About

Registered Number: 00969142
Date of Incorporation: 29/12/1969 (55 years and 3 months ago)
Company Status: Active
Registered Address: Castle Lane Industrial Estate, Melbourne,, Derby, Derbyshire, DE73 8JB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.