HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED
MERIDIAN BUSINESS PARK HERITAGE TIMBER BUILDINGS LTD

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 05265785
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED are www.heritagetimberbuildingslandscaping.co.uk, and www.heritage-timber-buildings-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Timber Buildings Landscaping Limited is a Private Limited Company. The company registration number is 05265785. Heritage Timber Buildings Landscaping Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Heritage Timber Buildings Landscaping Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . SHOWELL, Lee Graham is a Director of the company. Secretary DORAN, Christopher John has been resigned. Director BLAIN, Craig has been resigned. Director DORAN, Christopher John has been resigned. Director GRADY, Stephen Alfred has been resigned. Director ORAM, Johnathan Philip has been resigned. Director THEOBALD, Alex has been resigned. The company operates in "Manufacture of assembled parquet floors".


Current Directors

Director
SHOWELL, Lee Graham
Appointed Date: 21 October 2004
51 years old

Resigned Directors

Secretary
DORAN, Christopher John
Resigned: 09 February 2015
Appointed Date: 21 October 2004
Director
BLAIN, Craig
Resigned: 30 November 2011
Appointed Date: 17 December 2008
58 years old
Director
DORAN, Christopher John
Resigned: 09 February 2015
Appointed Date: 21 October 2004
58 years old
Director
GRADY, Stephen Alfred
Resigned: 09 February 2015
Appointed Date: 21 October 2004
67 years old
Director
ORAM, Johnathan Philip
Resigned: 09 February 2015
Appointed Date: 21 October 2004
56 years old
Director
THEOBALD, Alex
Resigned: 09 February 2015
Appointed Date: 21 October 2004
70 years old

Persons With Significant Control

Mr Lee Graham Showell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED Events

09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Termination of appointment of Johnathan Philip Oram as a director on 9 February 2015
...
... and 38 more events
03 May 2005
Secretary's particulars changed;director's particulars changed
30 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
23 Nov 2004
Director's particulars changed
17 Nov 2004
New director appointed
21 Oct 2004
Incorporation

HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED Charges

14 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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