HERITAGE HOLDINGS (NORTH WALES) LIMITED
BANGOR BRABCO HOLDINGS NO:3 (1998) LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 03520556
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 30 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of HERITAGE HOLDINGS (NORTH WALES) LIMITED are www.heritageholdingsnorthwales.co.uk, and www.heritage-holdings-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Holdings North Wales Limited is a Private Limited Company. The company registration number is 03520556. Heritage Holdings North Wales Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Heritage Holdings North Wales Limited is Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Jennifer Anne is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DAVIDSON, George Charles Smith has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary TABINOR, David Richard has been resigned. Secretary WATKIN JONES, Mark has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOPEWELL, Rebecca has been resigned. Director WALKER, Denise Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNE, Julian Nigel Tregoning
Appointed Date: 03 June 2014
Director
BROWNE, Julian Nigel Tregoning
Appointed Date: 01 January 2013
58 years old
Director
WATKIN JONES, Glyn
Appointed Date: 26 February 1998
80 years old
Director
WATKIN JONES, Jennifer Anne
Appointed Date: 26 February 1998
81 years old
Director
WATKIN JONES, Mark
Appointed Date: 26 February 1998
56 years old

Resigned Directors

Secretary
DAVIDSON, George Charles Smith
Resigned: 12 January 2006
Appointed Date: 09 June 2000
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 22 March 2010
Appointed Date: 12 January 2006
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 09 June 2000
Appointed Date: 26 February 1998
Secretary
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
Secretary
TABINOR, David Richard
Resigned: 26 February 1998
Appointed Date: 25 February 1998
Secretary
WATKIN JONES, Mark
Resigned: 03 June 2014
Appointed Date: 29 February 2012
Director
DAVIDSON, George Charles Smith
Resigned: 30 June 2010
Appointed Date: 12 January 2006
74 years old
Director
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
68 years old
Director
HOPEWELL, Rebecca
Resigned: 04 July 2012
Appointed Date: 23 August 2010
61 years old
Director
WALKER, Denise Anne
Resigned: 26 February 1998
Appointed Date: 25 February 1998
69 years old

Persons With Significant Control

Mr Glyn Watkin Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Watkin Jones
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Mark Watkin Jones
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

HERITAGE HOLDINGS (NORTH WALES) LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 30 September 2016
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
20 May 2016
Satisfaction of charge 2 in full
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
...
... and 79 more events
26 May 1998
New director appointed
25 Mar 1998
New director appointed
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
25 Feb 1998
Incorporation

HERITAGE HOLDINGS (NORTH WALES) LIMITED Charges

7 February 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2000
Fixed and floating charge
Delivered: 29 January 2000
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERITAGE HIRE LIMITED HERITAGE HOLDINGS (LONDON) LTD HERITAGE HOLDINGS (UK) LIMITED HERITAGE HOLIDAY HOMES LIMITED HERITAGE HOME DESIGN LIMITED HERITAGE HOME IMPROVEMENTS LTD HERITAGE HOME IMPROVEMENTS OF SANDBACH LIMITED