About

Registered Number: 01416575
Date of Incorporation: 23/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ,

 

Established in 1979, O. Heap & Son (Derby) Ltd have registered office in Derby in Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the O. Heap & Son (Derby) Ltd. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKIN, Gavin Stuart 01 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 September 2018
PSC05 - N/A 22 January 2018
AD01 - Change of registered office address 22 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 16 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 12 May 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 25 November 2014
TM01 - Termination of appointment of director 21 August 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
AP01 - Appointment of director 14 March 2012
AP03 - Appointment of secretary 13 March 2012
TM02 - Termination of appointment of secretary 13 March 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 30 March 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 01 December 1998
225 - Change of Accounting Reference Date 27 April 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 23 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 22 October 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 26 October 1992
AA - Annual Accounts 24 December 1991
363b - Annual Return 24 December 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
NEWINC - New incorporation documents 23 February 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.