HEGGIES OF HEREFORD LIMITED
HEREFORD CAIRNPEARL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 0LY

Company number 04081558
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 4 YAZOR ROAD, HEREFORD, HEREFORDSHIRE, HR4 0LY
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEGGIES OF HEREFORD LIMITED are www.heggiesofhereford.co.uk, and www.heggies-of-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Heggies of Hereford Limited is a Private Limited Company. The company registration number is 04081558. Heggies of Hereford Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Heggies of Hereford Limited is 4 Yazor Road Hereford Herefordshire Hr4 0ly. . EDWARDS, John Trefor is a Secretary of the company. HEGGIE, Edith Rosemary is a Director of the company. HEGGIE, James is a Director of the company. Secretary HEGGIE, James Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEGGIE, James Carl has been resigned. Director STEEL, Lucy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
EDWARDS, John Trefor
Appointed Date: 05 December 2000
Director
HEGGIE, Edith Rosemary
Appointed Date: 30 April 2007
90 years old
Director
HEGGIE, James
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
HEGGIE, James Carl
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 02 October 2000
Director
HEGGIE, James Carl
Resigned: 16 March 2006
Appointed Date: 05 December 2000
60 years old
Director
STEEL, Lucy
Resigned: 30 April 2007
Appointed Date: 16 March 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr James Heggie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEGGIES OF HEREFORD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
25 Jan 2001
New secretary appointed
25 Jan 2001
Registered office changed on 25/01/01 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
02 Oct 2000
Incorporation

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