About

Registered Number: 01282568
Date of Incorporation: 20/10/1976 (44 years and 9 months ago)
Company Status: Active
Registered Address: Arthur Street, Redditch, Worcestershire, B98 8JY

 

The Heartbeat Manufacturing Co. (Redditch) Ltd was registered on 20 October 1976 and are based in Worcestershire.

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.