ALLIED HERITAGE LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 5TA

Company number 02168244
Status Active
Incorporation Date 22 September 1987
Company Type Private Limited Company
Address WOODVILLE, THE GREEN TREWOON, ST AUSTELL, CORNWALL, PL25 5TA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ALLIED HERITAGE LIMITED are www.alliedheritage.co.uk, and www.allied-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bugle Rail Station is 4.3 miles; to Luxulyan Rail Station is 4.7 miles; to Par Rail Station is 5.2 miles; to Roche Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Heritage Limited is a Private Limited Company. The company registration number is 02168244. Allied Heritage Limited has been working since 22 September 1987. The present status of the company is Active. The registered address of Allied Heritage Limited is Woodville The Green Trewoon St Austell Cornwall Pl25 5ta. . ADAMS, Diana Christine is a Secretary of the company. ADAMS, Diana Christine is a Director of the company. ADAMS, Steven Terence is a Director of the company. ADAMS, Terrence Charles is a Director of the company. Secretary KENDALL, Denis Edward has been resigned. Secretary STUDD, Gudrun Irmgard has been resigned. Director GARDNER, Paul Nicholas has been resigned. Director KENDALL, Denis Edward has been resigned. Director KENDALL, Joan Elizabeth has been resigned. Director MOORE, Carol Diane has been resigned. Director STUDD, Gudrun Irmgard has been resigned. Director STUDD, Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ADAMS, Diana Christine
Appointed Date: 27 February 2004
Director
ADAMS, Diana Christine
Appointed Date: 13 February 2004
81 years old
Director
ADAMS, Steven Terence
Appointed Date: 13 February 2004
57 years old
Director
ADAMS, Terrence Charles
Appointed Date: 13 February 2004
82 years old

Resigned Directors

Secretary
KENDALL, Denis Edward
Resigned: 27 February 2004
Appointed Date: 16 August 2000
Secretary
STUDD, Gudrun Irmgard
Resigned: 16 August 2000
Director
GARDNER, Paul Nicholas
Resigned: 26 March 2001
Appointed Date: 16 August 2000
72 years old
Director
KENDALL, Denis Edward
Resigned: 27 February 2004
Appointed Date: 16 August 2000
95 years old
Director
KENDALL, Joan Elizabeth
Resigned: 13 February 2004
Appointed Date: 26 March 2001
85 years old
Director
MOORE, Carol Diane
Resigned: 30 September 2006
Appointed Date: 22 February 2003
58 years old
Director
STUDD, Gudrun Irmgard
Resigned: 16 August 2000
83 years old
Director
STUDD, Mark
Resigned: 16 August 2000
83 years old

Persons With Significant Control

Mrs Diana Christine Adams
Notified on: 5 April 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED HERITAGE LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 85 more events
09 Dec 1987
Registered office changed on 09/12/87 from: 14 princess victoria st clifton bristol BS8
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Company name changed bls (29) LIMITED\certificate issued on 12/11/87
22 Sep 1987
Incorporation

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