Founded in 2006, Heyford Contracting (North) Ltd are based in Birmingham, it has a status of "Active". We don't currently know the number of employees at this business. Heyford Contracting (North) Ltd has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Roger Stephen | 05 April 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 July 2020 | |
| DS01 - Striking off application by a company | 02 July 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AD01 - Change of registered office address | 12 June 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| CH03 - Change of particulars for secretary | 30 June 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| SH19 - Statement of capital | 16 November 2010 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2010 | |
| CAP-SS - N/A | 10 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 287 - Change in situation or address of Registered Office | 21 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| AUD - Auditor's letter of resignation | 26 July 2007 | |
| RESOLUTIONS - N/A | 02 June 2007 | |
| RESOLUTIONS - N/A | 02 June 2007 | |
| 123 - Notice of increase in nominal capital | 02 June 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 30 May 2007 | |
| 225 - Change of Accounting Reference Date | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 25 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 06 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| CERTNM - Change of name certificate | 03 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2006 | |
| NEWINC - New incorporation documents | 05 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 2006 | Outstanding |
N/A |
| Debenture | 30 November 2006 | Outstanding |
N/A |
| Debenture | 02 November 2006 | Outstanding |
N/A |
| Debenture | 02 November 2006 | Outstanding |
N/A |
| Debenture | 05 April 2006 | Outstanding |
N/A |
| Debenture | 05 April 2006 | Outstanding |
N/A |
