HERITAGE LEATHERGOODS CO. LIMITED

Hellopages » West Midlands » Birmingham » B4 6LE

Company number 02987573
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 24-32 PRINCIP STREET, BIRMINGHAM, B4 6LE
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 52,503 . The most likely internet sites of HERITAGE LEATHERGOODS CO. LIMITED are www.heritageleathergoodsco.co.uk, and www.heritage-leathergoods-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.4 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 Leathergoods Co Limited is a Private Limited Company. The company registration number is 02987573. Heritage Leathergoods Co Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Heritage Leathergoods Co Limited is 24 32 Princip Street Birmingham B4 6le. The company`s financial liabilities are £280.4k. It is £8.7k against last year. The cash in hand is £8.98k. It is £-18.5k against last year. And the total assets are £417.16k, which is £-24.12k against last year. SPARROW, Lyn Judith is a Secretary of the company. SPARROW, Lyn Judith is a Director of the company. Secretary LADHANI, Aman has been resigned. Secretary MARSHALL, Richard David has been resigned. Secretary MARSHALL, Richard David has been resigned. Secretary MUNSON, David Geoffery has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, Richard David has been resigned. Director MUNSON, David Geoffery has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


heritage leathergoods co. Key Finiance

LIABILITIES £280.4k
+3%
CASH £8.98k
-68%
TOTAL ASSETS £417.16k
-6%
All Financial Figures

Current Directors

Secretary
SPARROW, Lyn Judith
Appointed Date: 01 September 2014
Director
SPARROW, Lyn Judith
Appointed Date: 31 December 1997
62 years old

Resigned Directors

Secretary
LADHANI, Aman
Resigned: 01 May 1998
Appointed Date: 31 December 1997
Secretary
MARSHALL, Richard David
Resigned: 01 September 2014
Appointed Date: 01 May 1998
Secretary
MARSHALL, Richard David
Resigned: 27 November 1995
Appointed Date: 07 November 1994
Secretary
MUNSON, David Geoffery
Resigned: 31 December 1997
Appointed Date: 27 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
MARSHALL, Richard David
Resigned: 11 September 2014
Appointed Date: 07 November 1994
74 years old
Director
MUNSON, David Geoffery
Resigned: 31 December 1997
Appointed Date: 27 November 1995
68 years old

Persons With Significant Control

Ms Lyn Judith Sparrow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE LEATHERGOODS CO. LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 52,503
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Jan 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 69 more events
01 Dec 1995
Registered office changed on 01/12/95 from: sandhills farm sandhills green alvechurch birmingham B48 2BT
01 Dec 1995
Secretary resigned
20 Jan 1995
Registered office changed on 20/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1995
Secretary resigned;new secretary appointed;director resigned
07 Nov 1994
Incorporation

HERITAGE LEATHERGOODS CO. LIMITED Charges

26 August 2014
Charge code 0298 7573 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 October 2002
Mortgage deed
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 50 bath road caldmore walsall t/n…
16 February 2001
Mortgage deed
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46 station road alvechurch nr birmingham. Together with all…
24 March 2000
Mortgage
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24/32 princip street birmingham t/n WM390534. Together…
29 March 1996
Legal mortgage
Delivered: 3 April 1996
Status: Satisfied on 18 April 2000
Persons entitled: Midland Bank PLC
Description: Don works 30, 31 and 32 princip street birmingham west…
29 March 1996
Fixed and floating charge
Delivered: 3 April 1996
Status: Satisfied on 18 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERITAGE LEAD ROOFING LIMITED HERITAGE LEADWORKS LIMITED HERITAGE LED LTD HERITAGE LEGAL AND FINANCIAL LIMITED HERITAGE LEISURE (WREXHAM) LIMITED HERITAGE LEISURE DESIGNS LIMITED HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED