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HECRAY COMPANY LIMITED

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

Company details

BONTEELS FARM, OLD BARN LANE RETTENDON COMMON, CHELMSFORD, ESSEX, CM3 8HA

HECRAY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01007818
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES FLOWERS / 01/09/2011
Form type: CH03
Date: 2012.08.15
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / KARL FLOWERS / 01/01/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES FLOWERS / 30/06/2010
Form type: CH03
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES FLOWERS / 30/06/2010
Form type: CH03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN FLOWERS / 04/02/2010
Form type: CH01
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2009.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2009.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN FLOWERS / 01/07/2009
Form type: 288c
Date: 2009.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2009.02.13

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Company directors and board members:

RAYMOND JAMES FLOWERS (current)
Secretary, 2000.01.31
BONTEELS FARM OLD BARN LANE RETTENDON COMMON , CHELMSFORD
CM3 8HA, ESSEX
DARREN FLOWERS (current)
Director, CARPENTER JOINER, 1998.05.11
64 DAWS HEATH ROAD , RAYLEIGH
SS6 7RN, ESSEX
KARL FLOWERS (current)
Director, CARPENTER JOINER, 1998.05.11
65 VARDON DRIVE , LEIGH ON SEA
SS9 3SP, ESSEX
RAYMOND JAMES FLOWERS (current)
Director, BUILDER, 1991.08.04
BONTEELS FARM OLD BARN LANE RETTENDON COMMON , CHELMSFORD
CM3 8HA, ESSEX
CAROLE JANE CRACKNELL (resigned)
Secretary, 1991.08.04 - 2000.01.31
107 LESLIE ROAD , RAYLEIGH
SS6 8SY, ESSEX
HECTOR SYDNEY THIPTHORP (resigned)
Director, BUILDER, 1991.08.04 - 1998.05.11
23 FAIRFIELD ROAD , LEIGH ON SEA
SS9 5RZ, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 213,737
Provisions For Liabilities Charges £ 6,672
Debtors £ 15,712
Shareholder Funds £ 2,775,707
Profit Loss Account Reserve £ 1,579,554
Revaluation Reserve £ 1,196,053
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,792,496
Net Current Assets Liabilities £ 152,870
Creditors Due Within One Year £ 60,867
Cash Bank In Hand £ 144,752
Stocks Inventory £ 53,273
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted 20 Ordinary 39B39 Shares of £1 each
Creditors Due After One Year £ 10,117

Companies near to HECRAY COMPANY ltd.

Information about the Private Limited Company HECRAY COMPANY 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: 2016.07.19. Reload the data