HERITAGE MIDLANDS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1RQ

Company number 02963221
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address 54 KNIFESMITHGATE, CHESTERFIELD, DERBYSHIRE, S40 1RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of HERITAGE MIDLANDS LIMITED are www.heritagemidlands.co.uk, and www.heritage-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Heritage Midlands Limited is a Private Limited Company. The company registration number is 02963221. Heritage Midlands Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Heritage Midlands Limited is 54 Knifesmithgate Chesterfield Derbyshire S40 1rq. The company`s financial liabilities are £9.39k. It is £-50.15k against last year. The cash in hand is £19.64k. It is £13.63k against last year. And the total assets are £59.26k, which is £-76.54k against last year. CUTT, Roy is a Secretary of the company. CUTT, Richard Andrew is a Director of the company. CUTT, Roy is a Director of the company. CUTT, Sheila Anne is a Director of the company. GALLAGHER, Emma Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


heritage midlands Key Finiance

LIABILITIES £9.39k
-85%
CASH £19.64k
+226%
TOTAL ASSETS £59.26k
-57%
All Financial Figures

Current Directors

Secretary
CUTT, Roy
Appointed Date: 01 September 1994
Director
CUTT, Richard Andrew
Appointed Date: 02 March 2006
53 years old
Director
CUTT, Roy
Appointed Date: 01 September 1994
85 years old
Director
CUTT, Sheila Anne
Appointed Date: 01 September 1994
81 years old
Director
GALLAGHER, Emma Jane
Appointed Date: 22 January 2010
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1994
Appointed Date: 30 August 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr Roy Cutt
Notified on: 1 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HERITAGE MIDLANDS LIMITED Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 52 more events
05 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1994
Registered office changed on 05/09/94 from: 43 lawrence road hove east sussex BN3 5QE
30 Aug 1994
Incorporation
30 Aug 1994
Incorporation

HERITAGE MIDLANDS LIMITED Charges

1 February 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 54 knifesmith gate, chesterfield…
11 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H -54 knifesmithsgate chesterfield derbyshire. With the…
16 March 1995
Legal charge
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: All that freehold land adjoining 30 sheffield road…
27 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h land situate fronting to sheffield road…
26 October 1994
Legal charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and property k/a 30 sheffield road, chesterfield t/no:…
25 October 1994
Fixed and floating charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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