ANTHONY HEAGNEY LIMITED - LONDON


Company Profile Company Filings

Overview

ANTHONY HEAGNEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANTHONY HEAGNEY LIMITED was incorporated 61 years ago on 22/04/1963 and has the registered number: 00758178. The accounts status is DORMANT.

ANTHONY HEAGNEY LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2018-01-09 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Secretary 2005-02-21 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Director 2016-05-11 CURRENT
MR DAVID RAYMOND STANHOPE Jan 1964 British Secretary 1999-09-24 UNTIL 2000-05-16 RESIGNED
MR DAVID RAYMOND STANHOPE Jan 1964 British Director 1999-09-27 UNTIL 2001-10-19 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
DAVID RICHMOND TURNER Jan 1954 British Director 2000-06-07 UNTIL 2003-01-06 RESIGNED
LYNN NEASHAM Apr 1967 British Director 1997-07-10 UNTIL 1998-05-01 RESIGNED
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2005-06-15 RESIGNED
DEAN MOORE Oct 1957 British Director 2000-05-23 UNTIL 2003-01-06 RESIGNED
WILLIAM PATRICK O'NEILL Oct 1951 British Director 2005-06-20 UNTIL 2005-12-28 RESIGNED
KEVIN PATRICK THRELFALL Sep 1948 British Director 2000-05-23 UNTIL 2003-01-06 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-01-06 UNTIL 2003-02-12 RESIGNED
JOHN FRANCIS ALEXANDER HEAGNEY May 1952 British Secretary RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2003-02-12 UNTIL 2003-11-14 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2000-11-15 UNTIL 2003-01-06 RESIGNED
MARTIN WILLIAM COWELL Feb 1956 Secretary 2000-05-23 UNTIL 2000-11-15 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2003-11-14 UNTIL 2005-02-21 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2017-08-31 UNTIL 2018-01-09 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-02-22 RESIGNED
MATTHEW THOMAS HINTON May 1951 British Director 1995-01-01 UNTIL 1999-09-24 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2017-08-31 UNTIL 2018-01-09 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2017-02-22 RESIGNED
CAROL ANNE ELLIS Jan 1947 British Director 1995-01-01 UNTIL 1999-09-24 RESIGNED
EDNA OLIVE HEAGNEY May 1913 British Director RESIGNED
JOHN FRANCIS ALEXANDER HEAGNEY May 1952 British Director RESIGNED
MICHAEL ANTHONY HEAGNEY Feb 1944 English Director RESIGNED
MR FRANK IDDON HEALD Jan 1948 British Director 1999-09-24 UNTIL 2000-05-23 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-01-06 UNTIL 2004-03-15 RESIGNED
STEVEN BLAIR Jan 1981 British Director 2017-10-17 UNTIL 2018-01-09 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-01-06 UNTIL 2004-05-10 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-12 UNTIL 2017-02-22 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-01-06 UNTIL 2012-02-29 RESIGNED
JONNY MCQUARRIE Feb 1975 British Director 2017-10-17 UNTIL 2018-01-09 RESIGNED
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2016-05-11 UNTIL 2017-02-22 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-12-13 UNTIL 2015-01-23 RESIGNED
DAVID TURNER Jul 1957 British Director 2005-12-13 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Day And Nite Stores Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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