George W. Heath & Sons (Builders) Ltd was founded on 29 December 1969 and are based in Derby. Heath, Robert William, Tillyard, Jason Paul, Heath, Clifford Arthur, Heath, David Alan, Heath, George William are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATH, Robert William | 24 December 1999 | - | 1 |
TILLYARD, Jason Paul | 24 December 1999 | - | 1 |
HEATH, Clifford Arthur | N/A | 09 August 2007 | 1 |
HEATH, David Alan | N/A | 14 February 2003 | 1 |
HEATH, George William | N/A | 23 November 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 11 November 2014 | |
CH01 - Change of particulars for director | 11 November 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 14 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
AR01 - Annual Return | 26 November 2012 | |
CH03 - Change of particulars for secretary | 26 November 2012 | |
CH01 - Change of particulars for director | 26 November 2012 | |
CH01 - Change of particulars for director | 26 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363s - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 21 August 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 09 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
169 - Return by a company purchasing its own shares | 06 May 2004 | |
RESOLUTIONS - N/A | 19 April 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
287 - Change in situation or address of Registered Office | 23 May 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 28 January 2000 | |
RESOLUTIONS - N/A | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 12 June 1998 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 30 December 1996 | |
395 - Particulars of a mortgage or charge | 04 December 1996 | |
395 - Particulars of a mortgage or charge | 04 December 1996 | |
AA - Annual Accounts | 17 May 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 06 December 1994 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 14 April 1993 | |
363s - Annual Return | 02 December 1992 | |
288 - N/A | 25 November 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 05 June 1991 | |
363 - Annual Return | 23 November 1990 | |
AA - Annual Accounts | 12 January 1990 | |
363 - Annual Return | 12 January 1990 | |
363 - Annual Return | 09 June 1988 | |
AA - Annual Accounts | 09 May 1988 | |
363 - Annual Return | 02 November 1987 | |
AA - Annual Accounts | 02 November 1987 | |
AA - Annual Accounts | 14 May 1986 | |
363 - Annual Return | 14 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Oral charge without instrument | 29 November 1996 | Fully Satisfied |
N/A |
Oral charge without instrument | 29 November 1996 | Fully Satisfied |
N/A |
Legal mortgage | 06 October 1983 | Fully Satisfied |
N/A |