HERITAGE LANDSCAPES LTD
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 03839242
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 29 June 2016. The most likely internet sites of HERITAGE LANDSCAPES LTD are www.heritagelandscapes.co.uk, and www.heritage-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Landscapes Ltd is a Private Limited Company. The company registration number is 03839242. Heritage Landscapes Ltd has been working since 10 September 1999. The present status of the company is Active. The registered address of Heritage Landscapes Ltd is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. . ASHBRIDGE, Martine Elizabeth is a Secretary of the company. ASHBRIDGE, Ian is a Director of the company. ASHBRIDGE, Martine Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHBRIDGE, Martine Elizabeth
Appointed Date: 10 September 1999
Director
ASHBRIDGE, Ian
Appointed Date: 10 September 1999
67 years old
Director
ASHBRIDGE, Martine Elizabeth
Appointed Date: 10 September 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Ian Ashbridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Elizabeth Ashbridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE LANDSCAPES LTD Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 29 June 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 32 more events
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed;new director appointed
10 Sep 1999
Incorporation

HERITAGE LANDSCAPES LTD Charges

29 July 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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