HERON CONSULTANTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7LB

Company number 04055552
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 3 LITTLE CRYFIELD, GIBBIT HILL, COVENTRY, WEST MIDLANDS, CV4 7LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HERON CONSULTANTS LIMITED are www.heronconsultants.co.uk, and www.heron-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Heron Consultants Limited is a Private Limited Company. The company registration number is 04055552. Heron Consultants Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Heron Consultants Limited is 3 Little Cryfield Gibbit Hill Coventry West Midlands Cv4 7lb. The company`s financial liabilities are £182.33k. It is £133.4k against last year. The cash in hand is £24.85k. It is £-70.13k against last year. And the total assets are £454.14k, which is £224.64k against last year. SINGH, Sukhdev is a Secretary of the company. BATH, Sarbjit Kaur is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of commercial buildings".


heron consultants Key Finiance

LIABILITIES £182.33k
+272%
CASH £24.85k
-74%
TOTAL ASSETS £454.14k
+97%
All Financial Figures

Current Directors

Secretary
SINGH, Sukhdev
Appointed Date: 04 October 2000
Director
BATH, Sarbjit Kaur
Appointed Date: 04 October 2000
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 October 2000
Appointed Date: 18 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 October 2000
Appointed Date: 18 August 2000
73 years old

Persons With Significant Control

Ms Sarbjit Kaur Bath
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HERON CONSULTANTS LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 18 August 2014
Statement of capital on 2014-09-16
  • GBP 100
...
... and 38 more events
09 Oct 2000
Registered office changed on 09/10/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
09 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
18 Aug 2000
Incorporation

HERON CONSULTANTS LIMITED Charges

29 January 2008
Third party charge of deposit
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61-63 far gosford street, coventry. By way of fixed charge…
24 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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