Company number 08246037
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 8 CLOVER PARK, CLOVERFIELDS HINCKLEY, LEICESTERSHIRE, LE10 1YD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 082460370007 in full. The most likely internet sites of EVANS HERITAGE DEVELOPMENTS LTD are www.evansheritagedevelopments.co.uk, and www.evans-heritage-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Heritage Developments Ltd is a Private Limited Company.
The company registration number is 08246037. Evans Heritage Developments Ltd has been working since 09 October 2012.
The present status of the company is Active. The registered address of Evans Heritage Developments Ltd is 8 Clover Park Cloverfields Hinckley Leicestershire Le10 1yd. . EVANS, Haydn David is a Director of the company. EVANS, Rhys David is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Rhys David Evans
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
EVANS HERITAGE DEVELOPMENTS LTD Events
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Satisfaction of charge 082460370007 in full
23 Dec 2015
Satisfaction of charge 082460370005 in full
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
22 Oct 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
19 Feb 2013
Duplicate mortgage certificatecharge no:2
14 Feb 2013
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
15 May 2015
Charge code 0824 6037 0007
Delivered: 16 May 2015
Status: Satisfied
on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 3, 10 cosby road, countesthorpe, leicestershire…
13 April 2015
Charge code 0824 6037 0005
Delivered: 30 April 2015
Status: Satisfied
on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 1 10 cosby road countesthorpe leicestershire…
19 March 2015
Charge code 0824 6037 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2014
Charge code 0824 6037 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 cosby road countesthorpe leicestershire t/no LT438403…
11 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 church lane, husbands bosworth, leicestershire by way of…