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HEATHFIELD PLANT HIRE LIMITED

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

Company details

8 LEOPOLD ROAD, WEST GREEN, CRAWLEY, RH11 7BN

HEATHFIELD PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01087646
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.07

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, 39 STATION ROAD, REDHILL, SURREY RH1 1QH
Form type: 287
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.13

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Company directors and board members:

LINDA JOYCE (current)
Secretary, 1991.06.30
8 LEOPOLD ROAD WEST GREEN , CRAWLEY
RH11 7BN, WEST SUSSEX
JAMES JOYCE (current)
Director, 1991.06.30
8 LEOPOLD ROAD WEST GREEN , CRAWLEY
RH11 7BN, WEST SUSSEX
LINDA JOYCE (current)
Director, COMPANY DIRECTOR, 1991.06.30
8 LEOPOLD ROAD WEST GREEN , CRAWLEY
RH11 7BN, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 50
Current Assets £ 384,191
Tangible Fixed Assets Depreciation £ 8,458
Debtors £ 7,910
Shareholder Funds £ 222,299
Profit Loss Account Reserve £ 222,199
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 222,299
Total Assets Less Current Liabilities £ 278,616
Net Current Assets Liabilities £ 278,566
Creditors Due Within One Year £ 105,625
Cash Bank In Hand £ 22,403
Stocks Inventory £ 353,878
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 8,498
Tangible Fixed Assets Depreciation Charged In Period £ 10
Creditors Due After One Year £ 56,317

Companies near to HEATHFIELD PLANT HIRE ltd.

Information about the Private Limited Company HEATHFIELD PLANT HIRE 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: 2016.07.23. Reload the data