HERITAGE CONVERSIONS LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9DX

Company number 05298587
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address GREENWAY, WINCHESTER ROAD BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 115 . The most likely internet sites of HERITAGE CONVERSIONS LIMITED are www.heritageconversions.co.uk, and www.heritage-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newbury Racecourse Rail Station is 2.9 miles; to Thatcham Rail Station is 4.4 miles; to Kintbury Rail Station is 5.8 miles; to Whitchurch (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Conversions Limited is a Private Limited Company. The company registration number is 05298587. Heritage Conversions Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Heritage Conversions Limited is Greenway Winchester Road Burghclere Newbury Berkshire Rg20 9dx. . PIKE, Kenneth is a Secretary of the company. ANTONELLI-PIKE, Frederick Cyril is a Director of the company. Secretary KAN, Luke has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PIKE, Kenneth
Appointed Date: 13 May 2008

Director
ANTONELLI-PIKE, Frederick Cyril
Appointed Date: 29 November 2004
56 years old

Resigned Directors

Secretary
KAN, Luke
Resigned: 13 May 2008
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Frederick Cyril Antonelli-Pike
Notified on: 29 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE CONVERSIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 115

06 Sep 2015
Total exemption full accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 115

...
... and 31 more events
18 Jan 2006
Declaration of satisfaction of mortgage/charge
11 Jan 2006
Return made up to 29/11/05; full list of members
07 Dec 2005
Particulars of mortgage/charge
26 Feb 2005
Particulars of mortgage/charge
29 Nov 2004
Incorporation

HERITAGE CONVERSIONS LIMITED Charges

8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: 78, montholme road, london. By way of fixed charge the…
28 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 9 November 2006
Persons entitled: National Westminster Bank PLC
Description: 40 carminia road tooting london,. By way of fixed charge…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 January 2006
Persons entitled: National Westminster Bank PLC
Description: 83 sarsfield road, london. By way of fixed charge the…