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HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

Learn more about HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 OSMASTON ROAD, DERBY, DE1 2HU

HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00707381
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED is a Private Limited Company, registration number 00707381, established in United Kingdom on the 6. November 1961. The company is now active. The company has been in business for 55 years . The company is based on 50 OSMASTON ROAD, DERBY, DE1 2HU. Business of the company HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

MIDLAND BANK LTD
EQ., MORTGAGE - Outstanding on 1963.03.25
MIDLAND BANK LTD
EQ. MORTGAGE - Outstanding on 1966.10.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.12.05
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.12.05
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.01.06

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SECRETARY APPOINTED MR JOHN SAMUEL HALFORD
Form type: AP03
Date: 2014.06.27
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APPOINTMENT TERMINATED, SECRETARY FLORENCE HALFORD
Form type: TM02
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE HALFORD
Form type: TM01
Date: 2014.06.26
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH FISHER / 01/09/2012
Form type: CH01
Date: 2013.08.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE HALFORD / 01/10/2009
Form type: CH01
Date: 2010.08.11
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AAMD
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/97 FROM:, C/O ROBINSONS, MARKET PL, ILKESTON, DERBYSHIRE
Form type: 287
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.27
£2.95
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S366A DISP HOLDING AGM 03/07/95
Form type: ELRES
Date: 1995.07.20
£2.95
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S252 DISP LAYING ACC 03/07/95
Form type: ELRES
Date: 1995.07.20
£2.95
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ALTER MEM AND ARTS 19/07/95
Form type: SRES01
Date: 1995.07.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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ALTER MEM AND ARTS 10/05/95
Form type: SRES01
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20

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Company directors and board members:

JOHN SAMUEL HALFORD (current)
Secretary, 2014.06.24
12 HALL COURT WEST HALLAM , ILKESTON
DE7 6GS, DERBYSHIRE
ENGLAND
ANNE ELIZABETH FISHER (current)
Director, COMPANY DIRECTOR, 1992.10.01
167 DERBY ROAD , ILKESTON
DE7 5FF, DERBYSHIRE
JOHN SAMUEL HALFORD (current)
Director, CARPENTER, 1991.07.31
12 HALL COURT WEST HALLAM , ILKESTON
DE7 6GS, DERBYSHIRE
FLORENCE HALFORD (resigned)
Secretary, 1995.06.09 - 2014.06.24
167 DERBY ROAD , ILKESTON
DE7 5FF, DERBYSHIRE
LESLIE RICHARD HEATHCOTE (resigned)
Secretary, 1991.07.31 - 1995.06.09
3 ST WILFRIDS ROAD WEST HALLAM , ILKESTON
DE7 6HG, DERBYSHIRE
FLORENCE HALFORD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.06.24
167 DERBY ROAD , ILKESTON
DE7 5FF, DERBYSHIRE
LESLIE RICHARD HEATHCOTE (resigned)
Director, RETIRED, 1991.07.31 - 1995.06.09
3 ST WILFRIDS ROAD WEST HALLAM , ILKESTON
DE7 6HG, DERBYSHIRE
BRENDA JEAN PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.06.09
18 JACKSON AVENUE , ILKESTON
DE7 8AD, DERBYSHIRE
Date 2013.04.05
Fixed Assets £ 250,422
Tangible Fixed Assets £ 250,000
Current Assets £ 149,958
Tangible Fixed Assets Depreciation £ 2,614
Debtors £ 148,019
Shareholder Funds £ 398,096
Profit Loss Account Reserve £ 155,447
Revaluation Reserve £ 240,649
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 398,096
Net Current Assets Liabilities £ 147,674
Creditors Due Within One Year £ 2,284
Cash Bank In Hand £ 1,939
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 576
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 250

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Information about the Private Limited Company HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) 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: 2016.05.28. Reload the data