HERITAGE CARPENTRY CONTRACTORS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03599031
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERITAGE CARPENTRY CONTRACTORS LIMITED are www.heritagecarpentrycontractors.co.uk, and www.heritage-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Heritage Carpentry Contractors Limited is a Private Limited Company. The company registration number is 03599031. Heritage Carpentry Contractors Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Heritage Carpentry Contractors Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . SCOTT, Sharon Rose is a Secretary of the company. LINDSLEY, Tony is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SCOTT, Sharon Rose
Appointed Date: 16 July 1998
Director
LINDSLEY, Tony
Appointed Date: 16 July 1998
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mr Tony Lindsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE CARPENTRY CONTRACTORS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
11 Aug 1998
New secretary appointed
11 Aug 1998
Secretary resigned
11 Aug 1998
Director resigned
11 Aug 1998
Registered office changed on 11/08/98 from: international house 31 church road, hendon london NW4 4EB
16 Jul 1998
Incorporation

HERITAGE CARPENTRY CONTRACTORS LIMITED Charges

31 October 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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