HERITAGE INTERNATIONAL TRANSPORT LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03193395
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, ENGLAND, CT1 2TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Full accounts made up to 31 May 2015. The most likely internet sites of HERITAGE INTERNATIONAL TRANSPORT LIMITED are www.heritageinternationaltransport.co.uk, and www.heritage-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Heritage International Transport Limited is a Private Limited Company. The company registration number is 03193395. Heritage International Transport Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Heritage International Transport Limited is 37 St Margarets Street Canterbury Kent England Ct1 2tu. . KING, Alison Jane is a Secretary of the company. KING, Kevin is a Director of the company. Secretary BROOKER, Neville James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROOKER, Neville James has been resigned. Director YOUENS, Andrew Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KING, Alison Jane
Appointed Date: 27 May 2011
Director
KING, Kevin
Appointed Date: 02 May 1996
68 years old

Resigned Directors

Secretary
BROOKER, Neville James
Resigned: 27 May 2011
Appointed Date: 02 May 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 May 1996
Appointed Date: 01 May 1996
Director
BROOKER, Neville James
Resigned: 30 June 2010
Appointed Date: 02 May 1996
72 years old
Director
YOUENS, Andrew Charles
Resigned: 12 December 1996
Appointed Date: 02 May 1996
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 May 1996
Appointed Date: 01 May 1996

HERITAGE INTERNATIONAL TRANSPORT LIMITED Events

02 Dec 2016
Full accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
19 Dec 2015
Full accounts made up to 31 May 2015
15 Jul 2015
Section 519
28 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 60 more events
09 May 1996
New director appointed
09 May 1996
Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE
09 May 1996
New director appointed
09 May 1996
New secretary appointed;new director appointed
01 May 1996
Incorporation

HERITAGE INTERNATIONAL TRANSPORT LIMITED Charges

1 July 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 29 August 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 1 September 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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