HERON PROPERTIES (HULL) LIMITED
NORTH FERRIBY PARAVALE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HJ
Company number 04654816
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address HERON FOODS LIMITED JACKSON WAY, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of HERON PROPERTIES (HULL) LIMITED are www.heronpropertieshull.co.uk, and www.heron-properties-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.5 miles; to Barnetby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Properties Hull Limited is a Private Limited Company. The company registration number is 04654816. Heron Properties Hull Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Heron Properties Hull Limited is Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire Hu14 3hj. . HEUCK, David Charles is a Secretary of the company. HEUCK, Andrew Stuart is a Director of the company. HEUCK, David Charles is a Director of the company. HEUCK, Michael Robert Louis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEUCK, David Charles
Appointed Date: 03 February 2003
Director
HEUCK, Andrew Stuart
Appointed Date: 14 February 2003
63 years old
Director
HEUCK, David Charles
Appointed Date: 14 February 2003
64 years old
Director
HEUCK, Michael Robert Louis
Appointed Date: 14 February 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 03 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr David Charles Heuck
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Andrew Stuart Heuck
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control
Mr Michael Robert Louis Heuck
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

HERON PROPERTIES (HULL) LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 36 more events
25 Feb 2003
Director resigned
25 Feb 2003
New director appointed
25 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003
Incorporation

HERON PROPERTIES (HULL) LIMITED Charges

7 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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