HERON EVIDENCE DEVELOPMENT LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 03796817
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 151,000 ; Auditor's resignation. The most likely internet sites of HERON EVIDENCE DEVELOPMENT LIMITED are www.heronevidencedevelopment.co.uk, and www.heron-evidence-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Evidence Development Limited is a Private Limited Company. The company registration number is 03796817. Heron Evidence Development Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Heron Evidence Development Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. VON RICKENBACH, Josef Hieronymous is a Director of the company. Secretary HOWARD, Paul Anthony has been resigned. Secretary KERRIGAN, John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOWARD, Paul Anthony has been resigned. Director KERRIGAN, John has been resigned. Director KNIGHT, Christopher John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BATT, Douglas
Appointed Date: 30 April 2013

Director
BATT, Douglas Alexander
Appointed Date: 30 April 2013
65 years old

Director
VON RICKENBACH, Josef Hieronymous
Appointed Date: 30 April 2013
70 years old

Resigned Directors

Secretary
HOWARD, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 02 March 2009

Secretary
KERRIGAN, John
Resigned: 02 March 2009
Appointed Date: 28 June 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

Director
HOWARD, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 28 June 1999
64 years old

Director
KERRIGAN, John
Resigned: 30 April 2013
Appointed Date: 01 January 2007
56 years old

Director
KNIGHT, Christopher John
Resigned: 30 April 2013
Appointed Date: 28 June 2000
56 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

HERON EVIDENCE DEVELOPMENT LIMITED Events

29 Jul 2016
Full accounts made up to 30 June 2015
21 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 151,000

20 May 2016
Auditor's resignation
07 Oct 2015
Full accounts made up to 30 June 2014
11 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 64 more events
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
07 Jul 1999
New secretary appointed
07 Jul 1999
New director appointed
28 Jun 1999
Incorporation

HERON EVIDENCE DEVELOPMENT LIMITED Charges

2 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Rent deposit agreement
Delivered: 4 April 2003
Status: Satisfied on 6 February 2010
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in the rent deposit account…
15 November 1999
Debenture
Delivered: 20 November 1999
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…