HERITAGE INNS TRADING COMPANY LIMITED
LONDON BLACKHEART LIMITED

Hellopages » City of London » City of London » EC4M 7AS

Company number 04048372
Status Liquidation
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Order of court to wind up; Notice of a court order ending Administration; Notice of deemed approval of proposals. The most likely internet sites of HERITAGE INNS TRADING COMPANY LIMITED are www.heritageinnstradingcompany.co.uk, and www.heritage-inns-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Inns Trading Company Limited is a Private Limited Company. The company registration number is 04048372. Heritage Inns Trading Company Limited has been working since 07 August 2000. The present status of the company is Liquidation. The registered address of Heritage Inns Trading Company Limited is 6 7 Ludgate Square London Ec4m 7as. . MONTGOMERY SWANN SECRETARY LTD is a Secretary of the company. MARLER, Andrew Alan is a Director of the company. Secretary R B SERVICES LIMITED has been resigned. Secretary RALPH, John Philip has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RALPH, John Philip has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MONTGOMERY SWANN SECRETARY LTD
Appointed Date: 05 May 2003

Director
MARLER, Andrew Alan
Appointed Date: 17 August 2000
72 years old

Resigned Directors

Secretary
R B SERVICES LIMITED
Resigned: 06 May 2003
Appointed Date: 01 May 2002

Secretary
RALPH, John Philip
Resigned: 01 May 2002
Appointed Date: 17 August 2000

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 August 2000
Appointed Date: 07 August 2000

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 August 2000
Appointed Date: 07 August 2000
34 years old

Director
RALPH, John Philip
Resigned: 01 May 2002
Appointed Date: 17 August 2000
72 years old

HERITAGE INNS TRADING COMPANY LIMITED Events

31 Oct 2014
Order of court to wind up
03 Dec 2013
Notice of a court order ending Administration
09 Oct 2013
Notice of deemed approval of proposals
18 Sep 2013
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 18 September 2013
30 May 2013
Administrator's progress report to 18 May 2013
...
... and 42 more events
15 Sep 2000
New director appointed
15 Sep 2000
New secretary appointed;new director appointed
15 Sep 2000
Registered office changed on 15/09/00 from: 83 leonard street london EC2A 4QS
23 Aug 2000
Company name changed blackheart LIMITED\certificate issued on 24/08/00
07 Aug 2000
Incorporation

HERITAGE INNS TRADING COMPANY LIMITED Charges

7 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Andrew Alan Marler
Description: The old manor,wyllyotts place,poitters bar,hertfordshire…
11 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wyllyows manor wyllyows place darkes lane potters bar…