HEPTINSTALL PROPERTIES LIMITED
BROMSGROVE UK FOOD BASKET LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4FG

Company number 07954483
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 4 & 6 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registration of charge 079544830002, created on 24 August 2016. The most likely internet sites of HEPTINSTALL PROPERTIES LIMITED are www.heptinstallproperties.co.uk, and www.heptinstall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Heptinstall Properties Limited is a Private Limited Company. The company registration number is 07954483. Heptinstall Properties Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Heptinstall Properties Limited is 4 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire England B60 4fg. . HEPTINSTALL, Elizabeth is a Director of the company. HEPTINSTALL, Russell is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HEPTINSTALL, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEPTINSTALL, Elizabeth
Appointed Date: 01 August 2016
60 years old
Director
HEPTINSTALL, Russell
Appointed Date: 17 February 2012
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2012
Appointed Date: 17 February 2012
Director
HEPTINSTALL, Elizabeth
Resigned: 26 May 2016
Appointed Date: 26 May 2016
60 years old

Persons With Significant Control

Mr Russell Heptinstall
Notified on: 6 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Heptinstall
Notified on: 6 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPTINSTALL PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Aug 2016
Registration of charge 079544830002, created on 24 August 2016
26 Aug 2016
Registration of charge 079544830001, created on 25 August 2016
11 Aug 2016
Appointment of Mrs Elizabeth Heptinstall as a director on 1 August 2016
...
... and 12 more events
17 Sep 2013
Accounts for a dormant company made up to 28 February 2013
18 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
23 Feb 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 February 2012
23 Feb 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Feb 2012
Incorporation

HEPTINSTALL PROPERTIES LIMITED Charges

25 August 2016
Charge code 0795 4483 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2016
Charge code 0795 4483 0002
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 97 high street henley-in-arden…

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