HERITAGE 165 LTD
HERITAGE165 (TRADING AS COVENTRY MASONIC HERITAGE CENTRE) LTD. DRAPERS' MANAGEMENT LIMITED

Hellopages » West Midlands » Coventry » CV3 6AU

Company number 01059510
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address 165 WARWICK ROAD, COVENTRY, CV3 6AU
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of James Andrew Griffin as a director on 2 October 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20 . The most likely internet sites of HERITAGE 165 LTD are www.heritage165.co.uk, and www.heritage-165.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Heritage 165 Ltd is a Private Limited Company. The company registration number is 01059510. Heritage 165 Ltd has been working since 26 June 1972. The present status of the company is Active. The registered address of Heritage 165 Ltd is 165 Warwick Road Coventry Cv3 6au. . THOMSON, Hugh Robert is a Secretary of the company. ROOK, John Colin is a Director of the company. SOHAL, Gurdeep Singh is a Director of the company. THOMSON, Hugh Robert is a Director of the company. Secretary BAZELEY, Martin Peter has been resigned. Secretary CORRIGAN, Frank James has been resigned. Secretary KEENE, Victor Walter has been resigned. Secretary MARSTON, John Edward has been resigned. Director BAZELEY, Martin Peter has been resigned. Director BLAKEMAN, Michael has been resigned. Director COATES, Michael Henry Arnold has been resigned. Director CORRIGAN, Frank James has been resigned. Director CREEDY, Edward has been resigned. Director EVANS, David John has been resigned. Director GILLITT, Barry has been resigned. Director GLOVER, John Selwyn has been resigned. Director GRIFFIN, James Andrew has been resigned. Director HAGGAN, Lee has been resigned. Director HARTLEY, William Mark has been resigned. Director JAMES, Geoffrey Peter has been resigned. Director KEENE, Victor Walter has been resigned. Director LEECH, John Clive Boulton has been resigned. Director MARSTON, John Edward has been resigned. Director PAREKH, Girish has been resigned. Director PEACHEY, David John has been resigned. Director PEARSON, Patrick William has been resigned. Director RICHARDS, Anthony Vincent Nowell has been resigned. Director ROWLANDS, Paul James has been resigned. Director SUTCLIFFE, Douglas Hallowell has been resigned. Director TAYLOR, Kevin Daniel has been resigned. Director WALTERS, Glyn William has been resigned. Director WARDEN, Christian Paul has been resigned. Director WILLIAMS, Charles Richard has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
THOMSON, Hugh Robert
Appointed Date: 08 September 2013
Director
ROOK, John Colin
Appointed Date: 08 September 2013
87 years old
Director
SOHAL, Gurdeep Singh
Appointed Date: 20 October 2014
60 years old
Director
THOMSON, Hugh Robert
Appointed Date: 09 September 2013
73 years old

Resigned Directors

Secretary
BAZELEY, Martin Peter
Resigned: 19 February 2010
Appointed Date: 06 December 2007
Secretary
CORRIGAN, Frank James
Resigned: 08 September 2013
Appointed Date: 19 February 2010
Secretary
KEENE, Victor Walter
Resigned: 06 December 2007
Appointed Date: 28 September 1992
Secretary
MARSTON, John Edward
Resigned: 28 September 1992
Director
BAZELEY, Martin Peter
Resigned: 15 November 2009
Appointed Date: 19 November 2005
68 years old
Director
BLAKEMAN, Michael
Resigned: 30 June 2011
Appointed Date: 19 November 2005
77 years old
Director
COATES, Michael Henry Arnold
Resigned: 10 December 2007
Appointed Date: 15 December 2000
80 years old
Director
CORRIGAN, Frank James
Resigned: 08 September 2013
Appointed Date: 19 January 2010
70 years old
Director
CREEDY, Edward
Resigned: 22 May 2008
Appointed Date: 11 May 1994
96 years old
Director
EVANS, David John
Resigned: 30 June 2011
Appointed Date: 01 April 2004
85 years old
Director
GILLITT, Barry
Resigned: 17 July 1991
93 years old
Director
GLOVER, John Selwyn
Resigned: 19 February 2010
89 years old
Director
GRIFFIN, James Andrew
Resigned: 02 October 2016
Appointed Date: 20 October 2014
58 years old
Director
HAGGAN, Lee
Resigned: 23 August 2015
Appointed Date: 15 December 2009
58 years old
Director
HARTLEY, William Mark
Resigned: 13 December 2002
Appointed Date: 28 September 1992
106 years old
Director
JAMES, Geoffrey Peter
Resigned: 20 December 1996
100 years old
Director
KEENE, Victor Walter
Resigned: 02 June 2009
90 years old
Director
LEECH, John Clive Boulton
Resigned: 18 February 2009
Appointed Date: 23 September 1991
90 years old
Director
MARSTON, John Edward
Resigned: 11 May 1994
100 years old
Director
PAREKH, Girish
Resigned: 27 October 2009
Appointed Date: 01 May 2004
68 years old
Director
PEACHEY, David John
Resigned: 17 July 1991
100 years old
Director
PEARSON, Patrick William
Resigned: 09 October 2003
Appointed Date: 23 September 1991
92 years old
Director
RICHARDS, Anthony Vincent Nowell
Resigned: 22 January 2010
Appointed Date: 29 April 2002
83 years old
Director
ROWLANDS, Paul James
Resigned: 05 December 2012
Appointed Date: 26 July 2007
59 years old
Director
SUTCLIFFE, Douglas Hallowell
Resigned: 29 April 2002
Appointed Date: 11 May 1994
105 years old
Director
TAYLOR, Kevin Daniel
Resigned: 15 November 2013
Appointed Date: 08 September 2013
48 years old
Director
WALTERS, Glyn William
Resigned: 16 February 2015
Appointed Date: 19 January 2010
76 years old
Director
WARDEN, Christian Paul
Resigned: 04 May 2016
Appointed Date: 16 February 2015
53 years old
Director
WILLIAMS, Charles Richard
Resigned: 26 March 2014
Appointed Date: 19 November 2005
79 years old

HERITAGE 165 LTD Events

30 Dec 2016
Termination of appointment of James Andrew Griffin as a director on 2 October 2016
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
10 May 2016
Termination of appointment of Christian Paul Warden as a director on 4 May 2016
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 132 more events
03 Feb 1988
Return made up to 14/01/88; full list of members
17 Jan 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Return made up to 23/12/86; full list of members
22 Dec 1986
Director resigned
26 Jun 1972
Incorporation

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