HERITAGE COMMERCIAL FINANCE LIMITED
BROUGH HERITAGE ASSET FINANCE LIMITED ENGINEERING SUPPLIERS HIRE AND FINANCE COMPANY (HULL) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 01054019
Status Active
Incorporation Date 11 May 1972
Company Type Private Limited Company
Address 1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 1 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 ; Director's details changed for Mrs Allison Jayne Lee on 6 November 2015. The most likely internet sites of HERITAGE COMMERCIAL FINANCE LIMITED are www.heritagecommercialfinance.co.uk, and www.heritage-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Commercial Finance Limited is a Private Limited Company. The company registration number is 01054019. Heritage Commercial Finance Limited has been working since 11 May 1972. The present status of the company is Active. The registered address of Heritage Commercial Finance Limited is 1 The Old Foundry Cowgate Welton Brough North Humberside Hu15 1nb. . WRIGHT, Mark Anthony is a Secretary of the company. LEE, Allison Jayne is a Director of the company. WRIGHT, Margaret Ann is a Director of the company. WRIGHT, Mark Anthony is a Director of the company. Secretary WRIGHT, Margaret Ann has been resigned. Director ROBINSON, Alfred Winter has been resigned. Director ROBINSON, Margaret Lillian has been resigned. Director ROBINSON, Michael John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WRIGHT, Mark Anthony
Appointed Date: 11 February 2009

Director
LEE, Allison Jayne
Appointed Date: 06 April 2012
57 years old

Director
WRIGHT, Margaret Ann

81 years old

Director
WRIGHT, Mark Anthony
Appointed Date: 27 January 2004
53 years old

Resigned Directors

Secretary
WRIGHT, Margaret Ann
Resigned: 11 February 2009

Director
ROBINSON, Alfred Winter
Resigned: 03 April 2012
103 years old

Director
ROBINSON, Margaret Lillian
Resigned: 03 April 2012
103 years old

Director
ROBINSON, Michael John
Resigned: 30 September 2011
74 years old

HERITAGE COMMERCIAL FINANCE LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 1 October 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,000

09 Nov 2015
Director's details changed for Mrs Allison Jayne Lee on 6 November 2015
06 Jul 2015
Total exemption small company accounts made up to 1 October 2014
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,000

...
... and 107 more events
29 Jul 1987
Accounts for a small company made up to 31 December 1986

29 Jul 1987
Return made up to 11/05/87; full list of members

16 Sep 1986
Accounts for a small company made up to 31 December 1985

16 Sep 1986
Return made up to 07/08/86; full list of members

11 May 1972
Certificate of incorporation

HERITAGE COMMERCIAL FINANCE LIMITED Charges

20 May 2014
Charge code 0105 4019 0007
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Peter Coates
Description: Contains floating charge…
16 May 2014
Charge code 0105 4019 0008
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Margaret Ann Wright
Description: Contains floating charge…
16 May 2014
Charge code 0105 4019 0006
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Canan Wright
Description: Contains floating charge…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 1 October 2014
Persons entitled: Margaret Lillian Robinson
Description: Units 1 and 4, advance factory number 2, fulwood industrial…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 12 April 2013
Persons entitled: Margaret Lilian Robinson
Description: Property k/a units 2 and 3 advance factory number 2 fulwood…
8 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied on 12 April 2013
Persons entitled: Alfred Winter Robinson
Description: The f/h property k/a units 1 and 4 advance factory number…
11 May 1992
Debenture
Delivered: 19 May 1992
Status: Satisfied on 16 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1987
Debenture
Delivered: 9 October 1987
Status: Satisfied on 29 May 1992
Persons entitled: Lloyds Bank PLC
Description: 1) f/h and l/h property present and future including 2…