Established in 1924, Heap & Partners Ltd has its registered office in Wirral. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Leslie Thomas | 01 September 2002 | 03 November 2010 | 1 |
| VINE, Raymond Philip | N/A | 31 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| MR01 - N/A | 29 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| MR04 - N/A | 06 January 2016 | |
| MR04 - N/A | 06 January 2016 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 26 February 2014 | |
| MR01 - N/A | 06 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| MR04 - N/A | 17 December 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| AA - Annual Accounts | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 287 - Change in situation or address of Registered Office | 11 June 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 395 - Particulars of a mortgage or charge | 07 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 22 April 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 11 February 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363 - Annual Return | 14 February 1991 | |
| 288 - N/A | 01 October 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 395 - Particulars of a mortgage or charge | 05 September 1989 | |
| MEM/ARTS - N/A | 16 June 1989 | |
| 169 - Return by a company purchasing its own shares | 14 June 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| RESOLUTIONS - N/A | 11 April 1989 | |
| 288 - N/A | 03 April 1989 | |
| RESOLUTIONS - N/A | 10 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 23 February 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 395 - Particulars of a mortgage or charge | 22 April 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| NEWINC - New incorporation documents | 19 March 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2016 | Outstanding |
N/A |
| A registered charge | 29 January 2014 | Outstanding |
N/A |
| Debenture | 01 March 2011 | Outstanding |
N/A |
| Rent deposit trust deed | 29 October 2010 | Fully Satisfied |
N/A |
| Debenture | 04 October 2010 | Fully Satisfied |
N/A |
| Debenture | 17 December 2008 | Fully Satisfied |
N/A |
| Debenture | 02 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 May 2003 | Fully Satisfied |
N/A |
| Debenture | 14 April 1999 | Fully Satisfied |
N/A |
| Charge on book debts | 29 August 1989 | Fully Satisfied |
N/A |
| Floating charge | 09 April 1987 | Fully Satisfied |
N/A |
| Mortgage | 02 June 1986 | Fully Satisfied |
N/A |
| Mortgage | 15 November 1982 | Fully Satisfied |
N/A |
| Mortgage | 07 July 1981 | Fully Satisfied |
N/A |
| Mortgage | 07 July 1981 | Fully Satisfied |
N/A |
| Floating charge | 07 July 1981 | Fully Satisfied |
N/A |
| Mortgage & charge | 06 March 1974 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1973 | Fully Satisfied |
N/A |
