HERONSHAWS LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9LS

Company number 03757112
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 95,102 ; Satisfaction of charge 3 in full. The most likely internet sites of HERONSHAWS LIMITED are www.heronshaws.co.uk, and www.heronshaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronshaws Limited is a Private Limited Company. The company registration number is 03757112. Heronshaws Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Heronshaws Limited is Grange House Grange Road Midhurst West Sussex Gu29 9ls. . SATCHEL, Elizabeth Anne is a Secretary of the company. SATCHEL, Elizabeth Anne is a Director of the company. SATCHEL, Jonathan Marcus is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SATCHEL, Elizabeth Anne
Appointed Date: 12 May 1999

Director
SATCHEL, Elizabeth Anne
Appointed Date: 12 May 1999
68 years old

Director
SATCHEL, Jonathan Marcus
Appointed Date: 12 May 1999
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 May 1999
Appointed Date: 21 April 1999

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 May 1999
Appointed Date: 21 April 1999

HERONSHAWS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 95,102

19 Dec 2015
Satisfaction of charge 3 in full
05 Oct 2015
Satisfaction of charge 8 in full
05 Oct 2015
Satisfaction of charge 7 in full
...
... and 59 more events
03 Jun 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Jun 1999
£ nc 100/200000 12/05/99
02 Jun 1999
Secretary resigned
02 Jun 1999
Director resigned
21 Apr 1999
Incorporation

HERONSHAWS LIMITED Charges

15 August 2011
Mortgage
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Alderney house 56 normandy street alton.
14 August 2009
Mortgage
Delivered: 15 August 2009
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 bow street alton hants t/no HP373961 together with all…
17 September 2004
Mortgage
Delivered: 1 October 2004
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17/17A leonards road bexhill on sea east sussex t/no…
17 September 2004
Mortgage
Delivered: 28 September 2004
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 131 & 133 high street lee on solent hampshire t/no…
18 May 2001
Mortgage deed
Delivered: 22 May 2001
Status: Satisfied on 14 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 1 the lynches,whiteparish,wilts…
21 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied on 14 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 4 lillian place farringdon alton east…
13 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 19 December 2015
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
13 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 19 July 2005
Persons entitled: Nationwide Building Society
Description: 56 normandy st,alton,hampshire. Together with all buildings…
22 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Satisfied on 11 June 2002
Persons entitled: Northern Rock PLC
Description: Flats 3 and 6 caesars court caesars camp road camberley…