Heap & Partners Limited

Company Name	Heap & Partners Limited
Company Status	Active
Company Number	00196537
Category	Private Limited Company
Incorporation Date	19 March 1924(99 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Paul Millar
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(67 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ruloe House Bag Lane Crowton Cheshire CW8 2TW

Director Name	Mr Karim Paul Nakhla
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(84 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Swan Hill Court House Swan Hill Shrewsbury SY1 1NP Wales

Director Name	Mrs Patricia Diane Duffey
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(87 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Canada Works Corporation Road Birkenhead Wirral CH41 8FA Wales

Director Name	Mr Andrew Keith Will
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(87 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Canada Works Corporation Road Birkenhead Wirral CH41 8FA Wales

Director Name	John Keith Millar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(67 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Kirby Close West Kirby Merseyside CH48 2HB Wales

Director Name	Mr John Millar
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(67 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2008)
Role	Engineer
Correspondence Address	Roseneath Wetstone Lane West Kirby Wirral Merseyside CH48 7HG Wales

Director Name	Mr Paul Michael Tattum
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(67 years, 11 months after company formation)
Appointment Duration	19 years (resigned 27 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Coneys Chase Barton Close Hoylake Wirral Merseyside CH47 1JF Wales

Secretary Name	Raymond Philip Vine
Nationality	British
Status	Resigned
Appointed	31 January 1992(67 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	18 Oakridge Road Spital Wirral Merseyside CH62 2AS Wales

Secretary Name	Leslie Thomas Allen
Nationality	British
Status	Resigned
Appointed	01 September 2002(78 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Orchard Hey 40 Saint George's Road Wallasey Wirral CH45 3NF Wales

Contact

Website	heaps.co.uk
Email address	[email protected]
Telephone	0151 4887222
Telephone region	Liverpool

Location

Registered Address	Canada Works Corporation Road Birkenhead Wirral CH41 8FA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

28.9k at £1	Teal Holdings LTD 97.63% Ordinary
700 at £1	Teal Holdings LTD 2.37% Preference

Financials

Year	2014
Turnover	£8,736,493
Gross Profit	£2,827,190
Net Worth	£1,511,271
Cash	£39,488
Current Liabilities	£3,794,128

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 January 2023 (7 months, 4 weeks ago)
Next Return Due	14 February 2024 (4 months, 2 weeks from now)

Charges

29 August 1989	Delivered on: 5 September 1989 Satisfied on: 13 September 2003 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
9 April 1987	Delivered on: 22 April 1987 Satisfied on: 29 April 2003 Persons entitled: Investors in Industry PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 June 1986	Delivered on: 4 June 1986 Satisfied on: 29 April 2003 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at carham road hoylake, merseyside title no. Ms 195391 and ms 221568. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
15 November 1982	Delivered on: 18 November 1982 Satisfied on: 29 April 2003 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as plot 30C carr lane industrial estate, hoylake, merseyside. Fully Satisfied
7 July 1981	Delivered on: 15 July 1981 Satisfied on: 29 April 2003 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) all that l/h property known as plots 30A & b carr lane industrial estate hoylake merseyside 2) all that f/h property known as victoria house albert street eccles. Fully Satisfied
7 July 1981	Delivered on: 13 July 1981 Satisfied on: 29 April 2003 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment by way of security of the benefit agreement dated 16TH june 1980. Fully Satisfied
7 July 1981	Delivered on: 13 July 1981 Satisfied on: 29 April 2003 Persons entitled: Industrial and Commercial Finance Corporaton Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 30C carr lane industrial estate hoylake merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1974	Delivered on: 13 March 1974 Satisfied on: 29 April 2003 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments & premises adjoined to manor road lee road & newton road, hoylake chester, together with all fixtures floating charge on the (please see doc 80).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 October 2010	Delivered on: 6 November 2010 Satisfied on: 6 January 2016 Persons entitled: Rumney-Manor Limited Classification: Rent deposit trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,525.00. Fully Satisfied
4 October 2010	Delivered on: 7 October 2010 Satisfied on: 15 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 December 2008	Delivered on: 18 December 2008 Satisfied on: 17 December 2013 Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 July 2003	Delivered on: 8 July 2003 Satisfied on: 13 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 2003	Delivered on: 4 July 2003 Satisfied on: 13 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of carham road hoylake merseyside t/n MS195391. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 July 2003	Delivered on: 4 July 2003 Satisfied on: 13 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a britannia house on newton road hoylake wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 May 2003	Delivered on: 7 May 2003 Satisfied on: 6 January 2016 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 April 1999	Delivered on: 22 April 1999 Satisfied on: 13 September 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1973	Delivered on: 5 November 1973 Satisfied on: 29 April 2003 Persons entitled: Alan Vincent Turner J.P. Turner Classification: Legal charge Secured details: Â£10,000. Particulars: Property in carr lane hoylake wirral cheshire together with the building erected thereon. Fully Satisfied
19 August 2021	Delivered on: 24 August 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
11 April 2016	Delivered on: 29 April 2016 Persons entitled: Siemens Financial Services LTD Classification: A registered charge Outstanding
29 January 2014	Delivered on: 6 February 2014 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2011	Delivered on: 3 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

