HERTFORD HEATH LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 03948063
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 ; Auditor's resignation. The most likely internet sites of HERTFORD HEATH LIMITED are www.hertfordheath.co.uk, and www.hertford-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Heath Limited is a Private Limited Company. The company registration number is 03948063. Hertford Heath Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Hertford Heath Limited is The Courtyard Chapel Lane Bodicote Banbury Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Harpal Singh is a Director of the company. Secretary GREWAL, Harpal Singh has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. Director GREWAL, Moonpal Singh has been resigned. Director PATEL, Kalpesh Babubhai has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 02 January 2004
Director
GREWAL, Harpal Singh
Appointed Date: 01 July 2000
46 years old

Resigned Directors

Secretary
GREWAL, Harpal Singh
Resigned: 02 January 2004
Appointed Date: 01 July 2000
Secretary
ANSWERBUY LIMITED
Resigned: 01 July 2000
Appointed Date: 15 March 2000
Director
BANSOLS DIRECTORS LIMITED
Resigned: 01 July 2000
Appointed Date: 15 March 2000
28 years old
Director
GREWAL, Moonpal Singh
Resigned: 31 March 2003
Appointed Date: 16 March 2001
56 years old
Director
PATEL, Kalpesh Babubhai
Resigned: 16 May 2007
Appointed Date: 01 July 2000
55 years old

HERTFORD HEATH LIMITED Events

13 Oct 2016
Full accounts made up to 27 December 2015
09 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000
26 Jan 2016
Auditor's resignation
12 Oct 2015
Full accounts made up to 28 December 2014
09 Oct 2015
Satisfaction of charge 3 in full
...
... and 50 more events
14 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2001
£ nc 1000/50000 01/07/00
15 Mar 2000
Incorporation

HERTFORD HEATH LIMITED Charges

5 October 2015
Charge code 0394 8063 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
9 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 9 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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