HERITAGE WOODCRAFT LIMITED
HINCKLEY FIELD IND EST

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 02355187
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address HERITAGE HOUSE, WHEATFIELD WAY, HINCKLEY FIELD IND EST, HINCKLEY LEICS, LE10 1YG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of HERITAGE WOODCRAFT LIMITED are www.heritagewoodcraft.co.uk, and www.heritage-woodcraft.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-six years and nine months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Woodcraft Limited is a Private Limited Company. The company registration number is 02355187. Heritage Woodcraft Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Heritage Woodcraft Limited is Heritage House Wheatfield Way Hinckley Field Ind Est Hinckley Leics Le10 1yg. The company`s financial liabilities are £2368.66k. It is £452.53k against last year. The cash in hand is £1618.17k. It is £327.78k against last year. And the total assets are £2672.07k, which is £323.2k against last year. SANDERS, Peter Godfrey is a Director of the company. Secretary MERRY, Charlotte Elizabeth has been resigned. Secretary SANDERS, Michele has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


heritage woodcraft Key Finiance

LIABILITIES £2368.66k
+23%
CASH £1618.17k
+25%
TOTAL ASSETS £2672.07k
+13%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
MERRY, Charlotte Elizabeth
Resigned: 05 January 2015
Appointed Date: 21 December 2005

Secretary
SANDERS, Michele
Resigned: 21 December 2005

Persons With Significant Control

Mr Peter Godfrey Sanders
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE WOODCRAFT LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Termination of appointment of Charlotte Elizabeth Merry as a secretary on 5 January 2015
...
... and 61 more events
22 Feb 1991
Return made up to 30/09/90; full list of members

22 Mar 1990
Accounting reference date extended from 31/03 to 30/06

29 Mar 1989
Wd 14/03/89 ad 14/03/89--------- £ si 98@1=98 £ ic 2/100

14 Mar 1989
Secretary resigned;new secretary appointed

03 Mar 1989
Incorporation

HERITAGE WOODCRAFT LIMITED Charges

16 November 2010
Legal assignment
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the lakes rowden house farm lindley nr…
22 May 1997
Debenture
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Fixed charge on purchased debts which fail to vest
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations of the company under…