HERITAGE TRUSTEES LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2ND

Company number 06402244
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 6 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 064022440089, created on 7 February 2017; Registration of charge 064022440088, created on 22 December 2016; Registration of charge 064022440087, created on 25 November 2016. The most likely internet sites of HERITAGE TRUSTEES LTD are www.heritagetrustees.co.uk, and www.heritage-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Trustees Ltd is a Private Limited Company. The company registration number is 06402244. Heritage Trustees Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Heritage Trustees Ltd is 6 Doolittle Mill Froghall Road Ampthill Bedford Mk45 2nd. . PETTS, Richard John is a Secretary of the company. HANCOCK, Mark Innes is a Director of the company. PETTS, Richard John is a Director of the company. WORBEY, Colin Bertram is a Director of the company. Secretary HANSON, John Stuart has been resigned. Director BRAY, Robert Ian has been resigned. Director CROSBIE, Michael Richard has been resigned. Director HANSON, John Stuart has been resigned. Director TOSAR, Yashwantkumar Jadavji has been resigned. Director WILLIAMS, Michael Frederick John has been resigned. The company operates in "Dormant Company".


heritage trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PETTS, Richard John
Appointed Date: 18 March 2009
Director
HANCOCK, Mark Innes
Appointed Date: 02 May 2012
65 years old
Director
PETTS, Richard John
Appointed Date: 03 October 2008
60 years old
Director
WORBEY, Colin Bertram
Appointed Date: 18 October 2007
61 years old

Resigned Directors

Secretary
HANSON, John Stuart
Resigned: 18 March 2009
Appointed Date: 18 October 2007
Director
BRAY, Robert Ian
Resigned: 18 March 2009
Appointed Date: 18 October 2007
60 years old
Director
CROSBIE, Michael Richard
Resigned: 27 February 2009
Appointed Date: 31 October 2007
76 years old
Director
HANSON, John Stuart
Resigned: 18 March 2009
Appointed Date: 22 October 2007
66 years old
Director
TOSAR, Yashwantkumar Jadavji
Resigned: 12 December 2013
Appointed Date: 18 October 2007
73 years old
Director
WILLIAMS, Michael Frederick John
Resigned: 18 March 2009
Appointed Date: 18 October 2007
78 years old

Persons With Significant Control

Mr Colin Bertram Worbey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE TRUSTEES LTD Events

09 Feb 2017
Registration of charge 064022440089, created on 7 February 2017
10 Jan 2017
Registration of charge 064022440088, created on 22 December 2016
28 Nov 2016
Registration of charge 064022440087, created on 25 November 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Jul 2016
Registration of charge 064022440086, created on 15 June 2016
...
... and 120 more events
27 Mar 2008
Particulars of a mortgage or charge / charge no: 2
06 Nov 2007
New director appointed
24 Oct 2007
Ad 17/10/07--------- £ si 1@1=1 £ ic 1/2
24 Oct 2007
New director appointed
18 Oct 2007
Incorporation

