HEARTLANDS FURNITURE (WHOLESALE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1EH

Company number 03789369
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address ADVANTAGE BUSINESS AGENCY, 39 LUDGATE HILL, BIRMINGHAM, B3 1EH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 30 August 2016 GBP 99 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of HEARTLANDS FURNITURE (WHOLESALE) LIMITED are www.heartlandsfurniturewholesale.co.uk, and www.heartlands-furniture-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartlands Furniture Wholesale Limited is a Private Limited Company. The company registration number is 03789369. Heartlands Furniture Wholesale Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Heartlands Furniture Wholesale Limited is Advantage Business Agency 39 Ludgate Hill Birmingham B3 1eh. . SHAREEF, Azher Mohammed is a Secretary of the company. SHAREEF, Azher Mohammed is a Director of the company. SHAREEF, Mohammed is a Director of the company. SHAREEF, Saleem is a Director of the company. SHAREEF, Tahir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
SHAREEF, Azher Mohammed
Appointed Date: 14 June 1999
Director
SHAREEF, Azher Mohammed
Appointed Date: 16 August 2016
56 years old
Director
SHAREEF, Mohammed
Appointed Date: 14 June 1999
88 years old
Director
SHAREEF, Saleem
Appointed Date: 14 June 1999
60 years old
Director
SHAREEF, Tahir
Appointed Date: 14 June 1999
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 1999
Appointed Date: 14 June 1999

HEARTLANDS FURNITURE (WHOLESALE) LIMITED Events

27 Sep 2016
Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 99
27 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2016
Purchase of own shares.
07 Sep 2016
Registration of charge 037893690013, created on 17 August 2016
07 Sep 2016
Registration of charge 037893690011, created on 17 August 2016
...
... and 59 more events
13 Jul 1999
New director appointed
13 Jul 1999
New director appointed
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
14 Jun 1999
Incorporation

HEARTLANDS FURNITURE (WHOLESALE) LIMITED Charges

26 August 2016
Charge code 0378 9369 0009
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 August 2016
Charge code 0378 9369 0008
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 August 2016
Charge code 0378 9369 0013
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
17 August 2016
Charge code 0378 9369 0012
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Bell Finance Limited
Description: Contains fixed charge…
17 August 2016
Charge code 0378 9369 0011
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
17 August 2016
Charge code 0378 9369 0010
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Bell Finance Limited
Description: Contains fixed charge…
2 August 2016
Charge code 0378 9369 0007
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
26 January 2009
Legal charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Knowsley house charleywood road knowsley business park t/n…
6 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 lower dartmouth street birmingham t/no WM505981 by way…
24 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a our place, loxdale street/oxford…
5 July 2005
Fixed and floating charge
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 11 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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