HEATHERSTAR LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 8RG

Company number 01175132
Status Active
Incorporation Date 25 June 1974
Company Type Private Limited Company
Address CHURCHFIELD HOUSE, 36 VICAR STREET DUDLEY, WEST MIDLANDS, DY2 8RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of HEATHERSTAR LIMITED are www.heatherstar.co.uk, and www.heatherstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Heatherstar Limited is a Private Limited Company. The company registration number is 01175132. Heatherstar Limited has been working since 25 June 1974. The present status of the company is Active. The registered address of Heatherstar Limited is Churchfield House 36 Vicar Street Dudley West Midlands Dy2 8rg. . TURNER, Judith is a Secretary of the company. TURNER, Judith is a Director of the company. TURNER, Raymond George is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
TURNER, Judith
Appointed Date: 01 April 1992
80 years old

Director

Persons With Significant Control

Mr Raymond George Turner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHERSTAR LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Satisfaction of charge 8 in full
...
... and 75 more events
15 Sep 1987
Accounts for a small company made up to 31 March 1986

02 Oct 1986
Return made up to 15/08/86; full list of members

17 Jul 1986
Return made up to 15/08/82; full list of members

03 Jul 1986
Accounts for a small company made up to 31 March 1985

25 Jun 1974
Incorporation

HEATHERSTAR LIMITED Charges

5 June 2014
Charge code 0117 5132 0011
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blocks a-d grovehill industrial estate annie reed road…
24 September 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 14 and 16 churn hill road and 145 to 151 (odd) whetstone…
15 February 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit b west one west dock street hull; t/no hs 117818…
10 July 1998
Legal charge
Delivered: 16 July 1998
Status: Satisfied on 28 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Specific equitable charge over the property being grovehill…
25 April 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 1 July 1998
Persons entitled: Tsb Bank PLC
Description: Premises on the south side of west dock street kingston…
2 September 1993
Transfer deed
Delivered: 20 September 1993
Status: Satisfied on 1 July 1998
Persons entitled: Tsb Bank PLC
Description: See schedule "a" and "b". Fixed and floating charges over…
12 August 1987
Legal mortgage
Delivered: 17 August 1987
Status: Satisfied on 6 May 1998
Persons entitled: Hill Samuel & Co Limited
Description: Fixed plant machinery and other fixturesand stocks of…
26 October 1981
Mortgage
Delivered: 28 October 1981
Status: Satisfied on 9 May 1998
Persons entitled: Hill Samuel & Co Limited
Description: 9 & 11 watford road kings norton birmingham & builders yard…
27 April 1981
Legal mortgage
Delivered: 8 May 1981
Status: Satisfied on 6 May 1998
Persons entitled: Hill Samuel & Co Limited
Description: F/H 6 watford road, kings norton, birmingham west midlands…
1 April 1980
Mortgage
Delivered: 8 April 1980
Status: Satisfied on 6 May 1998
Persons entitled: Hill Samuel & Co Limited
Description: F/H 366 gospel lane, olton, warwickshire, together with…
29 December 1978
Legal charge
Delivered: 11 January 1979
Status: Satisfied on 6 May 1998
Persons entitled: Barclays Bank PLC
Description: 411 rocky lane, great barr, birmingham, west midlands…