About

Registered Number: 02210886
Date of Incorporation: 14/01/1988 (37 years and 3 months ago)
Company Status: Active
Registered Address: Latteridge Green Farm, Iron Acton, Bristol, BS37 9TS

 

Founded in 1988, C G & D Heal Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". The current directors of C G & D Heal Ltd are listed as Heal, Christopher Gough, Heal, Diane, Kirby, Catherine Gough, David, Charles Peter. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAL, Christopher Gough N/A - 1
HEAL, Diane N/A - 1
KIRBY, Catherine Gough N/A - 1
DAVID, Charles Peter N/A 24 December 1993 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 04 June 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 04 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 03 July 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 16 April 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 28 May 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 20 May 2011
RESOLUTIONS - N/A 16 December 2010
SH01 - Return of Allotment of shares 16 December 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 09 June 2009
363a - Annual Return 16 June 2008
395 - Particulars of a mortgage or charge 24 May 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 19 June 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 11 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 20 July 1994
CERTNM - Change of name certificate 24 March 1994
288 - N/A 28 February 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
AA - Annual Accounts 06 October 1992
288 - N/A 28 September 1992
363s - Annual Return 21 September 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
288 - N/A 31 May 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
PUC 2 - N/A 19 May 1988
288 - N/A 15 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1988
288 - N/A 28 January 1988
NEWINC - New incorporation documents 14 January 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 January 2012 Outstanding

N/A

Debenture 16 December 2011 Outstanding

N/A

Legal charge 23 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.