THE HERITAGE COLLECTION LIMITED
CHRISTCHURCH JET HERITAGE LIMITED

Hellopages » Dorset » Christchurch » BH23 6SE
Company number 02938724
Status Liquidation
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address HANGAR 600, BOURNEMOUTH INTERNATIONALAIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Order of court to wind up. The most likely internet sites of THE HERITAGE COLLECTION LIMITED are www.theheritagecollection.co.uk, and www.the-heritage-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Heritage Collection Limited is a Private Limited Company. The company registration number is 02938724. The Heritage Collection Limited has been working since 14 June 1994. The present status of the company is Liquidation. The registered address of The Heritage Collection Limited is Hangar 600 Bournemouth Internationalairport Christchurch Dorset Bh23 6se. . LACEY, Glenn Richard is a Director of the company. Secretary COX, Bernard Michael has been resigned. Secretary CRAIG-WOOD, Ian Leslie has been resigned. Secretary PITCHER, Susan Jennifer has been resigned. Secretary WHALEY, Jonathon Nicholas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAIG-WOOD, Douglas has been resigned. Director CRAIG-WOOD, Ian Leslie has been resigned. Director GILES, Margaret has been resigned. Director GILES, Michael John, Captain has been resigned. Director GILES, Michael John, Captain has been resigned. Director GJERTSEN, Adrian Berry has been resigned. Director HACKETT JONES, Frank has been resigned. Director HAYWARD, Eric George has been resigned. Director MALLOWS, Terrance has been resigned. Director WHALEY, Jonathon Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LACEY, Glenn Richard
Appointed Date: 11 September 1998
75 years old

Resigned Directors

Secretary
COX, Bernard Michael
Resigned: 10 November 1998
Appointed Date: 19 March 1998
Secretary
CRAIG-WOOD, Ian Leslie
Resigned: 06 February 1997
Appointed Date: 21 June 1994
Secretary
PITCHER, Susan Jennifer
Resigned: 25 May 1999
Appointed Date: 10 November 1998
Secretary
WHALEY, Jonathon Nicholas
Resigned: 19 March 1998
Appointed Date: 06 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 14 June 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1994
Appointed Date: 14 June 1994
35 years old
Director
CRAIG-WOOD, Douglas
Resigned: 06 February 1997
Appointed Date: 21 June 1994
85 years old
Director
CRAIG-WOOD, Ian Leslie
Resigned: 06 February 1997
Appointed Date: 21 June 1994
87 years old
Director
GILES, Margaret
Resigned: 19 March 1998
Appointed Date: 06 February 1997
81 years old
Director
GILES, Michael John, Captain
Resigned: 11 September 1998
Appointed Date: 31 July 1998
82 years old
Director
GILES, Michael John, Captain
Resigned: 19 March 1998
Appointed Date: 21 October 1996
82 years old
Director
GJERTSEN, Adrian Berry
Resigned: 31 July 1995
Appointed Date: 30 June 1994
77 years old
Director
HACKETT JONES, Frank
Resigned: 13 June 1996
Appointed Date: 12 February 1996
84 years old
Director
HAYWARD, Eric George
Resigned: 06 February 1997
Appointed Date: 30 June 1994
99 years old
Director
MALLOWS, Terrance
Resigned: 02 February 1998
Appointed Date: 22 October 1996
81 years old
Director
WHALEY, Jonathon Nicholas
Resigned: 31 July 1998
Appointed Date: 06 February 1997
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 14 June 1994

THE HERITAGE COLLECTION LIMITED Events

09 Dec 1999
Appointment of a liquidator
17 Nov 1999
Order of court to wind up
27 Aug 1999
Order of court to wind up
06 Jul 1999
Secretary resigned
08 Jun 1999
Company name changed jet heritage LIMITED\certificate issued on 09/06/99
...
... and 41 more events
11 Jul 1994
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
11 Jul 1994
£ nc 100/2 21/06/94
11 Jul 1994
Registered office changed on 11/07/94 from: 33 crwys road cardiff CF2 4YF
27 Jun 1994
Company name changed altawind LIMITED\certificate issued on 28/06/94
14 Jun 1994
Incorporation

THE HERITAGE COLLECTION LIMITED Charges

14 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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