HERON UPHOLSTERY LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 01186865
Status Liquidation
Incorporation Date 11 October 1974
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 30,000 . The most likely internet sites of HERON UPHOLSTERY LIMITED are www.heronupholstery.co.uk, and www.heron-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Heron Upholstery Limited is a Private Limited Company. The company registration number is 01186865. Heron Upholstery Limited has been working since 11 October 1974. The present status of the company is Liquidation. The registered address of Heron Upholstery Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . GRIFFIN, Neil is a Secretary of the company. GRIFFIN, Mark is a Director of the company. GRIFFIN, Neil is a Director of the company. Secretary GRIFFIN, Maureen has been resigned. Director GRIFFIN, Robert has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GRIFFIN, Neil
Appointed Date: 31 May 2001
Director
GRIFFIN, Mark
Appointed Date: 01 July 1999
63 years old
Director
GRIFFIN, Neil
Appointed Date: 01 July 1999
60 years old

Resigned Directors

Secretary
GRIFFIN, Maureen
Resigned: 31 May 2001
Director
GRIFFIN, Robert
Resigned: 31 May 2001
89 years old

Persons With Significant Control

Mr Neil Griffin
Notified on: 28 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Griffin
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON UPHOLSTERY LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 30,000
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 30,000
...
... and 60 more events
24 Nov 1988
Accounts for a small company made up to 30 September 1987
22 Sep 1987
Accounts for a small company made up to 30 September 1986
22 Sep 1987
Return made up to 26/08/87; full list of members
14 Nov 1986
Accounts for a small company made up to 30 September 1985
31 Oct 1986
Return made up to 26/06/86; full list of members

HERON UPHOLSTERY LIMITED Charges

11 July 1980
Legal charge
Delivered: 22 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and factory premises at brickiln street…

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