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THE HEYS GROUP LTD

Learn more about THE HEYS GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP

THE HEYS GROUP LTD on the map

Company type: Private Limited Company
Company number: 00983131
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.26
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company THE HEYS GROUP LTD is a Private Limited Company, registration number 00983131, established in United Kingdom on the 26. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called EASTERN PROPERTIES ANGLIA LTD.. The company is based on RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP. Business of the company THE HEYS GROUP LTD by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company THE HEYS GROUP LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.07.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.11.01
LLOYDS TSB BANK PLC
GUARANTEE AND INDEMNITY - Outstanding on 2008.08.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.08.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.17
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2011.02.05

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 52725
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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DIRECTOR APPOINTED MR RAYMOND GEORGE SMITH
Form type: AP01
Date: 2014.11.12
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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ALTER ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.14
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.07
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.23
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA HEYS
Form type: TM02
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HEYS
Form type: TM01
Date: 2011.01.31
£2.95
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SECRETARY APPOINTED MRS HELEN ANNE MARIE HEYS
Form type: AP03
Date: 2011.01.31
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, RUTHLY HOUSE 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Form type: AD01
Date: 2010.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HEYS / 31/03/2009
Form type: 288c
Date: 2009.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, THE LAWNS, 33 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6AD
Form type: 287
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEYS / 01/08/2008
Form type: 288c
Date: 2008.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.24
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NC DEC ALREADY ADJUSTED 13/12/07
Form type: 122
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, THE GRAIN STORE, GLINTON ROAD, HELPSTON, PETERBOROUGH, CAMBRIDGESHIRE PE6 7DG
Form type: 287
Date: 2008.01.16
£2.95
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£ IC 55250/52725, 13/12/07, £ SR [email protected]=2525
Form type: 169
Date: 2008.01.15
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, C/O THOMAS MAY & CO, THE LAWNS 33 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE3 6AD
Form type: 287
Date: 2007.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 33 THORPE ROAD, PETERBOROUGH PE3 6AD
Form type: 287
Date: 2004.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HELEN ANNE MARIE HEYS (current)
Secretary, 2011.01.12
2 THE ORCHARD WERRINGTON , PETERBOROUGH
PE46PY
ENGLAND
GEORGE RAYMOND ERNEST HEYS (current)
Director, SALESMAN, 1991.08.23
THE GRAIN STORE GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG, CAMBRIDGESHIRE
ROBERT EDWARD GEORGE HEYS (current)
Director, COMPANY DIRECTOR, 1991.08.23
2 THE ORCHARD WERRINGTON , PETERBOROUGH
PE4 6PY
RAYMOND GEORGE SMITH (current)
Director, RETIRED, 2014.10.27
RUTHLYN HOUSE 90 LINCOLN ROAD , PETERBOROUGH
PE1 2SP, CAMBS
BARBARA ROSE HEYS (resigned)
Secretary, 1991.08.23 - 2011.01.12
CHURCH FARM CHURCH STREET NORTHBOROUGH , PETERBOROUGH
PE6 9BN, CAMBRIDGESHIRE
BARBARA ROSE HEYS (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2011.01.12
CHURCH FARM CHURCH STREET NORTHBOROUGH , PETERBOROUGH
PE6 9BN, CAMBRIDGESHIRE

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Information about the Private Limited Company THE HEYS GROUP LTD 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: 2016.07.09. Reload the data