HERON CONSTRUCTION AND DEVELOPMENT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 01849637
Status Active
Incorporation Date 20 September 1984
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of HERON CONSTRUCTION AND DEVELOPMENT LIMITED are www.heronconstructionanddevelopment.co.uk, and www.heron-construction-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Heron Construction and Development Limited is a Private Limited Company. The company registration number is 01849637. Heron Construction and Development Limited has been working since 20 September 1984. The present status of the company is Active. The registered address of Heron Construction and Development Limited is 168 Church Road Hove East Sussex Bn3 2dl. The company`s financial liabilities are £1.57k. It is £0k against last year. And the total assets are £1.57k, which is £0k against last year. FROUDE, Wendy Jill is a Secretary of the company. FROUDE, Norman William is a Director of the company. FROUDE, Wendy Jill is a Director of the company. The company operates in "Development of building projects".


heron construction and development Key Finiance

LIABILITIES £1.57k
CASH n/a
TOTAL ASSETS £1.57k
All Financial Figures

Current Directors


Director

Director
FROUDE, Wendy Jill

74 years old

Persons With Significant Control

Mr Norman William Froude
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Jill Froude
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON CONSTRUCTION AND DEVELOPMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 5 April 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 69 more events
02 May 1987
Registered office changed on 02/05/87 from: 124/128 city road london EC1V 2NJ

04 Apr 1987
Full accounts made up to 5 April 1985

20 Nov 1986
Particulars of mortgage/charge

20 Nov 1986
Particulars of mortgage/charge

02 Aug 1986
Declaration of satisfaction of mortgage/charge

HERON CONSTRUCTION AND DEVELOPMENT LIMITED Charges

12 November 1986
Legal mortgage
Delivered: 20 November 1986
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: 85, stafford road seaford, east sussex. Floating charge…
10 November 1986
Legal mortgage
Delivered: 20 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 12, station road, petworth west sussex…
6 November 1985
Legal mortgage
Delivered: 22 November 1985
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: Land at bath street brighton east sussex at the rear of 10…
19 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at rear of 10, buckingham place, tn: esx 35303…