HERITAGE PROPERTIES (EAST MIDLANDS) LIMITED
NOTTINGHAMSHIRE

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Company number 05828152
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 1 LANGLEY PARK, NORTH STREET, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Termination of appointment of Sandra Hamill as a secretary on 16 December 2015. The most likely internet sites of HERITAGE PROPERTIES (EAST MIDLANDS) LIMITED are www.heritagepropertieseastmidlands.co.uk, and www.heritage-properties-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.5 miles; to Derby Rail Station is 9 miles; to Mansfield Woodhouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Properties East Midlands Limited is a Private Limited Company. The company registration number is 05828152. Heritage Properties East Midlands Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Heritage Properties East Midlands Limited is 1 Langley Park North Street Langley Mill Nottinghamshire Ng16 4bs. . STEVENSON, Clive Alan is a Director of the company. Secretary HAMILL, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEVENSON, Clive Alan
Appointed Date: 24 May 2006
75 years old

Resigned Directors

Secretary
HAMILL, Sandra
Resigned: 16 December 2015
Appointed Date: 24 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

HERITAGE PROPERTIES (EAST MIDLANDS) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

23 Dec 2015
Termination of appointment of Sandra Hamill as a secretary on 16 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

...
... and 23 more events
21 Jun 2006
New director appointed
21 Jun 2006
New secretary appointed
21 Jun 2006
Director resigned
21 Jun 2006
Secretary resigned
24 May 2006
Incorporation

HERITAGE PROPERTIES (EAST MIDLANDS) LIMITED Charges

18 December 2013
Charge code 0582 8152 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Suntrust Limited R P Stevenson R V Stevenson C a Stevenson
Description: All that mercian park mercian close manners indust estate…
22 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being old school court, heage, belper…
17 November 2010
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Clive Alan Stevenson, Ruth Vanessa Stevenson, Leigh Vincent Stevenson and Jamie Clive Stevenson
Description: Units 1, 2, 3 and 4 mercian park mercian close manners…
26 February 2008
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Clive Alan Stevenson, Ruth Vanessa Stevenson, Leigh Vincent Stevenson and Jamie Clive Stevenson
Description: Units 1, 2, 3 and 4 mercian park mercian close manners…