HERITAGE ENVELOPES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LU

Company number 02035889
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address HERITAGE HOUSE, DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, BB1 2LU
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Martyn Peter Salt as a director on 21 December 2016; Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB. The most likely internet sites of HERITAGE ENVELOPES LIMITED are www.heritageenvelopes.co.uk, and www.heritage-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Heritage Envelopes Limited is a Private Limited Company. The company registration number is 02035889. Heritage Envelopes Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of Heritage Envelopes Limited is Heritage House Davyfield Road Blackburn Lancashire Bb1 2lu. . DE COUESPEL, Jean is a Director of the company. SCHWARZ, Thomas is a Director of the company. SEARS, Mark is a Director of the company. Secretary BROMLEY, Stuart has been resigned. Secretary JACKSON, John has been resigned. Secretary SEARS, David has been resigned. Secretary WOOD, Roderick Edward has been resigned. Director BARTL, Edlef Manfred has been resigned. Director BLASENHAUER, Patrick has been resigned. Director BROMLEY, Stuart has been resigned. Director CHABRERIE, Herve has been resigned. Director COURT, Michael has been resigned. Director GLAIZAL, Frank has been resigned. Director GUTTERIDGE, Jeffrey Charles has been resigned. Director HAEFFNER, Pascal has been resigned. Director JACKSON, John has been resigned. Director KAVANAGH, Ross William has been resigned. Director LUCAS, Richard has been resigned. Director PEGG, Graham Charles has been resigned. Director PETTIER, Jean Louis has been resigned. Director SALT, Martyn Peter has been resigned. Director SEARS, David has been resigned. Director SEARS, Mark has been resigned. Director TAVERNIER, William has been resigned. Director WALMSLEY, Ian has been resigned. Director WHITTAKER, Trevor has been resigned. Director WOOD, Roderick Edward has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
DE COUESPEL, Jean
Appointed Date: 07 October 2004
61 years old
Director
SCHWARZ, Thomas
Appointed Date: 10 April 2014
55 years old
Director
SEARS, Mark
Appointed Date: 16 September 1996
67 years old

Resigned Directors

Secretary
BROMLEY, Stuart
Resigned: 31 January 2010
Appointed Date: 17 October 2007
Secretary
JACKSON, John
Resigned: 17 October 2007
Appointed Date: 31 March 1994
Secretary
SEARS, David
Resigned: 01 July 1993
Secretary
WOOD, Roderick Edward
Resigned: 31 March 1994
Appointed Date: 01 July 1993
Director
BARTL, Edlef Manfred
Resigned: 12 February 2014
Appointed Date: 28 February 2012
75 years old
Director
BLASENHAUER, Patrick
Resigned: 30 May 2007
Appointed Date: 07 October 2004
69 years old
Director
BROMLEY, Stuart
Resigned: 31 January 2010
Appointed Date: 05 November 2001
68 years old
Director
CHABRERIE, Herve
Resigned: 15 December 2010
Appointed Date: 06 December 2009
62 years old
Director
COURT, Michael
Resigned: 06 September 2002
Appointed Date: 01 October 1995
62 years old
Director
GLAIZAL, Frank
Resigned: 06 December 2009
Appointed Date: 07 October 2004
67 years old
Director
GUTTERIDGE, Jeffrey Charles
Resigned: 30 June 2014
Appointed Date: 20 August 2012
67 years old
Director
HAEFFNER, Pascal
Resigned: 15 January 2008
Appointed Date: 07 October 2004
58 years old
Director
JACKSON, John
Resigned: 17 October 2007
72 years old
Director
KAVANAGH, Ross William
Resigned: 15 January 2008
Appointed Date: 07 October 2004
72 years old
Director
LUCAS, Richard
Resigned: 09 November 2011
Appointed Date: 15 January 2008
51 years old
Director
PEGG, Graham Charles
Resigned: 30 September 2007
Appointed Date: 07 October 2004
77 years old
Director
PETTIER, Jean Louis
Resigned: 14 May 2013
Appointed Date: 07 October 2004
64 years old
Director
SALT, Martyn Peter
Resigned: 21 December 2016
Appointed Date: 05 November 2001
67 years old
Director
SEARS, David
Resigned: 31 December 2010
77 years old
Director
SEARS, Mark
Resigned: 03 June 1994
Appointed Date: 10 November 1992
67 years old
Director
TAVERNIER, William
Resigned: 15 January 2008
Appointed Date: 07 October 2004
57 years old
Director
WALMSLEY, Ian
Resigned: 27 May 2011
Appointed Date: 05 November 2001
78 years old
Director
WHITTAKER, Trevor
Resigned: 09 November 2011
Appointed Date: 05 November 2001
58 years old
Director
WOOD, Roderick Edward
Resigned: 31 March 1994
77 years old

Persons With Significant Control

Mrs Melanie Kirsten Withake
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stefanie Schwarz
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE ENVELOPES LIMITED Events

05 Jan 2017
Termination of appointment of Martyn Peter Salt as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Dec 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
08 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 650
...
... and 155 more events
14 Oct 1986
Secretary resigned;new secretary appointed
14 Oct 1986
Director resigned;new director appointed
10 Jul 1986
Certificate of incorporation
10 Jul 1986
Certificate of Incorporation
10 Jul 1986
Incorporation

HERITAGE ENVELOPES LIMITED Charges

22 April 2015
Charge code 0203 5889 0015
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0203 5889 0014
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2011
Mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Mortgagee")
Description: The goods - EM5000 four colour wet offset press s/no. 57585…
20 December 2010
Guarantee and fixed and floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Chattel mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Winkler and dunnebier 212.00 2 colour lithographic envelope…
14 December 2010
Guarantee & debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Refurbished winkler & dunnebier envelope making machine…
16 October 2008
Chattel mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All interest from time to time in the vehicles, equipment…
22 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings on the north east side of…
21 November 2001
Chattel mortgage
Delivered: 30 November 2001
Status: Satisfied on 21 October 2010
Persons entitled: State Securities PLC
Description: Winkler & dunnebier helios 212 envelope making machine s/no…
26 April 1999
Legal charge
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises davyfield industrial estate roman road…
25 September 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 21 October 2010
Persons entitled: Barclays Bank PLC
Description: 29 abbey crescent darwin lancashire title no: LA443745.
30 June 1987
Debenture
Delivered: 16 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 21 October 2010
Persons entitled: Barclays Bank PLC
Description: 76 sandy lane lower darwen lancashire.

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