HERITAGE SOMERFIELD GROUP UK LIMITED
LANCS

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 04617829
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 1 CRANFIELD ROAD, LOSTOCK, BOLTON, LANCS, BL6 4SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 48,480 . The most likely internet sites of HERITAGE SOMERFIELD GROUP UK LIMITED are www.heritagesomerfieldgroupuk.co.uk, and www.heritage-somerfield-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Heritage Somerfield Group Uk Limited is a Private Limited Company. The company registration number is 04617829. Heritage Somerfield Group Uk Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Heritage Somerfield Group Uk Limited is 1 Cranfield Road Lostock Bolton Lancs Bl6 4sb. . CULSHAW, Paul is a Director of the company. MUNSIE, Sean is a Director of the company. Secretary MUNSIE, Lynn has been resigned. Secretary MUNSIE, Sean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CULSHAW, Paul
Appointed Date: 16 December 2002
57 years old
Director
MUNSIE, Sean
Appointed Date: 16 December 2002
69 years old

Resigned Directors

Secretary
MUNSIE, Lynn
Resigned: 14 September 2005
Appointed Date: 16 December 2002
Secretary
MUNSIE, Sean
Resigned: 22 April 2010
Appointed Date: 15 September 2005

HERITAGE SOMERFIELD GROUP UK LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 48,480
26 Aug 2015
Group of companies' accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 48,480
...
... and 46 more events
05 Feb 2003
Particulars of mortgage/charge
22 Jan 2003
Ad 15/01/03--------- £ si 499@1=499 £ ic 1/500
22 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003
£ nc 1000/100000 15/01/03
16 Dec 2002
Incorporation

HERITAGE SOMERFIELD GROUP UK LIMITED Charges

21 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 7 June 2013
Persons entitled: Sean Munsie and Lynn Munsie
Description: Unit 1 lostock industrial estate canfield road lostock…
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 lostock industrial estate cranfield road bolton t/n…
31 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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