HERITAGE LANDSCAPES (BUCKINGHAMSHIRE) LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 04454849
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address UNIT 8 THE MEAD BUSINESS CENTRE, BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 8 the Mead Business Centre Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 28 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of HERITAGE LANDSCAPES (BUCKINGHAMSHIRE) LIMITED are www.heritagelandscapesbuckinghamshire.co.uk, and www.heritage-landscapes-buckinghamshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Heritage Landscapes Buckinghamshire Limited is a Private Limited Company. The company registration number is 04454849. Heritage Landscapes Buckinghamshire Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Heritage Landscapes Buckinghamshire Limited is Unit 8 The Mead Business Centre Berkhampstead Road Chesham Buckinghamshire England Hp5 3ee. . RUSSELL, Jocelynne Amanda is a Secretary of the company. RUSSELL, Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Jocelynne Amanda
Appointed Date: 05 June 2002
Director
RUSSELL, Alan
Appointed Date: 05 June 2002
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

HERITAGE LANDSCAPES (BUCKINGHAMSHIRE) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 8 the Mead Business Centre Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 28 July 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 29 more events
14 Jun 2002
Secretary resigned
14 Jun 2002
New secretary appointed
14 Jun 2002
New director appointed
14 Jun 2002
Registered office changed on 14/06/02 from: the britannia suite st jamess buildings road 79 oxford street manchester M1 6FR
05 Jun 2002
Incorporation

HERITAGE LANDSCAPES (BUCKINGHAMSHIRE) LIMITED Charges

7 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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