HERONWATER BUILDING CONTRACTS LIMITED
SIDCUP

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Company number 04207590
Status Liquidation
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street Greenwich London SE10 8EY to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 February 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 . The most likely internet sites of HERONWATER BUILDING CONTRACTS LIMITED are www.heronwaterbuildingcontracts.co.uk, and www.heronwater-building-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronwater Building Contracts Limited is a Private Limited Company. The company registration number is 04207590. Heronwater Building Contracts Limited has been working since 27 April 2001. The present status of the company is Liquidation. The registered address of Heronwater Building Contracts Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . RAYNER, Camber Orlanda is a Secretary of the company. RAYNER, Robert Anthony is a Director of the company. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RAYNER, Camber Orlanda
Appointed Date: 27 April 2001
Director
RAYNER, Robert Anthony
Appointed Date: 27 April 2001
76 years old

Resigned Directors

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001

HERONWATER BUILDING CONTRACTS LIMITED Events

18 Feb 2016
Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street Greenwich London SE10 8EY to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 February 2016
12 Feb 2016
Appointment of a voluntary liquidator
12 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
12 Feb 2016
Statement of affairs with form 4.19
07 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 32 more events
02 Jan 2003
Particulars of mortgage/charge
23 May 2002
Return made up to 27/04/02; full list of members
06 Mar 2002
Accounting reference date extended from 30/04/02 to 31/05/02
04 May 2001
Secretary resigned
27 Apr 2001
Incorporation

HERONWATER BUILDING CONTRACTS LIMITED Charges

28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ground floor first floor and second floor flats 40…
23 December 2002
Mortgage debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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