16 March 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
19 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
29 April 2016	Registration of charge 001965370020, created on 11 April 2016 (26 pages)
29 April 2016	Registration of charge 001965370020, created on 11 April 2016 (26 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 29,560 (7 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 29,560 (7 pages)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
6 January 2016	Satisfaction of charge 17 in full (1 page)
6 January 2016	Satisfaction of charge 11 in full (1 page)
6 January 2016	Satisfaction of charge 11 in full (1 page)
6 January 2016	Satisfaction of charge 17 in full (1 page)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 29,560 (7 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 29,560 (7 pages)
12 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
12 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 29,560 (7 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 29,560 (7 pages)
6 February 2014	Registration of charge 001965370019 (24 pages)
6 February 2014	Registration of charge 001965370019 (24 pages)
20 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
20 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
17 December 2013	Satisfaction of charge 15 in full (4 pages)
17 December 2013	Satisfaction of charge 15 in full (4 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
5 September 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
26 April 2011	Appointment of Mr Andrew Keith Will as a director (2 pages)
26 April 2011	Appointment of Mr Andrew Keith Will as a director (2 pages)
12 April 2011	Appointment of Mrs Patricia Diane Duffey as a director (2 pages)
12 April 2011	Appointment of Mrs Patricia Diane Duffey as a director (2 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of Paul Tattum as a director (1 page)
28 February 2011	Termination of appointment of Paul Tattum as a director (1 page)
25 November 2010	Termination of appointment of Leslie Allen as a secretary (1 page)
25 November 2010	Termination of appointment of Leslie Allen as a secretary (1 page)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
9 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 17 (8 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 17 (8 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr David Paul Millar on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr David Paul Millar on 16 February 2010 (2 pages)
10 August 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
10 August 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
11 June 2009	Registered office changed on 11/06/2009 from newton road, hoylake, wirral, cheshire CH47 3DG (1 page)
11 June 2009	Registered office changed on 11/06/2009 from newton road, hoylake, wirral, cheshire CH47 3DG (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (6 pages)
13 February 2009	Return made up to 31/01/09; full list of members (6 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
16 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
18 August 2008	Appointment terminated director john millar (1 page)
18 August 2008	Appointment terminated director john millar (1 page)
3 June 2008	Director appointed karim paul nakhla (2 pages)
3 June 2008	Director appointed karim paul nakhla (2 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 April 2008	Declaration of assistance for shares acquisition (6 pages)
8 April 2008	Declaration of assistance for shares acquisition (6 pages)
7 February 2008	Return made up to 31/01/08; no change of members (8 pages)
7 February 2008	Return made up to 31/01/08; no change of members (8 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
16 February 2007	Return made up to 31/01/07; full list of members (8 pages)
16 February 2007	Return made up to 31/01/07; full list of members (8 pages)
24 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
24 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
15 November 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
15 November 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
21 October 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
21 October 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
16 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
16 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
28 November 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
6 February 2002	Return made up to 31/01/02; full list of members (8 pages)
6 February 2002	Return made up to 31/01/02; full list of members (8 pages)
13 November 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
13 November 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
19 September 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
11 February 2000	Return made up to 31/01/00; full list of members (8 pages)
11 February 2000	Return made up to 31/01/00; full list of members (8 pages)
14 September 1999	Accounts for a medium company made up to 31 March 1999 (22 pages)
14 September 1999	Accounts for a medium company made up to 31 March 1999 (22 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Return made up to 31/01/99; no change of members (4 pages)
5 February 1999	Return made up to 31/01/99; no change of members (4 pages)
6 October 1998	Accounts for a medium company made up to 31 March 1998 (20 pages)
6 October 1998	Accounts for a medium company made up to 31 March 1998 (20 pages)
5 February 1998	Return made up to 31/01/98; change of members (6 pages)
5 February 1998	Return made up to 31/01/98; change of members (6 pages)
20 November 1997	Accounts for a medium company made up to 31 March 1997 (22 pages)
20 November 1997	Accounts for a medium company made up to 31 March 1997 (22 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
13 November 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
13 November 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
11 February 1996	Return made up to 31/01/96; no change of members (4 pages)
11 February 1996	Return made up to 31/01/96; no change of members (4 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (22 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (22 pages)
16 June 1989	Memorandum and Articles of Association (14 pages)
16 June 1989	Memorandum and Articles of Association (14 pages)
19 March 1924	Incorporation (18 pages)
19 March 1924	Incorporation (18 pages)

Heap & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire