HERON GREEN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1JS
Company number 04953808
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address C/O CARBIDE DIES (BIRMINGHAM) LTD 7 PORT HOPE ROAD, SPARKBROOK, BIRMINGHAM, WEST MIDLANDS, B11 1JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of HERON GREEN LIMITED are www.herongreen.co.uk, and www.heron-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Heron Green Limited is a Private Limited Company. The company registration number is 04953808. Heron Green Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Heron Green Limited is C O Carbide Dies Birmingham Ltd 7 Port Hope Road Sparkbrook Birmingham West Midlands B11 1js. The company`s financial liabilities are £44.74k. It is £-4.95k against last year. And the total assets are £139.58k, which is £39.01k against last year. UPTON, Diane Marie is a Secretary of the company. BLANCHFIELD, James Joseph is a Director of the company. SMITH, Alan Paul is a Director of the company. UPTON, Diane Marie is a Director of the company. Secretary BEARD, Damian Paul has been resigned. Director BENNETT, Paul Richard has been resigned. Director PRICE, Simon John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


heron green Key Finiance

LIABILITIES £44.74k
-10%
CASH n/a
TOTAL ASSETS £139.58k
+38%
All Financial Figures

Current Directors

Secretary
UPTON, Diane Marie
Appointed Date: 30 January 2004
Director
BLANCHFIELD, James Joseph
Appointed Date: 30 January 2004
58 years old
Director
SMITH, Alan Paul
Appointed Date: 30 January 2004
69 years old
Director
UPTON, Diane Marie
Appointed Date: 30 January 2004
81 years old

Resigned Directors

Secretary
BEARD, Damian Paul
Resigned: 30 January 2004
Appointed Date: 05 November 2003
Director
BENNETT, Paul Richard
Resigned: 30 January 2004
Appointed Date: 05 November 2003
52 years old
Director
PRICE, Simon John
Resigned: 29 June 2010
Appointed Date: 30 January 2004
66 years old

Persons With Significant Control

Mr Alan Paul Smith
Notified on: 30 June 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Diane Marie Upton
Notified on: 30 June 2016
81 years old
Nature of control: Right to appoint and remove directors as a member of a firm

HERON GREEN LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
30 Jul 2015
Director's details changed for James Joseph Blanchfield on 30 July 2015
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
New director appointed
05 Nov 2003
Incorporation

HERON GREEN LIMITED Charges

1 April 2010
Chattels mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Delapena auto speed hone honing m/c 1696/3;delapena auto…
19 February 2009
Legal mortgage
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land on the west side of port hope road sparkbrook…
30 January 2004
Legal mortgage
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debentures, debenture stock, loan…
30 January 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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