HERITAGE SOMERFIELD GROUP LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 02410892
Status Active
Incorporation Date 3 August 1989
Company Type Private Limited Company
Address 1 CRANFIELD ROAD, LOSTOCK, BOLTON, BL6 4SB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HERITAGE SOMERFIELD GROUP LTD are www.heritagesomerfieldgroup.co.uk, and www.heritage-somerfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Heritage Somerfield Group Ltd is a Private Limited Company. The company registration number is 02410892. Heritage Somerfield Group Ltd has been working since 03 August 1989. The present status of the company is Active. The registered address of Heritage Somerfield Group Ltd is 1 Cranfield Road Lostock Bolton Bl6 4sb. . CULSHAW, Paul is a Director of the company. MUNSIE, Sean is a Director of the company. Secretary ALLSOPP, Richard Malcolm has been resigned. Secretary MUNSIE, Lynn has been resigned. Secretary MUNSIE, Sean has been resigned. Director ALLSOPP, Richard Malcolm has been resigned. Director BEAN, Christopher Robin has been resigned. Director COYNE, Angustine has been resigned. Director MUNSIE, William David has been resigned. Director TURNBULL, Edwin Bintcliffe has been resigned. Director YARLETT, Michael Stewart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CULSHAW, Paul
Appointed Date: 04 July 1996
57 years old
Director
MUNSIE, Sean

69 years old

Resigned Directors

Secretary
ALLSOPP, Richard Malcolm
Resigned: 30 December 1992
Secretary
MUNSIE, Lynn
Resigned: 14 September 2005
Appointed Date: 20 December 1992
Secretary
MUNSIE, Sean
Resigned: 22 April 2010
Appointed Date: 15 September 2005
Director
ALLSOPP, Richard Malcolm
Resigned: 30 December 1992
87 years old
Director
BEAN, Christopher Robin
Resigned: 08 September 1995
Appointed Date: 30 December 1992
91 years old
Director
COYNE, Angustine
Resigned: 08 March 1993
79 years old
Director
MUNSIE, William David
Resigned: 02 December 2011
Appointed Date: 04 July 1996
79 years old
Director
TURNBULL, Edwin Bintcliffe
Resigned: 13 November 1995
Appointed Date: 01 July 1994
82 years old
Director
YARLETT, Michael Stewart
Resigned: 20 December 1992
71 years old

Persons With Significant Control

Heritage Somerfield Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE SOMERFIELD GROUP LTD Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
18 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,000
...
... and 96 more events
15 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989
Registered office changed on 15/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1989
Company name changed guidesign LIMITED\certificate issued on 10/11/89
03 Aug 1989
Certificate of incorporation
03 Aug 1989
Incorporation

HERITAGE SOMERFIELD GROUP LTD Charges

30 December 1992
Mortgage debenture
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 January 1990
Debenture
Delivered: 15 January 1990
Status: Satisfied on 29 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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