ANTHONY SHAW LEISURE HERON LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1LH

Company number 08797028
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 11 HEDON ROAD, HULL, HU9 1LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Registration of charge 087970280003, created on 3 February 2017. The most likely internet sites of ANTHONY SHAW LEISURE HERON LIMITED are www.anthonyshawleisureheron.co.uk, and www.anthony-shaw-leisure-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Anthony Shaw Leisure Heron Limited is a Private Limited Company. The company registration number is 08797028. Anthony Shaw Leisure Heron Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Anthony Shaw Leisure Heron Limited is 11 Hedon Road Hull Hu9 1lh. . SHAW, Anthony Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAW, Anthony Joseph
Appointed Date: 29 November 2013
72 years old

Persons With Significant Control

Anthony Shaw Leisure Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTHONY SHAW LEISURE HERON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Feb 2017
Confirmation statement made on 29 November 2016 with updates
07 Feb 2017
Registration of charge 087970280003, created on 3 February 2017
25 Apr 2016
Current accounting period extended from 30 November 2015 to 31 May 2016
22 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

...
... and 0 more events
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

26 Apr 2014
Registration of charge 087970280002
26 Apr 2014
Registration of charge 087970280001
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

ANTHONY SHAW LEISURE HERON LIMITED Charges

3 February 2017
Charge code 0879 7028 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage each of the leasehold premises at…
24 April 2014
Charge code 0879 7028 0002
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 65-67 market place thirsk title number NYK155826 and 57-59…
24 April 2014
Charge code 0879 7028 0001
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 65-67 marlet place thirsk and 57-59 st peter's avenue…