HERITAGE TRUSTEES LTD Charges

7 February 2017
Charge code 0640 2244 0089
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of wallis way bedford and registered…
22 December 2016
Charge code 0640 2244 0088
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1-2 the crescent market place and red lea the market place…
25 November 2016
Charge code 0640 2244 0087
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD, Company Number 2058813 Trading as Together
Description: Cotswold country club. Bunkers hill. Kidlington OX5 3BA…
15 June 2016
Charge code 0640 2244 0086
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 20 the office village north road loughborough LE11 1QJ…
10 June 2016
Charge code 0640 2244 0085
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 bramley road, mount farm, milton keynes MK1 1PT…
26 February 2016
Charge code 0640 2244 0084
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7, 9 and 11 cross street reading title number BK373255…
16 December 2015
Charge code 0640 2244 0083
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 15 freeland park wareham road lytchett matravers poole…
16 December 2015
Charge code 0640 2244 0082
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 12-14 castle road st albans AL1 5DL…
2 December 2015
Charge code 0640 2244 0081
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 27 ristes place, nottingham…
20 October 2015
Charge code 0640 2244 0080
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98/98A high street brentwood CM14 4AP registered at the…
30 September 2015
Charge code 0640 2244 0079
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 ristes place, nottingham NG1 1JT registered at the land…
22 September 2015
Charge code 0640 2244 0077
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land at cotswold country club bunkers hill kidlington oxon…
18 September 2015
Charge code 0640 2244 0078
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 singer way woburn road industrial estate kempston for…
5 August 2015
Charge code 0640 2244 0076
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: International house cliff nook lane newark t/no NT236146…
5 August 2015
Charge code 0640 2244 0075
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cliff nook house cliff nook lane newark t/no NT198237…
5 August 2015
Charge code 0640 2244 0074
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of brunel drive…
5 August 2015
Charge code 0640 2244 0073
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cliff nook works cliff nook lane newark t/no NT336396…
3 July 2015
Charge code 0640 2244 0072
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 wharfside, bletchley, milton keynes and parking space…
28 April 2015
Charge code 0640 2244 0071
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as unit a shires business park…
1 April 2015
Charge code 0640 2244 0070
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a kirk house 27 ristes place nottingham t/no.NT257980…
20 March 2015
Charge code 0640 2244 0069
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 stock road. Southend on sea. Essex. SS2 5QF…
3 March 2015
Charge code 0640 2244 0068
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The leasehold land registered at the land registry and…
30 January 2015
Charge code 0640 2244 0067
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H k/a 40 north street bishops stortford t/no.HD394127…
23 December 2014
Charge code 0640 2244 0065
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 douglas house, 32-34 simpson road, bletchley, milton…
19 December 2014
Charge code 0640 2244 0066
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The three tuns 21 whittall street kings sutton banbury…
10 October 2014
Charge code 0640 2244 0064
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 October 2014
Charge code 0640 2244 0063
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 pilcher gate nottingham title number NT313413…
25 September 2014
Charge code 0640 2244 0062
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The west wing of castle house, dawson road, mount farm…
25 July 2014
Charge code 0640 2244 0061
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That piece or parcel of land with the building erected…
10 June 2014
Charge code 0640 2244 0060
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 bury road, hatfield hertfordshire…
9 May 2014
Charge code 0640 2244 0059
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Auburn Properties Limited
Description: F/H number 7 rose court olney buckinghamshire…
25 March 2014
Charge code 0640 2244 0058
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Arrow lodge medical centre, kinwarton road, alcester t/no…
6 March 2014
Charge code 0640 2244 0057
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lapwing house unit B22 calder park wakefield t/no…
1 August 2013
Charge code 0640 2244 0056
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 39 aylesbury street, bletchely, milton keynes t/no…
26 July 2013
Charge code 0640 2244 0055
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Auburn Properties Limited
Description: Freehold property number 4 rose court olney buckinghamshire.
26 July 2013
Charge code 0640 2244 0054
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 south street isleworth middlesex t/no:NGL35799…
27 June 2013
Charge code 0640 2244 0053
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Nicola Stuart Andrew Stuart
Description: F/H k/a land at lower cherwell street banbury oxon t/n…
7 June 2013
Charge code 0640 2244 0052
Delivered: 25 June 2013
Status: Satisfied on 25 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 copperhouse court caldecotte milton keynes t/no…
7 June 2013
Charge code 0640 2244 0051
Delivered: 11 June 2013
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 copperhouse court caldecotte milton keynes t/no…
19 April 2013
Charge code 0640 2244 0049
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 3 rose court olney buckinghamshire. Notification of…
18 April 2013
Charge code 0640 2244 0050
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the oaks walton road wellesbourne warwickshire t/n…
11 April 2013
Charge code 0640 2244 0048
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of old melton road…
25 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Raymond George Heasman and Gunvor Birgitta Heasman
Description: Shelton house high street woburn sands milton keynes t/n…
19 December 2012
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC(T/a Clydesdale Bank and Yorkshire Bank)
Description: 16 davy court, central park drive, rugby, warwickshire;…
28 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 rose court, olney, buckinghamshire by way of fixed charge…
31 May 2012
Third party legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south-east of whetsted road five oak…
31 May 2012
Third party legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mustills yard badsell road five oak green tonbridge kent…
30 March 2012
Legal mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 12 castings road derby t/no DY226861…
20 January 2012
Assignment of rental income
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All its right title and benefit and interest in and to all…
20 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 12,12A,14 and 14A high street banstead…
13 January 2012
Deed of legal mortgage
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Remus 2 (building 12) solihull business park solihull west…
30 November 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H unit 1 greaves way industrial estate, stanbridge road…
25 November 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Property k/a unit 1 station road winslow buckinghamshire…
30 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the royal oak hydes platt ecchinswell newbury berkshire…
27 June 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 alexa court, cambridge road industrial estate, aston…
2 June 2011
Legal charge (third party)
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 chiltern business village arundel road uxbridge…
4 April 2011
Third party legal charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30M high street bridgwater t/no ST204415 by way of fixed…
31 March 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 church street wilmslow cheshire together with all…
31 March 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 church street wilmslow cheshire together with all…
31 March 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 church street wilmslow cheshire together with all…
11 March 2011
Third party legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 stock road southend on sea t/no EX405279 by way of fixed…
11 February 2011
Third party legal charge (trust)
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at woodlands farm kingswood lane aylesbury t/no…
12 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 13-16 clipstone brook industrial estate cherrycourt…
12 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 151 kings road westcliff on sea essex t/no EX23298 by way…
24 November 2010
Mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 129 london road benfleet essex t/no EX804610 together…
1 November 2010
Mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site 5 newark road peterborough cambs…
1 November 2010
Mortgage
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 stevern way reynolds industrial…
29 October 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lisa Ulrika Freij
Description: Falkland veterinary practice 2 essex street wash common…
15 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 stock road, southend on sea, essex t/no EX405279 by way…
29 September 2010
Third party legal charge
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glazebrook farm canewdon road rochford by way of fixed…
28 September 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 13-16 clipstone brook industrial park, cherrycourt…
27 September 2010
Legal charge
Delivered: 28 September 2010
Status: Satisfied on 1 October 2011
Persons entitled: Martin Sugden
Description: Property k/a royal oak, ecchinswell newbury t/no. HP451606…
20 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 151 kings road westcliff on sea essex by way of fixed…
12 August 2010
Mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H camp hill pharmacy, hunsbury hill road, northampton…
9 August 2010
Mortgage
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H properties k/a UNITS61 t/no EX660255,UNIT62 t/no…
17 May 2010
Rent deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 furtherwick road canvey island essex by way of fixed…
13 May 2010
Mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 butts road east hunsbury.
26 February 2010
Mortgage
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 hockerill street, bishop's stortford…
8 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: South side of aviation way southend on sea t/no EX640276 by…
8 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side if aviation way…
5 February 2009
Third party legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 upminster trading park upminster t/no EX569555; by…
4 April 2008
Mortgage
Delivered: 11 April 2008
Status: Satisfied on 21 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land and buildings south west…
26 March 2008
Mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 295 kenilworth road balsall common…
26 March 2008
Mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 295 kenilworth road balsall common t/no. WM340368…
6 January 1977
Deed of covenant and equitable charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Whitbread Group PLC
Description: F/H land at long marston stratford-upon-avon warwickshire…

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