HERONRISE LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 0NT

Company number 02152243
Status Active
Incorporation Date 3 August 1987
Company Type Private Limited Company
Address DAVID TEMPLE, LOWSIDE FARM BOWBANK, MIDDLETON-IN-TEESDALE, BARNARD CASTLE, COUNTY DURHAM, DL12 0NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Satisfaction of charge 2 in full. The most likely internet sites of HERONRISE LIMITED are www.heronrise.co.uk, and www.heronrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Garsdale Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronrise Limited is a Private Limited Company. The company registration number is 02152243. Heronrise Limited has been working since 03 August 1987. The present status of the company is Active. The registered address of Heronrise Limited is David Temple Lowside Farm Bowbank Middleton in Teesdale Barnard Castle County Durham Dl12 0nt. The company`s financial liabilities are £23.75k. It is £-30.8k against last year. The cash in hand is £4.42k. It is £-0.19k against last year. And the total assets are £63.59k, which is £63.59k against last year. TEMPLE, David is a Secretary of the company. TEMPLE, David is a Director of the company. TEMPLE, Jane Anne is a Director of the company. Director AITKEN, Ian William has been resigned. Director BROWN, Nicholas Terence has been resigned. Director LAND, David has been resigned. Director TEMPLE, Sean David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


heronrise Key Finiance

LIABILITIES £23.75k
-57%
CASH £4.42k
-5%
TOTAL ASSETS £63.59k
All Financial Figures

Current Directors

Secretary
TEMPLE, David
Director
TEMPLE, David

81 years old
Director
TEMPLE, Jane Anne
Appointed Date: 01 April 2011
78 years old

Resigned Directors

Director
AITKEN, Ian William
Resigned: 01 March 2010
Appointed Date: 04 April 2005
56 years old
Director
BROWN, Nicholas Terence
Resigned: 28 February 2001
Appointed Date: 12 April 1995
89 years old
Director
LAND, David
Resigned: 12 April 1995
65 years old
Director
TEMPLE, Sean David
Resigned: 01 April 2011
Appointed Date: 28 February 2001
55 years old

HERONRISE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
14 Mar 2016
Satisfaction of charge 2 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 78 more events
16 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1987
Registered office changed on 11/09/87 from: 84 temple chambers temple avenue london EC4Y ohp
11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1987
Incorporation

HERONRISE LIMITED Charges

30 September 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 38, hutton close, crowther industrial estate…
30 September 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 37 hutton close crowther industrial estate washington…
23 January 2003
Charge of deposit
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000.00 credited to account…
16 July 1992
Mortgage debenture
Delivered: 21 July 1992
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1989
Legal mortgage
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of lime street newcastle…

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