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ANTHONY HEAGNEY LIMITED

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

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

ANTHONY HEAGNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00758178
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
Form type: AP01
Date: 2016.05.18
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DIRECTOR APPOINTED MR MARK EDWARD EVERITT
Form type: AP01
Date: 2016.05.18
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DIRECTOR APPOINTED MRS TRACEY CLEMENTS
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
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DIRECTOR APPOINTED MR ANDREW PAUL KING
Form type: AP01
Date: 2015.09.29
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 266502
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.30
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.23
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ADOPT ARTICLES 28/05/2012
Form type: RES01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.10.13
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.09
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.05
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.11.15
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S80A AUTH TO ALLOT SEC 06/11/06
Form type: ELRES
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 06/11/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/06
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/03
Form type: AA
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07

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Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, COMPANY SECRETARY, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TRACEY CLEMENTS (current)
Director, CUSTOMER STRATEGY AND INSIGHT DIRECTOR, 2016.04.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2016.05.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.12
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARK BENJAMIN WILLIAMS (current)
Director, 2016.05.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
PATRICK JAMES BURROWS (resigned)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (resigned)
Secretary, 2000.05.23 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
JOHN FRANCIS ALEXANDER HEAGNEY (resigned)
Secretary, 1991.08.07 - 1999.09.24
YONDER COTTAGE CARLTON IN CLEVELAND , MIDDLESBROUGH
TS9 7BB, CLEVELAND
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
DAVID RAYMOND STANHOPE (resigned)
Secretary, DIRECTOR, 1999.09.24 - 2000.05.16
FORDSTONE FARM COTTAGE PARK LANE PRESALL , POULTON-LE-FYLDE
FY6 0NW, LANCASHIRE
ROWLEY STUART AGER (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CAROL ANNE ELLIS (resigned)
Director, PERSONNEL DIRECTOR, 1995.01.01 - 1999.09.24
21 HARLSEY CRESCENT HARTBURN , STOCKTON ON TEES
TS18 5DE, CLEVELAND
EDNA OLIVE HEAGNEY (resigned)
Director, 1991.08.07 - 1999.09.24
TUDOR CROFT STOKESLEY ROAD , GUISBOROUGH
TS14 8DL, CLEVELAND
JOHN FRANCIS ALEXANDER HEAGNEY (resigned)
Director, 1991.08.07 - 1999.09.24
YONDER COTTAGE CARLTON IN CLEVELAND , MIDDLESBROUGH
TS9 7BB, CLEVELAND
MICHAEL ANTHONY HEAGNEY (resigned)
Director, 1991.08.07 - 1999.09.24
TUDOR CROFT STOKESLEY ROAD , GUISBOROUGH
TS14 8DL, CLEVELAND
FRANK IDDON HEALD (resigned)
Director, 1999.09.24 - 2000.05.23
36 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU
ANDREW THOMAS HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2003.01.06 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MATTHEW THOMAS HINTON (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.01 - 1999.09.24
43 LINDISFARNE EDEN PARK OAKERSIDE , PETERLEE
SR8 1NP, COUNTY DURHAM
COLIN PETER HOLMES (resigned)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.12.13 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 2000.05.23 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
LYNN NEASHAM (resigned)
Director, FINANCIAL DIRECTOR, 1997.07.10 - 1998.05.01
14 SIMONSIDE GROVE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0PE, CLEVELAND
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, 2005.06.20 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
DAVID RAYMOND STANHOPE (resigned)
Director, 1999.09.27 - 2001.10.19
FORDSTONE FARM COTTAGE PARK LANE PRESALL , POULTON-LE-FYLDE
FY6 0NW, LANCASHIRE
KEVIN PATRICK THRELFALL (resigned)
Director, CHAIRMAN, 2000.05.23 - 2003.01.06
PERTON HOUSE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
DAVID RICHMOND TURNER (resigned)
Director, PROPERTY DIRECTOR, 2000.06.07 - 2003.01.06
WOODHOUSE FARM WYKE , MUCH WENLOCK
TF13 6NZ, SALOP
DAVID TURNER (resigned)
Director, COMPANY DIRECTOR, 2005.12.13 - 2011.04.04
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to ANTHONY HEAGNEY ltd.

Information about the Private Limited Company ANTHONY HEAGNEY 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: 2016.06.03. Reload the data