Heygate & Sons Ltd was founded on 28 March 1962 with its registered office in Northampton, it's status in the Companies House registry is set to "Active". There is one director listed as Chia, Stephen for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIA, Stephen | 03 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 16 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 21 December 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| AA - Annual Accounts | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 17 November 2010 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| AR01 - Annual Return | 10 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363s - Annual Return | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 29 December 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| MISC - Miscellaneous document | 13 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| 123 - Notice of increase in nominal capital | 25 April 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 06 January 1995 | |
| 288 - N/A | 06 January 1995 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 27 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 288 - N/A | 08 March 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| CERTNM - Change of name certificate | 04 June 1971 | |
| MISC - Miscellaneous document | 28 March 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 October 2004 | Fully Satisfied |
N/A |
