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H.M. HEYWOOD & SONS

Learn more about H.M. HEYWOOD & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD

H.M. HEYWOOD & SONS on the map

Company type: Private Unlimited Company
Company number: 00969399
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1975.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.11

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 18002
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APPOINTMENT TERMINATED, SECRETARY GEORGE HEYWOOD
Form type: TM02
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HEYWOOD
Form type: TM01
Date: 2015.11.17
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DIRECTOR APPOINTED MR MARK NICHOLAS GEORGE HEYWOOD
Form type: AP01
Date: 2015.11.17
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 3 LANDMARK HOUSE WIRRALL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR
Form type: AD01
Date: 2015.01.12
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, 148 HIGH STREET, STREET, SOMERSET, BA16 0NH
Form type: AD01
Date: 2013.05.21
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED NICHOLAS REGINALD HEYWOOD / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ADRIAN HEYWOOD / 01/10/2009
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, PAWLETT HOUSE, WEST ST, SOMERTON, SOMERSET TA11 7PS
Form type: 287
Date: 1999.03.31
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93
Form type: 363(287)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1970.01.01

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Company directors and board members:

MARK NICHOLAS GEORGE HEYWOOD (current)
Director, 2015.09.28
LONGSTONE FARM ALLER DROVE ALLER , LANGPORT
TA10 0QT, SOMERSET
WILFRED NICHOLAS REGINALD HEYWOOD (current)
Director, FARMER, 1991.05.02
THE LODGE GREINTON , BRIDGWATER
TA7 9BW, SOMERSET
GEORGE ADRIAN HEYWOOD (resigned)
Secretary, 1991.05.02 - 2015.09.28
COATES FARM GREINTON , BRIDGWATER
TA7 9BW, SOMERSET
GEORGE ADRIAN HEYWOOD (resigned)
Director, FARMER, 1991.05.02 - 2015.09.28
COATES FARM GREINTON , BRIDGWATER
TA7 9BW, SOMERSET

Companies near to H.M. HEYWOOD & SONS

Information about the Private Unlimited Company H.M. HEYWOOD & SONS 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: 2016.07.08. Reload the data