HERON & DACE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 07053042
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of HERON & DACE LIMITED are www.herondace.co.uk, and www.heron-dace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Heron Dace Limited is a Private Limited Company. The company registration number is 07053042. Heron Dace Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Heron Dace Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . DACE, Nigel Charles is a Director of the company. HERON, Hugh is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DACE, Nigel Charles
Appointed Date: 22 October 2009
62 years old
Director
HERON, Hugh
Appointed Date: 22 October 2009
66 years old

Persons With Significant Control

Mr Hugh Heron
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Dace
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON & DACE LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Registration of charge 070530420002, created on 9 January 2015
...
... and 9 more events
12 May 2011
Total exemption small company accounts made up to 31 October 2010
30 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
20 Jan 2010
Particulars of a mortgage or charge / charge no: 1
28 Oct 2009
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S73 Ody United Kingdom on 28 October 2009
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERON & DACE LIMITED Charges

9 January 2015
Charge code 0705 3042 0002
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Nigel Charles Dace
Description: 1-8 (inclusive) of princes court princes avenue kingston…
18 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 17 January 2015
Persons entitled: Alliance and Leicester PLC
Description: F/H 1-8 princes court princes avenue hull t/no HS320387.

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