HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED
NORWICH

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Company number 05187929
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED are www.heritageconstructioneastanglia.co.uk, and www.heritage-construction-east-anglia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Heritage Construction East Anglia Limited is a Private Limited Company. The company registration number is 05187929. Heritage Construction East Anglia Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Heritage Construction East Anglia Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. The company`s financial liabilities are £359.26k. It is £3.89k against last year. The cash in hand is £2.74k. It is £1.14k against last year. And the total assets are £409.36k, which is £1.52k against last year. HARVEY, Nicholas James is a Secretary of the company. ELVIN, Nigel John is a Director of the company. HARVEY, Nicholas James is a Director of the company. KING, Gerald Martin is a Director of the company. Secretary KING, Jonathan Mark has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KING, Jonathan Mark has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


heritage construction (east anglia) Key Finiance

LIABILITIES £359.26k
+1%
CASH £2.74k
+71%
TOTAL ASSETS £409.36k
+0%
All Financial Figures

Current Directors

Secretary
HARVEY, Nicholas James
Appointed Date: 04 December 2008
Director
ELVIN, Nigel John
Appointed Date: 23 July 2004
65 years old
Director
HARVEY, Nicholas James
Appointed Date: 23 July 2004
60 years old
Director
KING, Gerald Martin
Appointed Date: 23 July 2004
67 years old

Resigned Directors

Secretary
KING, Jonathan Mark
Resigned: 04 December 2008
Appointed Date: 23 July 2004
Nominee Secretary
THOMAS, Howard
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
KING, Jonathan Mark
Resigned: 04 December 2008
Appointed Date: 23 July 2004
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 July 2004
Appointed Date: 23 July 2004
63 years old

Persons With Significant Control

Mr Nicholas James Harvey
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Martin King
Notified on: 23 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Confirmation statement made on 23 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
...
... and 46 more events
13 Aug 2004
New secretary appointed;new director appointed
13 Aug 2004
New director appointed
13 Aug 2004
New director appointed
13 Aug 2004
New director appointed
23 Jul 2004
Incorporation

HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED Charges

10 August 2009
Legal mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at staithe road stalham norfolk with the benefit…
26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 norwich road dereham norfolk t/no NK341482 by way of…
20 February 2009
Legal mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old granary stalham staithe stalham…
1 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a arcadia house 19 market place halesworth…
19 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H the old granary stalham staithe stalham norfolk.
22 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H 31 norwich street dereham norfolk.
4 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H east & west wings the old maltings neatherd road…
8 December 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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