About

Registered Number: 01249197
Date of Incorporation: 16/03/1976 (45 years and 1 month ago)
Company Status: Active
Registered Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

 

R.J. Heathman (Contractors) Ltd was registered on 16 March 1976, it has a status of "Active". The companies directors are listed as Mercer, Karen Ann, Heathman, Mark Kevin, Heathman, Raymond John, Lee, Kevin John, Jones, Helen, Heathman, Jillian Ellen, Logan, Caroline Valerie, Logan, Stephen James in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHMAN, Mark Kevin 16 March 2001 - 1
HEATHMAN, Raymond John N/A - 1
LEE, Kevin John 01 February 2004 - 1
HEATHMAN, Jillian Ellen N/A 10 March 2020 1
LOGAN, Caroline Valerie N/A 09 February 2015 1
LOGAN, Stephen James N/A 11 December 2003 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Karen Ann 19 June 2015 - 1
JONES, Helen 20 October 2014 09 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Kevin Heathman/
1964-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Ann Mercer/
1967-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 28 July 2020
SH03 - Return of purchase of own shares 28 July 2020
TM01 - Termination of appointment of director 27 July 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
MR01 - N/A 11 March 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 04 November 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 24 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 28 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 20 October 2015
AA01 - Change of accounting reference date 06 July 2015
AP03 - Appointment of secretary 01 July 2015
SH06 - Notice of cancellation of shares 26 February 2015
SH03 - Return of purchase of own shares 26 February 2015
TM02 - Termination of appointment of secretary 20 February 2015
TM02 - Termination of appointment of secretary 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 12 November 2014
AP03 - Appointment of secretary 30 October 2014
AA - Annual Accounts 18 July 2014
MR01 - N/A 31 December 2013
MR01 - N/A 31 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
AA - Annual Accounts 21 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
MEM/ARTS - N/A 17 June 2009
RESOLUTIONS - N/A 02 June 2009
123 - Notice of increase in nominal capital 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 31 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
AA - Annual Accounts 10 August 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2006
353 - Register of members 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
AA - Annual Accounts 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
395 - Particulars of a mortgage or charge 04 January 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 28 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
363s - Annual Return 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 08 December 2003
MEM/ARTS - N/A 21 November 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
123 - Notice of increase in nominal capital 31 October 2003
AA - Annual Accounts 02 October 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 28 January 2003
395 - Particulars of a mortgage or charge 10 December 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 27 June 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 04 July 2000
395 - Particulars of a mortgage or charge 09 February 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 02 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 04 July 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 24 November 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 13 February 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
PUC 2 - N/A 04 November 1988
123 - Notice of increase in nominal capital 04 November 1988
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
AA - Annual Accounts 14 June 1983
MISC - Miscellaneous document 16 March 1976
NEWINC - New incorporation documents 16 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

A registered charge 30 December 2013 Fully Satisfied

N/A

A registered charge 30 December 2013 Fully Satisfied

N/A

Mortgage 10 October 2007 Fully Satisfied

N/A

Legal mortgage 22 December 2005 Fully Satisfied

N/A

Mortgage deed 24 July 2003 Fully Satisfied

N/A

Mortgage deed 24 July 2003 Fully Satisfied

N/A

Mortgage deed 24 July 2003 Fully Satisfied

N/A

Mortgage deed 24 July 2003 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 21 January 2003 Fully Satisfied

N/A

Mortgage deed 03 December 2002 Fully Satisfied

N/A

Debenture 04 February 2000 Fully Satisfied

N/A

Legal charge 12 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.