HERITAGE NARROW BOATS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0LL

Company number 01151058
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address ABU & ABU, 535 COVENTRY ROAD, BIRMINGHAM, ENGLAND, B10 0LL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 011510580009, created on 9 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HERITAGE NARROW BOATS LTD are www.heritagenarrowboats.co.uk, and www.heritage-narrow-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Heritage Narrow Boats Ltd is a Private Limited Company. The company registration number is 01151058. Heritage Narrow Boats Ltd has been working since 13 December 1973. The present status of the company is Active. The registered address of Heritage Narrow Boats Ltd is Abu Abu 535 Coventry Road Birmingham England B10 0ll. . WIGHTMAN, Earle Stanley Malcolm is a Secretary of the company. DOWSE, Michael Richard is a Director of the company. WIGHTMAN, Earle Stanley Malcolm is a Director of the company. WIGHTMAN, Toni Marina is a Director of the company. Secretary PHOENIX, Brian Allen has been resigned. Secretary REECE, Anne Maureen has been resigned. Director REECE, Anne Maureen has been resigned. Director REECE, Michael John, Colonel has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WIGHTMAN, Earle Stanley Malcolm
Appointed Date: 20 March 2000
Director
DOWSE, Michael Richard
Appointed Date: 24 January 2012
74 years old
Director
WIGHTMAN, Earle Stanley Malcolm
Appointed Date: 04 September 1998
82 years old
Director
WIGHTMAN, Toni Marina
Appointed Date: 04 September 1998
69 years old

Resigned Directors

Secretary
PHOENIX, Brian Allen
Resigned: 07 April 2000
Appointed Date: 04 September 1998
Secretary
REECE, Anne Maureen
Resigned: 04 September 1998
Director
REECE, Anne Maureen
Resigned: 04 September 1998
86 years old
Director
REECE, Michael John, Colonel
Resigned: 04 September 1998
89 years old

Persons With Significant Control

Mr Earle Stanley Malcolm Wightman
Notified on: 25 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE NARROW BOATS LTD Events

15 Mar 2017
Registration of charge 011510580009, created on 9 March 2017
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Registered office address changed from The Fiddle & Bone 4 Sheepcote Street Birmingham B16 8AE England to C/O Abu & Abu 535 Coventry Road Birmingham B10 0LL on 4 August 2016
23 Mar 2016
Registration of charge 011510580008, created on 22 March 2016
...
... and 87 more events
10 Aug 1987
Full accounts made up to 30 April 1987
10 Aug 1987
Return made up to 23/06/87; full list of members
29 Jan 1987
Full accounts made up to 30 April 1986
29 Jan 1987
Return made up to 07/12/86; full list of members
13 Dec 1973
Certificate of incorporation

HERITAGE NARROW BOATS LTD Charges

9 March 2017
Charge code 0115 1058 0009
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat name: sherborne prince. Make: colecraft. Registration:…
22 March 2016
Charge code 0115 1058 0008
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat name: sherborne prince. Make: cole craft…
13 May 2015
Charge code 0115 1058 0007
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat name sherbourne prince. Make colecraft. Registration…
5 March 2014
Charge code 0115 1058 0006
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat-sherbourne prince. Notification of addition to or…
27 February 2013
Legal charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: The Hoseasons Group Limited
Description: Sherbourne prince registration number 50545.
5 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 16 November 2012
Persons entitled: The Hoseasons Group Limited
Description: Sherbourne prince registration number: 50545.
7 September 1998
Mortgage debenture
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1998
Legal mortgage
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the marina kent green scholar green…
30 March 1979
Mortgage
Delivered: 20 April 1979
Status: Satisfied on 1 August 1998
Persons entitled: Lloyds Bank PLC
Description: L/H land known as odd roule, kent green, scholar green…

Similar Companies

HERITAGE MOTORS LIVERPOOL LTD HERITAGE NARROW BOATS (PROPERTY) LTD HERITAGE NATIONAL PROPERTIES LIMITED HERITAGE NETWORK EDUCATION & PUBLISHING LTD HERITAGE NINE LIMITED HERITAGE NORTH LIMITED HERITAGE NORTH WEST LIMITED