J M Heaford Limited

Company Name	J M Heaford Limited
Company Status	Active
Company Number	01654202
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Previous Name	Ronfork Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mrs Elizabeth Anne Heaford
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ

Director Name	Miss Sally Anne Heaford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(19 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ

Secretary Name	Miss Sally Anne Heaford
Nationality	British
Status	Current
Appointed	01 May 2002(19 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ

Director Name	Mr David Anthony Muncaster
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(34 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ

Director Name	Mr John Marland Heaford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ

Secretary Name	Mrs Elizabeth Anne Heaford
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Seodin 8 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	William Michael Heaford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(16 years after company formation)
Appointment Duration	15 years, 2 months (resigned 31 October 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ

Contact

Website	jmheaford.com
Email address	[email protected]
Telephone	0161 9285679
Telephone region	Manchester

Location

Registered Address	9 Century Park Pacific Road Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

28.5k at £1	Seodin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,292,022
Cash	£1,839,670
Current Liabilities	£2,119,420

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

2 July 2004	Delivered on: 17 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 November 1987	Delivered on: 11 November 1987 Satisfied on: 7 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 January 1983	Delivered on: 8 February 1983 Satisfied on: 10 June 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 March 2017 (13 pages)
20 September 2017	Full accounts made up to 31 March 2017 (13 pages)
23 March 2017	Appointment of Mr David Anthony Muncaster as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Mr David Anthony Muncaster as a director on 13 March 2017 (2 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 28,500 (4 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 28,500 (4 pages)
18 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
18 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 28,500 (4 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 28,500 (4 pages)
23 April 2014	Termination of appointment of John Heaford as a director (1 page)
23 April 2014	Termination of appointment of John Heaford as a director (1 page)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 28,500 (4 pages)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 28,500 (4 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
26 November 2013	Termination of appointment of William Heaford as a director (1 page)
26 November 2013	Termination of appointment of William Heaford as a director (1 page)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 November 2009	Director's details changed for Sally Anne Heaford on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Sally Anne Heaford on 30 November 2009 (1 page)
30 November 2009	Director's details changed for John Marland Heaford on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Elizabeth Anne Heaford on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for William Michael Heaford on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Elizabeth Anne Heaford on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Sally Anne Heaford on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for John Marland Heaford on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for William Michael Heaford on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Sally Anne Heaford on 30 November 2009 (1 page)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 December 2008	Return made up to 20/11/08; full list of members (5 pages)
11 December 2008	Return made up to 20/11/08; full list of members (5 pages)
20 October 2008	Registered office changed on 20/10/2008 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
20 October 2008	Registered office changed on 20/10/2008 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 December 2007	Return made up to 20/11/07; full list of members (4 pages)
7 December 2007	Return made up to 20/11/07; full list of members (4 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 20/11/06; full list of members (4 pages)
23 January 2007	Return made up to 20/11/06; full list of members (4 pages)
18 April 2006	Full accounts made up to 31 March 2005 (21 pages)
18 April 2006	Full accounts made up to 31 March 2005 (21 pages)
9 February 2006	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 09/02/06 (9 pages)
9 February 2006	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 09/02/06 (9 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
22 December 2004	Full accounts made up to 31 March 2004 (18 pages)
22 December 2004	Full accounts made up to 31 March 2004 (18 pages)
10 December 2004	Return made up to 20/11/04; full list of members (9 pages)
10 December 2004	Return made up to 20/11/04; full list of members (9 pages)
17 July 2004	Particulars of mortgage/charge (9 pages)
17 July 2004	Particulars of mortgage/charge (9 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
27 January 2004	Return made up to 20/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2004	Return made up to 20/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2003	Registered office changed on 10/01/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
10 January 2003	Registered office changed on 10/01/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
8 January 2003	Return made up to 20/11/02; full list of members (9 pages)
8 January 2003	Return made up to 20/11/02; full list of members (9 pages)
30 October 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
30 October 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Secretary resigned (2 pages)
5 June 2002	Secretary resigned (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
5 February 2002	Return made up to 20/11/01; full list of members (8 pages)
5 February 2002	Return made up to 20/11/01; full list of members (8 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
23 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
23 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
27 December 2000	Return made up to 20/11/00; full list of members (8 pages)
27 December 2000	Return made up to 20/11/00; full list of members (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (17 pages)
27 January 2000	Full accounts made up to 31 March 1999 (17 pages)
22 December 1999	Return made up to 20/11/99; full list of members (7 pages)
22 December 1999	Return made up to 20/11/99; full list of members (7 pages)
5 February 1999	Full accounts made up to 31 March 1998 (17 pages)
5 February 1999	Full accounts made up to 31 March 1998 (17 pages)
19 January 1999	Return made up to 20/11/98; no change of members (4 pages)
19 January 1999	Return made up to 20/11/98; no change of members (4 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 19/12/97 (6 pages)
19 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 19/12/97 (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
18 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)
13 December 1995	Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 13/12/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1995	Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 13/12/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
23 July 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
23 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 1982	Company name changed\certificate issued on 22/11/82 (2 pages)
22 November 1982	Company name changed\certificate issued on 22/11/82 (2 pages)
15 November 1982	Alter mem and arts (1 page)
15 November 1982	Alter mem and arts (1 page)
27 July 1982	Certificate of incorporation (1 page)
27 July 1982	Incorporation (14 pages)
27 July 1982	Incorporation (14 pages)
27 July 1982	Certificate of incorporation (1 page)

J M Heaford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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