HERITAGE DESIGNER HOMES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA
Company number 05689387
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 30 September 2016; Registration of charge 056893870012, created on 26 February 2016. The most likely internet sites of HERITAGE DESIGNER HOMES LIMITED are www.heritagedesignerhomes.co.uk, and www.heritage-designer-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Heritage Designer Homes Limited is a Private Limited Company. The company registration number is 05689387. Heritage Designer Homes Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Heritage Designer Homes Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . SWIFT, Stephen Carl is a Secretary of the company. SWIFT, Alan Dean is a Director of the company. SWIFT, Stephen Carl is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SWIFT, Stephen Carl
Appointed Date: 27 January 2006
Director
SWIFT, Alan Dean
Appointed Date: 27 January 2006
59 years old
Director
SWIFT, Stephen Carl
Appointed Date: 27 January 2006
57 years old

Persons With Significant Control

Srch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE DESIGNER HOMES LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
23 Jan 2017
Accounts for a small company made up to 30 September 2016
09 Mar 2016
Registration of charge 056893870012, created on 26 February 2016
03 Mar 2016
Registration of charge 056893870011, created on 29 February 2016
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 31 more events
14 Dec 2006
Particulars of mortgage/charge
14 Dec 2006
Particulars of mortgage/charge
06 May 2006
Particulars of mortgage/charge
08 Apr 2006
Particulars of mortgage/charge
27 Jan 2006
Incorporation

HERITAGE DESIGNER HOMES LIMITED Charges

29 February 2016
Charge code 0568 9387 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2016
Charge code 0568 9387 0012
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old plantation inn plantation lane bearsted maidstone kent…
3 December 2010
Legal mortgage
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at land at linscott roundwell bearsted maidstone…
12 November 2010
Mortgage
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lynrick orchard close langley maidstone…
25 February 2010
Deed of charge over credit balances
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 131 abcd birling road, snodland, tonbridge and malling…
4 May 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 489-497 tonbridge road maidstone kent. With the…
30 November 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 brunswich street east maidstone t/no…
30 November 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 131 birling road snodland kent t/no…
2 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1,3 & 3A gads hill, gillingham, kent.
24 March 2006
Guarantee & debenture
Delivered: 8 April 2006
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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