HEAVEN SENDS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AL

Company number 04684442
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address ONE MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Fiona Jane Mcallister on 1 February 2017; Director's details changed for Fiona Jane Mcallister on 1 March 2017. The most likely internet sites of HEAVEN SENDS LIMITED are www.heavensends.co.uk, and www.heaven-sends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Heaven Sends Limited is a Private Limited Company. The company registration number is 04684442. Heaven Sends Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Heaven Sends Limited is One Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1al. . MCALLISTER, Anne Elaine is a Secretary of the company. MCALLISTER, Fiona Jane is a Director of the company. Secretary DUIGNAN, Adrian has been resigned. Secretary MCALLISTER, Fiona Jane has been resigned. 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 household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MCALLISTER, Anne Elaine
Appointed Date: 01 March 2010
Director
MCALLISTER, Fiona Jane
Appointed Date: 03 March 2003
58 years old

Resigned Directors

Secretary
DUIGNAN, Adrian
Resigned: 01 March 2010
Appointed Date: 30 July 2004
Secretary
MCALLISTER, Fiona Jane
Resigned: 04 March 2006
Appointed Date: 03 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2003
Appointed Date: 03 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Ms Fiona Jane Mcallister
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HEAVEN SENDS LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Mar 2017
Director's details changed for Fiona Jane Mcallister on 1 February 2017
06 Mar 2017
Director's details changed for Fiona Jane Mcallister on 1 March 2017
06 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 48 more events
25 Apr 2003
Registered office changed on 25/04/03 from: the croft, ox leys road grove end sutton coldfield west midlands B76 9PG
25 Apr 2003
New secretary appointed;new director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
03 Mar 2003
Incorporation

HEAVEN SENDS LIMITED Charges

7 August 2009
Legal assignment
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts all associated rights all export debts see image…
15 May 2009
Legal mortgage
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north of kingsbury road minworth…
13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 23 June 2011
Persons entitled: Close Invoice Finance Limited
Description: F/H property k/a land lying to the north of kingsbury road…
12 August 2004
Fixed charge over book debts
Delivered: 18 August 2004
Status: Satisfied on 6 July 2011
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
12 August 2004
Floating charge over stock
Delivered: 18 August 2004
Status: Satisfied on 6 July 2011
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company.
12 August 2004
All assets debenture
Delivered: 18 August 2004
Status: Satisfied on 6 July 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Mortgage and general charge
Delivered: 29 June 2004
Status: Satisfied on 5 March 2015
Persons entitled: Abbey National Bank PLC
Description: Land lying to the north of kingsbury road minworth sutton…

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