About

Registered Number: 01264049
Date of Incorporation: 18/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: Bolam Business Park Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.