HERITAGE JOINERY CANNOCK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 03959745
Status Liquidation
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Jill Stowe as a secretary on 22 March 2017 This document is being processed and will be available in 5 days. ; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HERITAGE JOINERY CANNOCK LIMITED are www.heritagejoinerycannock.co.uk, and www.heritage-joinery-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Joinery Cannock Limited is a Private Limited Company. The company registration number is 03959745. Heritage Joinery Cannock Limited has been working since 29 March 2000. The present status of the company is Liquidation. The registered address of Heritage Joinery Cannock Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . PLANT, Nicholas John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FLINN, Sylvia Ann has been resigned. Secretary PLANT, Nicholas John has been resigned. Secretary STOWE, Jill has been resigned. Director ECCLESTON, Mark has been resigned. Director FLINN, Daniel James has been resigned. Director FLINN, Sylvia Ann has been resigned. Director SKILLEN, Michael Robert has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
PLANT, Nicholas John
Appointed Date: 01 August 2006
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Secretary
FLINN, Sylvia Ann
Resigned: 01 August 2006
Appointed Date: 29 March 2000
Secretary
PLANT, Nicholas John
Resigned: 21 February 2014
Appointed Date: 01 August 2006
Secretary
STOWE, Jill
Resigned: 22 March 2017
Appointed Date: 21 February 2014
Director
ECCLESTON, Mark
Resigned: 21 February 2014
Appointed Date: 01 August 2006
61 years old
Director
FLINN, Daniel James
Resigned: 01 August 2006
Appointed Date: 29 March 2000
77 years old
Director
FLINN, Sylvia Ann
Resigned: 01 August 2006
Appointed Date: 29 March 2000
73 years old
Director
SKILLEN, Michael Robert
Resigned: 20 February 2012
Appointed Date: 31 January 2007
81 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

HERITAGE JOINERY CANNOCK LIMITED Events

22 Mar 2017
Termination of appointment of Jill Stowe as a secretary on 22 March 2017
This document is being processed and will be available in 5 days.
20 Mar 2017
Statement of affairs with form 4.19
20 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08
This document is being processed and will be available in 5 days.
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 58 more events
03 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
Registered office changed on 03/04/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
29 Mar 2000
Incorporation

HERITAGE JOINERY CANNOCK LIMITED Charges

1 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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