About

Registered Number: 01282568
Date of Incorporation: 20/10/1976 (47 years and 6 months ago)
Company Status: Active
Registered Address: Arthur Street, Redditch, Worcestershire, B98 8JY

 

The Heartbeat Manufacturing Co. (Redditch) Ltd was founded on 20 October 1976 with its registered office in Worcestershire, it's status at Companies House is "Active". The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 11 September 2020
CS01 - N/A 10 July 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 11 July 2019
AA - Annual Accounts 30 September 2018
TM01 - Termination of appointment of director 12 September 2018
CH01 - Change of particulars for director 11 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 17 August 2016
CH01 - Change of particulars for director 20 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 July 2015
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 22 July 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 19 October 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 24 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 16 July 2009
363a - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 24 July 2006
225 - Change of Accounting Reference Date 23 December 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 08 October 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 24 November 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 24 June 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 16 October 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 16 July 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 13 August 1998
AA - Annual Accounts 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 11 July 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 06 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 11 July 1994
363s - Annual Return 12 July 1993
288 - N/A 12 July 1993
AA - Annual Accounts 18 June 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 06 July 1992
AA - Annual Accounts 10 December 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 26 October 1990
395 - Particulars of a mortgage or charge 14 August 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 09 September 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 12 March 1987
288 - N/A 12 March 1987
MISC - Miscellaneous document 20 October 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2011 Outstanding

N/A

Fixed and floating charge 08 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.