ANTHONY HEAGNEY LIMITED
Company is dissolved
General Information
NAME
ANTHONY HEAGNEY LIMITED
COMPANY NUMBER
00758178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
22/04/1963
(61 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
25/02/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary Mark Edward Everitt (920475474) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
Credit Risk Overview
Want to learn more about ANTHONY HEAGNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHONY HEAGNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHONY HEAGNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/08/1991 - 24/09/1999 (8 years and 1 months) Secretary: 07/08/1991 - 24/09/1999 (8 years and 1 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
07/08/1991 - 24/09/1999 (8 years and 1 months) Born in May 1913 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/1991 - 24/09/1999 (8 years and 1 months) Born in Feb 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/1995 - 24/09/1999 (4 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/1995 - 24/09/1999 (4 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary Mark Edward Everitt (920475474) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 12/01/2018 | Jonny McQuarrie (923916742) has left the board |
| 12/01/2018 | Steven Blair (923916743) has left the board |
| 12/01/2018 | TESCO SERVICES LIMITED (917525963) has left the board |
| 12/01/2018 | Tracey Clements (919810255) has left the board |
| 12/01/2018 | New Board Member Robert John Welch (921214670) Appointed |
| 23/10/2017 | New Board Member Steven Blair (923916743) Appointed |
| 23/10/2017 | New Board Member Jonny McQuarrie (923916742) Appointed |
| 26/09/2017 | New Accounts filed |
| 20/09/2017 | TESCO SERVICES LIMITED (923743374) has left the board |
| 20/09/2017 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 07/09/2017 | New Board Member TESCO SERVICES LIMITED (923743374) Appointed |
| 07/09/2017 | New Board Member Tracey Clements (919810255) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 24/02/2017 | Andrew Paul King (920024697) has left the board |
| 24/02/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 24/02/2017 | Tracey Clements (919810255) has left the board |
| 24/02/2017 | Mark Benjamin Williams (920824471) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 15/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 27/05/2016 | Mark Benjamin Williams (920824726) has left the board |
| 27/05/2016 | Mark Edward Everitt (920824531) has left the board |
| 27/05/2016 | New Board Member Mark Benjamin Williams (920824471) Appointed |
| 27/05/2016 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 20/05/2016 | New Board Member Mark Edward Everitt (920824531) Appointed |
| 20/05/2016 | New Board Member Mark Benjamin Williams (920824726) Appointed |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 04/05/2016 | TESCO SERVICES LIMITED (917525968) has left the board |
| 19/04/2016 | New Board Member Tracey Clements (919810255) Appointed |
| 14/03/2016 | New Accounts filed |
| 14/03/2016 | Anthony William Reed (916054496) has left the board |
| 10/03/2016 | Mark Edward Everitt (910752983) has left the board |
| 10/03/2016 | New Company Secretary Mark Edward Everitt (920475474) Appointed |
| 01/10/2015 | New Board Member Andrew Paul King (920024697) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
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