James Heath & Sons Ltd was registered on 17 May 1961, it's status in the Companies House registry is set to "Active". Heath, Alastair Peter, Heath, James Ford, Heath, James Michael are the current directors of James Heath & Sons Ltd. Currently we aren't aware of the number of employees at the James Heath & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATH, Alastair Peter | 31 May 2013 | - | 1 |
| HEATH, James Ford | 31 May 2013 | - | 1 |
| HEATH, James Michael | N/A | 20 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 28 November 2018 | |
| PSC01 - N/A | 05 May 2018 | |
| PSC07 - N/A | 05 May 2018 | |
| PSC01 - N/A | 05 May 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| CH01 - Change of particulars for director | 12 May 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 14 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| AR01 - Annual Return | 17 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2010 | |
| AA - Annual Accounts | 13 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 353 - Register of members | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 December 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 25 November 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
| RESOLUTIONS - N/A | 05 July 1997 | |
| RESOLUTIONS - N/A | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 395 - Particulars of a mortgage or charge | 01 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 395 - Particulars of a mortgage or charge | 17 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| AA - Annual Accounts | 02 December 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| RESOLUTIONS - N/A | 28 November 1990 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 16 November 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 15 December 1986 | |
| NEWINC - New incorporation documents | 17 May 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2014 | Outstanding |
N/A |
| Mortgage | 17 May 2010 | Outstanding |
N/A |
| Mortgage | 14 April 2010 | Outstanding |
N/A |
| Legal charge | 24 November 2000 | Fully Satisfied |
N/A |
| Debenture | 23 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 15 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1982 | Fully Satisfied |
N/A |
| Mortgage | 30 January 1974 | Fully Satisfied |
N/A |
| Mortgage | 19 February 1973 | Fully Satisfied |
N/A |
| Mortgage | 19 February 1973 | Fully Satisfied |
N/A |
