COULSON HERON ASSOCIATES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 01239073
Status Active
Incorporation Date 31 December 1975
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of COULSON HERON ASSOCIATES LIMITED are www.coulsonheronassociates.co.uk, and www.coulson-heron-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Coulson Heron Associates Limited is a Private Limited Company. The company registration number is 01239073. Coulson Heron Associates Limited has been working since 31 December 1975. The present status of the company is Active. The registered address of Coulson Heron Associates Limited is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . MCFARLANE, James Douglas is a Director of the company. Secretary COSTER, Malcolm David has been resigned. Secretary COTTRELL, Paul Alan has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary TAYLOR, David has been resigned. Director BELLAMY, Paul Anthony has been resigned. Director BRADLEY, Michael John has been resigned. Director COSTER, Malcolm David has been resigned. Director EVANS, Robert Owen has been resigned. Director FLYNN, Thomas Desmond has been resigned. Director FOSTER, Michael has been resigned. Director GRAHAM, Ross King has been resigned. Director JONES, Nicholas David Brandon has been resigned. Director LOMAX, John Kevin has been resigned. Director MATTHEW, Gordon John has been resigned. Director SINFIELD, Christopher has been resigned. Director SMITH, Gordon Saville has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director TEBBUTT, Arthur Mark has been resigned. Director WINGFIELD, Richard Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCFARLANE, James Douglas
Appointed Date: 26 January 2007
75 years old

Resigned Directors

Secretary
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
Secretary
COTTRELL, Paul Alan
Resigned: 26 January 2007
Appointed Date: 18 May 2001
Secretary
DURRANT, Zoe Vivienne
Resigned: 22 January 1999
Appointed Date: 01 October 1996
Secretary
HENWOOD, Julian Richard
Resigned: 25 February 2015
Appointed Date: 26 January 2007
Secretary
TAYLOR, David
Resigned: 01 October 1996
Director
BELLAMY, Paul Anthony
Resigned: 29 November 1992
Appointed Date: 02 March 1992
71 years old
Director
BRADLEY, Michael John
Resigned: 13 December 2001
Appointed Date: 22 January 1999
68 years old
Director
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
81 years old
Director
EVANS, Robert Owen
Resigned: 22 January 1999
Appointed Date: 30 January 1998
67 years old
Director
FLYNN, Thomas Desmond
Resigned: 29 November 1992
83 years old
Director
FOSTER, Michael
Resigned: 29 November 1992
81 years old
Director
GRAHAM, Ross King
Resigned: 22 January 1999
Appointed Date: 01 April 1998
78 years old
Director
JONES, Nicholas David Brandon
Resigned: 29 November 1992
70 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
76 years old
Director
MATTHEW, Gordon John
Resigned: 26 January 2007
Appointed Date: 13 December 2001
69 years old
Director
SINFIELD, Christopher
Resigned: 29 November 1992
Appointed Date: 09 September 1992
77 years old
Director
SMITH, Gordon Saville
Resigned: 29 November 1992
70 years old
Director
SUSSENS, John Gilbert
Resigned: 29 November 1992
80 years old
Director
TAYLOR, David
Resigned: 30 January 1998
66 years old
Director
TEBBUTT, Arthur Mark
Resigned: 09 September 1992
66 years old
Director
WINGFIELD, Richard Alan
Resigned: 26 January 2007
Appointed Date: 29 November 2000
63 years old

COULSON HERON ASSOCIATES LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 96,000
07 Dec 2015
Termination of appointment of Julian Richard Henwood as a secretary on 25 February 2015
...
... and 160 more events
28 Oct 1986
New director appointed
08 Aug 1986
Director's particulars changed
30 May 1986
Group of companies' accounts made up to 31 October 1985
30 May 1986
Return made up to 14/05/86; full list of members
31 Dec 1975
Incorporation

COULSON HERON ASSOCIATES LIMITED Charges

30 January 2015
Charge code 0123 9073 0008
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Coulson heron associates limited charges by way of fixed…
31 January 2014
Charge code 0123 9073 0007
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Fixed charge over any right/ title/ interest which the…
21 December 2010
Security agreement
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: The collateral being all right in the accounts books…
21 December 2010
General security agreement
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: The collateral being all right in the undertaking and…
21 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Fixed and floating charge over the undertaking and all land…
21 December 2010
Copyright security agreement
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: All the copyrights and copyright intellectual property…
21 December 2010
Trademark security agreement
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: All its trademarks and trademark intellectual property…
17 June 1985
Legal mortgage
Delivered: 24 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold proeprty known as eldon way crick northamptonshire…

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