Heath Springs And Components Limited

01363153

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

THE CHANCERY, MANCHESTER, M2 1EW

Incorporated 17/04/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25930

Manufacture of wire products, chain and springs

Officers

Mr Richard George Bray

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr David Jones

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr William Robert John Rawkins

director · Since 14/07/2022

DIRECTORS

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Persons with Significant Control

Heath Industrial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O A2e Industries Limited,, No. 1 Marsden Street, Manchester, M2 1HW

Reg: 13871573 · England And Wales · Private Limited Company

Notified 14/07/2022

Former PSCs

Peterson American Corporation Inc

Ceased 19/04/2019

Mr Scot David Duncan

Ceased 14/07/2022

Ms. Lauren Mulholland

Ceased 14/07/2022

Mr John Stewart

Ceased 14/07/2022

Charges2 outstanding

Charge

outstanding

A2E INDUSTRIES LIMITED (AS SECURITY TRUSTEE)

Created 14/07/2022Registered 29/07/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 14/07/2022Registered 18/07/2022

Charge

satisfied

HSBC BANK PLC

Created 27/03/2015Registered 28/03/2015Satisfied 22/07/2022

charge

satisfied

HSBC BANK PLC

Created 18/04/2012Registered 20/04/2012Satisfied 22/07/2022

charge

satisfied

HSBC BANK PLC

Created 22/03/2012Registered 23/03/2012Satisfied 22/07/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2000Registered 29/03/2000Satisfied 05/03/2013

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 03/03/1998Registered 03/03/1998Satisfied 05/03/2013

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 10/12/1997Registered 11/12/1997Satisfied 05/03/2013

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 03/12/1997Registered 03/12/1997Satisfied 05/03/2013

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 20/05/1997Registered 20/05/1997Satisfied 05/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1997Registered 08/05/1997Satisfied 05/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1986Registered 20/06/1986Satisfied 05/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1985Registered 25/06/1985Satisfied 25/02/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1982Registered 08/10/1982Satisfied 25/02/1992