01.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2009.12.10
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DIRECTOR APPOINTED MR ROBERT ANDREW HEASON
Form type: AP01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2009.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2009.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2009.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.09.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HEASON
Form type: 288b
Date: 2009.06.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07

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Company directors and board members:

ROBERT ANDREW HEASON (current)
Secretary, 1991.07.16
14 PLAINS FARM CLOSE MAPPERLEY , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
DAVID ROBERT HEASON (current)
Director, COMPANY DIRECTOR, 2015.12.10
14 PLAINS FARM CLOSE , NOTTINGHAM
NG3 5RE
JILL PATRICIA HEASON (current)
Director, BUSINESS CONSULTANT, 1991.07.16
3 FARRIERS GREEN NETHERGATE CLIFTON VILLAGE , NOTTINGHAM
NG11 8ND, NOTTINGHAMSHIRE
JUDITH LILIAN HEASON (current)
Director, COMPANY DIRECTOR, 2015.12.10
14 PLAINS FARM CLOSE , NOTTINGHAM
NG3 5RE
ROBERT ANDREW HEASON (current)
Director, ACCOUNTANT, 2009.10.29
14 PLAINS FARM CLOSE , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
DENNIS HEASON (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1998.06.02
2 ROSEMARY CLOSE BRIDGE GREEN , STRELLEY ROAD
NG8 6GL, NOTTINGHAM
PETER WILLIAM HEASON (resigned)
Director, RETIRED, 1998.06.06 - 2008.05.13
APARTEDO DE CORREOS LA RABITA 18760 , GRANADA
SPAIN
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,740,156 - 7.92 % £ 1,889,832
Tangible Fixed Assets £ 1,740,156 - 7.92 % £ 1,889,832
Current Assets £ 264,185 + 89.4 % £ 139,482
Debtors £ 70,602 + 317.29 % £ 16,919
Shareholder Funds £ 1,320,948 - 0.91 % £ 1,333,017
Profit Loss Account Reserve £ 896,757 + 11.73 % £ 802,588
Revaluation Reserve £ 328,191 - 24.45 % £ 434,429
Called Up Share Capital £ 96,000 £ 96,000
Net Assets Liabilities Including Pension Asset Liability £ 1,320,948 - 0.91 % £ 1,333,017
Total Assets Less Current Liabilities £ 1,940,056 - 2.35 % £ 1,986,830
Net Current Assets Liabilities £ 199,900 + 106.09 % £ 96,998
Creditors Due Within One Year £ 64,285 + 51.32 % £ 42,484
Cash Bank In Hand £ 193,583 + 57.95 % £ 122,563
Share Capital Allotted Called Up Paid £ 96,000 £ 96,000
Number Shares Allotted 96000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,740,156 - 7.92 % £ 1,889,832
Creditors Due After One Year £ 619,108 - 5.31 % £ 653,813

Companies near to L. S. HEASON INVESTMENTS ltd.

Information about the Private Limited Company L. S. HEASON INVESTMENTS 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: 2016.05.27. Reload the data