Company number 00447271
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address 7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HERITAGE FISHERIES LIMITED are www.heritagefisheries.co.uk, and www.heritage-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 4.8 miles; to Hucknall Rail Station is 5.7 miles; to Langley Mill Rail Station is 6.7 miles; to Bulwell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Fisheries Limited is a Private Limited Company.
The company registration number is 00447271. Heritage Fisheries Limited has been working since 31 December 1947.
The present status of the company is Active. The registered address of Heritage Fisheries Limited is 7 Shelford Avenue Kirkby in Ashfield Nottingham Ng17 8hf. . BELL, Gillian is a Director of the company. Secretary MILLER, Andrew Michael has been resigned. Director MEE, Douglas Victor has been resigned. Director MILLER, Andrew Michael has been resigned. Director MILLER, Florence has been resigned. Director MILLER, James Derrick has been resigned. Director MILLER, Tessa has been resigned. The company operates in "Dormant Company".
heritage fisheries Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MILLER, Florence
Resigned: 27 March 2007
Appointed Date: 08 April 1998
105 years old
Director
MILLER, Tessa
Resigned: 09 October 2014
Appointed Date: 27 March 2007
77 years old
Persons With Significant Control
Ms Gillian Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE FISHERIES LIMITED Events
9 January 1986
Standard security registered in scotland on 24TH january, 1986.
Delivered: 26 January 1986
Status: Satisfied
on 19 February 1987
Persons entitled: Whitecroft Developments Limited
Description: Salmun fishing on the river tay at luncarty, perthshire…
21 December 1981
Charge
Delivered: 5 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 December 1981
Charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H farmland known as priory farm lapworth warwickshire.
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land comprising 5 shop units & 5 flats known as nos…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & buildings known as warwick buildings 648,650,652…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & factory premises on the north west side of…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises off clinton road & lying to the west of…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the east side of st. Peters street…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 77.465 acres of f/h farm lands & premises known as bryn…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as cadora fishery river wye.
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H dwelling house known as field house 7 crossings road…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land known as combs moss moot chapel-en-le-frith…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as the river bed & islands of & fishing…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property known as the car parking areas lying on the…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H part of wyesham and river monnow fisherty monmouth…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H part of wyesham & river monnow fishery monmouth the…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H prt of wyesham & river monnow fishery monmouth land &…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H part of wyesham & river monnow fishery monmouth the…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H part of wyesham & river monnow fishery monmouth fishing…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H part of wyesham & river monmow fishery monmouth the bed…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H part of lower redbrook & riverdene fisherty monmouth…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H part of redbrook & riverdene fishery monmouth land…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Part of lower redbrook & riverdene fishery monmouth f/h…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Part of lower redbrook & riverdene fishery monmouth 7.104…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property known as 379-389 (odd nos only) birmingham…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Underleasehold shop pemises on the ground loor & basement…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property known as 15-57 chad square hawthome road…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
on 30 January 1990
Persons entitled: Midland Bank PLC
Description: L/H land & building son the west side of bollo lane acton…
21 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land & premises at colley lane industrial estate…
14 October 1981
Standard security
Delivered: 13 January 1982
Status: Satisfied
on 18 February 1987
Description: 3) this mebridge cottage and benclui fishings stanley…