HERON FISHERIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05566014
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERON FISHERIES LIMITED are www.heronfisheries.co.uk, and www.heron-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Heron Fisheries Limited is a Private Limited Company. The company registration number is 05566014. Heron Fisheries Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Heron Fisheries Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. The company`s financial liabilities are £6.06k. It is £-4k against last year. And the total assets are £9.92k, which is £-4.06k against last year. NEWTON, Ann Marie is a Secretary of the company. FELTON, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


heron fisheries Key Finiance

LIABILITIES £6.06k
-40%
CASH n/a
TOTAL ASSETS £9.92k
-30%
All Financial Figures

Current Directors

Secretary
NEWTON, Ann Marie
Appointed Date: 16 September 2005
Director
FELTON, Stephen John
Appointed Date: 16 September 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Stephen John Felton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HERON FISHERIES LIMITED Events

20 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
17 Oct 2005
New secretary appointed
17 Oct 2005
Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
16 Sep 2005
Incorporation

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