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HEATHFIELD INDUSTRIAL BUILDING LIMITED

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

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

HEATHFIELD INDUSTRIAL BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 00759931
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HEATHFIELD INDUSTRIAL BUILDING LIMITED is a Private Limited Company, registration number 00759931, established in United Kingdom on the 6. May 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW. Business of the company HEATHFIELD INDUSTRIAL BUILDING LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNY" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company HEATHFIELD INDUSTRIAL BUILDING LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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Find out more information about HEATHFIELD INDUSTRIAL BUILDING LIMITED. Our website makes it possible to view other available documents related to HEATHFIELD INDUSTRIAL BUILDING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNY
Form type: TM01
Date: 2016.03.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE COLLINS / 18/08/2012
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE PENNY / 14/08/2012
Form type: CH01
Date: 2014.10.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENNY / 19/06/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/05/94
Form type: ELRES
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.13

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Company directors and board members:

LESLY ELISABETH RUTH KITE (current)
Secretary, 1991.06.20
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
DUNCAN MICHAEL BAGEHOT KITE (current)
Director, CHARTERED SURVEYOR, 2000.07.12
WALNUT COTTAGE YEW TREE ROAD NORTH WALTHAM , BASINGSTOKE
RG25 2BX, HAMPSHIRE
LESLY ELISABETH RUTH KITE (current)
Director, 1991.06.20
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
SARAH SAMANTHA KITE (current)
Director, EVENTS ORGANISER, 2000.07.12
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
CATHERINE MARGARET PENNY (current)
Director, DOCTOR, 2001.07.06
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
ELIZABETH CLARE PENNY (current)
Director, MARKETING EXECUTIVE, 2001.07.06
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
ROBERT MICHAEL LEWIS PENNY (current)
Director, STUDENT, 2003.06.09
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
STEPHEN JAMES LEWIS PENNY (current)
Director, CHARTERD SURVEYOR, 1991.06.20
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
JEAN MARY PENNY (resigned)
Director, 1991.06.20 - 2003.05.19
HIGHLANDS CATHANGER LANE, FIVEHEAD , TAUNTON
TA3 6PS, SOMERSET
RUTH PENNY (resigned)
Director, 1991.06.20 - 2003.04.08
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
WILLIAM MICHAEL LEWIS PENNY (resigned)
Director, 1991.06.20 - 2016.02.10
8 BEAUCHAMP GARDENS HATCH BEAUCHAMP , TAUNTON
TA3 6SD, SOMERSET
Date 2015.03.31
Fixed Assets £ 302,677
Tangible Fixed Assets £ 302,677
Current Assets £ 52,731
Debtors £ 29,913
Shareholder Funds £ 313,992
Profit Loss Account Reserve £ 54,031
Revaluation Reserve £ 254,961
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 313,992
Net Current Assets Liabilities £ 11,315
Creditors Due Within One Year £ 41,416
Cash Bank In Hand £ 22,818
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to HEATHFIELD INDUSTRIAL BUILDING ltd.

Information about the Private Limited Company HEATHFIELD INDUSTRIAL BUILDING 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