JAMES HEATH & SONS LIMITED (00692984)

JAMES HEATH & SONS LIMITED

Company summary

Company number: 00692984
Status: ACTIVE
Incorporated / age: 17 May 196165 years
Registered office: Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ
Accounts due: 28 February 2027
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Raising of swine/pigs
Raising of poultry

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Alastair Peter ACTIVE	Director	31 May 2013		United Kingdom	October 1989	Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ, England
HEATH, James Ford ACTIVE	Director	31 May 2013		United Kingdom	October 1987	Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ, England
HEATH, James Michael RESIGNED	Secretary		20 Jun 1997			Raehill Sytch Lane, Waters Upton, Telford, Salop, TF6 6NT
HEATH, Peter Lloyd RESIGNED	Secretary	20 Jun 1997	31 May 2013			Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ
HEATH, Anthony James RESIGNED	Director	20 Jun 1997	31 May 2013	United Kingdom	September 1965	The Willows, Eaton On Tern, Market Drayton, Shropshire, TF9 2BX
HEATH, George Derek RESIGNED	Director		28 Aug 2014	United Kingdom	March 1935	Bolas House Great Bolas, Wellington, Telford, Shropshire, TF6 6PQ
HEATH, James Michael RESIGNED	Director		20 Jun 1997		July 1940	Raehill Sytch Lane, Waters Upton, Telford, Salop, TF6 6NT
HEATH, Peter Lloyd RESIGNED	Director	20 Jun 1997	27 Aug 2014	England	November 1962	Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ

HEATH, Alastair Peter ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ, England

HEATH, James Ford ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Bolas House, Great Bolas, Telford, Shropshire, TF6 6PQ, England

HEATH, James Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: Raehill Sytch Lane, Waters Upton, Telford, Salop, TF6 6NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.