Company number 01238033
Status Active
Incorporation Date 18 December 1975
Company Type Private Limited Company
Address 62 GREEN LANE, SMALL HEATH, BIRMINGHAM, B9 5DB
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HERITAGE SILVERWARE LIMITED are www.heritagesilverware.co.uk, and www.heritage-silverware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 1.7 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Silverware Limited is a Private Limited Company.
The company registration number is 01238033. Heritage Silverware Limited has been working since 18 December 1975.
The present status of the company is Active. The registered address of Heritage Silverware Limited is 62 Green Lane Small Heath Birmingham B9 5db. . MCDONAGH, Mireille Lilliane is a Secretary of the company. MCDONAGH, Martin Anthony is a Director of the company. MCDONAGH, Mireille Lilliane is a Director of the company. The company operates in "Manufacture of cutlery".
Current Directors
Persons With Significant Control
Mr Martin Anthony Mcdonagh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE SILVERWARE LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
04 Aug 1986
Return made up to 16/12/85; full list of members
04 Aug 1986
Registered office changed on 04/08/86 from: 11 byron road earley reading berkshire RG6 1EP
19 May 1986
Full accounts made up to 30 April 1985
19 May 1986
Return made up to 31/12/84; full list of members
23 August 2013
Charge code 0123 8033 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34-36 (even) vittoria street hockley birmingham t/no…
23 August 2013
Charge code 0123 8033 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 36/46, vittoria street, birmingham t/no WM379350…
10 November 2000
Charge over deposits
Delivered: 14 November 2000
Status: Satisfied
on 15 October 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited in any deposit…
18 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Satisfied
on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Satisfied
on 15 October 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Unity works, 36/46 vittoria street, hockley t/no: WM379350…