Company NameJ. Heebink (Manchester) Limited
Company StatusActive
Company Number03143143
CategoryPrivate Limited Company
Incorporation Date27 December 1995(28 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NamePaul Van Lier
Date of BirthOctober 1962 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleController
Country of ResidenceNetherlands
Correspondence AddressKlein Oosterwijk 15
7316 Nh Apeldoorn
Holland
Secretary NamePaul Van Lier
NationalityDutch
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleController
Country of ResidenceNetherlands
Correspondence AddressKlein Oosterwijk 15
7316 Nh Apeldoorn
Holland
Director NameCees Heebink
Date of BirthApril 1974 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed30 September 2005(9 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressKees De Koninglaan 9 Lunteren
Gelderland
6791zb
Director NameMr Simon Frank Hartley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(24 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleInternational Logistics
Country of ResidenceEngland
Correspondence AddressUnit 9 Clarence Avenue Westpoint
Enterprise Park Trafford Park
Manchester
M17 1QS
Director NameJan Heebink
Date of BirthMay 1948 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressMielweg 61
Lunteren 6741 Zw
Holland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteheebink.co.uk

Location

Registered AddressUnit 9 Clarence Avenue Westpoint
Enterprise Park Trafford Park
Manchester
M17 1QS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

2 at £1Hetrafor LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,183,324
Cash£59,084
Current Liabilities£242,395

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Charges

24 February 2022Delivered on: 2 March 2022
Persons entitled: Abn Amro Bank N.V., UK Branch

Classification: A registered charge
Particulars: Fixed charge over account named aab re J. heebink (manchester) collateral and deposit as defined in the bank account charge.
Outstanding

Filing History

23 February 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
10 September 2020Appointment of Mr. Simon Frank Hartley as a director on 10 September 2020 (2 pages)
22 July 2020Accounts for a small company made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 July 2019Amended accounts for a small company made up to 31 December 2018 (15 pages)
13 June 2019Accounts for a small company made up to 31 December 2018 (8 pages)
8 January 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
15 August 2018Accounts for a small company made up to 31 December 2017 (8 pages)
19 February 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
19 July 2017Accounts for a small company made up to 31 December 2016 (7 pages)
19 July 2017Accounts for a small company made up to 31 December 2016 (7 pages)
6 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
20 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
20 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
11 July 2016Appointment of Cees Heebink as a director on 30 September 2005 (2 pages)
11 July 2016Appointment of Cees Heebink as a director on 30 September 2005 (2 pages)
22 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(5 pages)
22 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(5 pages)
22 June 2015Accounts for a small company made up to 31 December 2014 (7 pages)
22 June 2015Accounts for a small company made up to 31 December 2014 (7 pages)
29 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(5 pages)
29 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(5 pages)
3 July 2014Accounts for a small company made up to 31 December 2013 (6 pages)
3 July 2014Accounts for a small company made up to 31 December 2013 (6 pages)
20 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
20 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
6 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
23 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
26 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
26 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
28 December 2011Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
28 December 2010Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
28 December 2010Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
26 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Cees Heebink on 1 January 2010 (2 pages)
26 January 2010Director's details changed for Cees Heebink on 1 January 2010 (2 pages)
26 January 2010Director's details changed for Cees Heebink on 1 January 2010 (2 pages)
26 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
5 March 2009Return made up to 27/12/08; full list of members (3 pages)
5 March 2009Return made up to 27/12/08; full list of members (3 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 January 2008Return made up to 27/12/07; full list of members (2 pages)
2 January 2008Return made up to 27/12/07; full list of members (2 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
26 January 2007Return made up to 27/12/06; full list of members (2 pages)
26 January 2007Return made up to 27/12/06; full list of members (2 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006New director appointed (2 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006New director appointed (2 pages)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
3 February 2006Return made up to 27/12/05; full list of members (2 pages)
3 February 2006Return made up to 27/12/05; full list of members (2 pages)
19 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
19 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005Return made up to 27/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 January 2005Return made up to 27/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
23 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
20 January 2004Return made up to 27/12/03; full list of members (7 pages)
20 January 2004Return made up to 27/12/03; full list of members (7 pages)
31 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
31 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
20 March 2003Return made up to 27/12/02; full list of members (7 pages)
20 March 2003Return made up to 27/12/02; full list of members (7 pages)
20 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
20 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
1 March 2002Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
(6 pages)
1 March 2002Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
(6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 March 2001Return made up to 27/12/00; full list of members (6 pages)
22 March 2001Return made up to 27/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
3 March 2000Return made up to 27/12/99; full list of members (6 pages)
3 March 2000Return made up to 27/12/99; full list of members (6 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
12 January 1999Return made up to 27/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 January 1999Return made up to 27/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 September 1998Full accounts made up to 31 December 1997 (10 pages)
30 September 1998Full accounts made up to 31 December 1997 (10 pages)
16 January 1998Return made up to 27/12/97; no change of members (4 pages)
16 January 1998Return made up to 27/12/97; no change of members (4 pages)
10 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
14 February 1997Return made up to 27/12/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/97
(6 pages)
14 February 1997Return made up to 27/12/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/97
(6 pages)
29 April 1996Accounting reference date notified as 31/12 (1 page)
29 April 1996Accounting reference date notified as 31/12 (1 page)
26 January 1996Secretary resigned (2 pages)
26 January 1996New secretary appointed (2 pages)
26 January 1996New secretary appointed (2 pages)
26 January 1996New director appointed (1 page)
26 January 1996Secretary resigned (2 pages)
26 January 1996New director appointed (1 page)
27 December 1995Incorporation (18 pages)
27 December 1995Incorporation (18 pages)