HERON PAINTERS & DECORATORS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4AP

Company number 03828077
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 11 MILLERS GATE, HORSHAM, WEST SUSSEX, RH12 4AP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4 . The most likely internet sites of HERON PAINTERS & DECORATORS LIMITED are www.heronpaintersdecorators.co.uk, and www.heron-painters-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.3 miles; to Gomshall Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Painters Decorators Limited is a Private Limited Company. The company registration number is 03828077. Heron Painters Decorators Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Heron Painters Decorators Limited is 11 Millers Gate Horsham West Sussex Rh12 4ap. . NOYE, Yolanda Jayne is a Secretary of the company. NOYE, Nathan is a Director of the company. NOYE, Yolanda Jayne is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
NOYE, Yolanda Jayne
Appointed Date: 24 August 1999
Director
NOYE, Nathan
Appointed Date: 24 August 1999
64 years old
Director
NOYE, Yolanda Jayne
Appointed Date: 01 March 2014
58 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Nathan Noye
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Yolanda Jayne Noye
Notified on: 19 August 2016
58 years old
Nature of control: Has significant influence or control

HERON PAINTERS & DECORATORS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
22 Sep 1999
Director resigned
01 Sep 1999
Registered office changed on 01/09/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL
01 Sep 1999
New director appointed
01 Sep 1999
New secretary appointed
19 Aug 1999
Incorporation

HERON PAINTERS & DECORATORS LIMITED Charges

2 October 2013
Charge code 0382 8077 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
15 October 1999
Debenture
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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