Founded in 1976, Heathline Commercials Ltd have registered office in Cramlington, Northumberland, it's status at Companies House is "Active". We do not know the number of employees at this business. Cape, Heather Marie, Moody, Kathleen, Slater, Joseph, Thompson, Christopher David Robinson are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Christopher David Robinson | N/A | 31 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPE, Heather Marie | 04 April 2003 | 18 October 2016 | 1 |
MOODY, Kathleen | N/A | 04 April 2003 | 1 |
SLATER, Joseph | N/A | 10 August 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 03 September 2019 | |
MR01 - N/A | 01 July 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 16 April 2018 | |
PSC02 - N/A | 16 April 2018 | |
PSC09 - N/A | 16 April 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 20 April 2017 | |
AA01 - Change of accounting reference date | 27 March 2017 | |
TM02 - Termination of appointment of secretary | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
MR01 - N/A | 25 July 2016 | |
RP04 - N/A | 28 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AD01 - Change of registered office address | 05 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
CH03 - Change of particulars for secretary | 14 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
AR01 - Annual Return | 08 June 2012 | |
TM01 - Termination of appointment of director | 13 February 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 24 April 2009 | |
363a - Annual Return | 06 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
AA - Annual Accounts | 08 April 2008 | |
395 - Particulars of a mortgage or charge | 03 November 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
123 - Notice of increase in nominal capital | 09 April 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 11 September 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 24 June 1996 | |
363s - Annual Return | 09 April 1996 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 20 April 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 14 April 1993 | |
AA - Annual Accounts | 07 July 1992 | |
363s - Annual Return | 18 May 1992 | |
288 - N/A | 13 May 1992 | |
AA - Annual Accounts | 16 January 1992 | |
363a - Annual Return | 20 June 1991 | |
288 - N/A | 11 June 1990 | |
AA - Annual Accounts | 04 April 1990 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 30 August 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 12 September 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
AA - Annual Accounts | 29 October 1986 | |
363 - Annual Return | 29 October 1986 | |
288 - N/A | 29 October 1986 | |
395 - Particulars of a mortgage or charge | 08 August 1986 | |
395 - Particulars of a mortgage or charge | 08 August 1986 | |
NEWINC - New incorporation documents | 18 June 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 June 2019 | Outstanding |
N/A |
A registered charge | 14 July 2016 | Outstanding |
N/A |
Debenture | 25 October 2007 | Outstanding |
N/A |
Guarantee & debenture | 04 August 1986 | Fully Satisfied |
N/A |