Active
Company Information for HEIDELBERG GROUP TRUSTEES LIMITED
1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1EZ,
|
Company Registration Number
01669047
Private Limited Company
Active |
Company Name | |
---|---|
HEIDELBERG GROUP TRUSTEES LIMITED | |
Legal Registered Office | |
1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1EZ Other companies in TW8 | |
Company Number | 01669047 | |
---|---|---|
Company ID Number | 01669047 | |
Date formed | 1982-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:59:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GERARD JOSEPH HEANUE |
||
DAVID MICHAEL BRADLEY |
||
DALIS GEORGE DAVIES |
||
MARTIN GRAHAM FAIRWEATHER |
||
WOLFGANG JACOB GORTH |
||
STEPHEN DAVID KYLE |
||
PHILIP RONALD RAYNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM HIGGINS |
Director | ||
JENNIFER PRISCILLA CORBIN |
Director | ||
ROBERT EDWARD HIGGINS |
Director | ||
STEVEN CHARLESWORTH |
Director | ||
GEORGE WILLIAM HERBERT CLARKE |
Director | ||
GERARD JOSEPH HEANUE |
Director | ||
MIKAEL ROOS |
Company Secretary | ||
MIKAEL ROOS |
Director | ||
CHRISTOPHER SIMS |
Director | ||
ROBERT FRANKLIN SMYTH |
Company Secretary | ||
WOLFGANG JACOB GORTH |
Director | ||
MALCOLM GWYN-THOMAS |
Director | ||
BRAMWELL LANE |
Director | ||
ROBERT FRANKLIN SMYTH |
Director | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI |
Company Secretary | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI |
Director | ||
GERARD JOSEPH HEANUE |
Company Secretary | ||
GERARD JOSEPH HEANUE |
Director | ||
MARTIN BOOTHMAN |
Director | ||
JOHN ALFRED JUTSUM |
Director | ||
JOHN ALFRED JUTSUM |
Company Secretary | ||
ERICH PRELL |
Director | ||
JOHN FEATHERSTONE DIXON |
Director | ||
BERND ROLAND RUSITSKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINOTYPE-HELL LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1963-06-27 | Liquidation | |
HEIDELBERG USED EQUIPMENT LIMITED | Director | 2003-02-18 | CURRENT | 1996-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM 69-76 High Street Brentford Middlesex TW8 0AA | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM 69-76 High Street Brentford Middlesex TW8 0AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF MARTIN GRAHAM FAIRWEATHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM FAIRWEATHER | |
AP01 | DIRECTOR APPOINTED MR. SIMON RICHARD GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BRADLEY | |
PSC07 | CESSATION OF DAVID MICHAEL BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD JOSEPH HEANUE | |
PSC07 | CESSATION OF WOLFGANG JACOB GORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GERARD JOSEPH HEANUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG JACOB GORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAHAM FAIRWEATHER | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HIGGINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DALIS GEORGE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CORBIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG JACOB GORTH / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRADLEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KYLE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PRISCILLA CORBIN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED GRAHAM HIGGINS | |
AP01 | DIRECTOR APPOINTED PHILIP RONALD RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN CHARLESWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEIDELBERG GROUP TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEIDELBERG GROUP TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |