Company number 06045102
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Katherine Moore as a director on 1 June 2016. The most likely internet sites of HEDERA SCREENS LIMITED are www.hederascreens.co.uk, and www.hedera-screens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedera Screens Limited is a Private Limited Company.
The company registration number is 06045102. Hedera Screens Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Hedera Screens Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire England De22 3fs. . MOORE, Katherine is a Secretary of the company. MOORE, Alistair is a Director of the company. MOORE, Katherine is a Director of the company. The company operates in "Landscape service activities".
Current Directors
Persons With Significant Control
Mr Alistair Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEDERA SCREENS LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Appointment of Mrs Katherine Moore as a director on 1 June 2016
20 Apr 2016
Registered office address changed from 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 20 April 2016
18 Apr 2016
Registration of charge 060451020003, created on 16 April 2016
...
... and 22 more events
15 Apr 2008
Total exemption small company accounts made up to 31 January 2008
18 Jan 2008
Particulars of mortgage/charge
14 Jan 2008
Return made up to 08/01/08; full list of members
05 Mar 2007
Registered office changed on 05/03/07 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN
08 Jan 2007
Incorporation
16 April 2016
Charge code 0604 5102 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
All assets debenture
Delivered: 18 January 2008
Status: Satisfied
on 5 February 2010
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…