About

Registered Number: 04766985
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 18 The Holdings, East Heddon, Newcastle Upon Tyne, NE15 0HF

 

Heddon Stables Ltd was founded on 16 May 2003 and has its registered office in Newcastle Upon Tyne, it has a status of "Active". There are 4 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Tony 16 May 2003 - 1
BROWN, Linda Ann 01 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Linda Ann 17 May 2007 - 1
BLACKBURN, Jade 16 May 2003 17 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 20 May 2014
MR01 - N/A 19 February 2014
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 24 October 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 04 April 2007
CERTNM - Change of name certificate 18 December 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 21 June 2004
287 - Change in situation or address of Registered Office 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Outstanding

N/A

Debenture 14 April 2010 Outstanding

N/A

Mortgage deed 06 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.