HERITAGE ATTRACTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AA

Company number 03741747
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address SUITE 37, THE COLONNADES ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8,221,502 ; Registration of charge 037417470025, created on 3 December 2015. The most likely internet sites of HERITAGE ATTRACTIONS LIMITED are www.heritageattractions.co.uk, and www.heritage-attractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Attractions Limited is a Private Limited Company. The company registration number is 03741747. Heritage Attractions Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Heritage Attractions Limited is Suite 37 The Colonnades Albert Dock Liverpool Merseyside L3 4aa. . JOHNSON, Gary is a Secretary of the company. JOHNSON-TREHERNE, Peter Miles is a Secretary of the company. JOHNSON-TREHERNE, Peter Miles is a Director of the company. LEECH, Allan James Stuart is a Director of the company. Secretary CUSHION, Peter has been resigned. Secretary SALEH, Richard Ian has been resigned. Secretary SALEH, Richard Ian has been resigned. Secretary TREHERNE, Peter has been resigned. Secretary WYLLIE, Victoria Claire has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELGROVE, Timothy Michael has been resigned. Director BRADSHAW, Robert Pryce has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOPKINS, Anthony Peter has been resigned. Director LEECH, Kevin Ronald has been resigned. Director WESTGATE, Dudley Charles Salmon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JOHNSON, Gary
Appointed Date: 07 May 2012
Secretary
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 28 August 2010
Director
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 20 March 2000
55 years old
Director
LEECH, Allan James Stuart
Appointed Date: 22 August 2002
53 years old

Resigned Directors

Secretary
CUSHION, Peter
Resigned: 27 August 2010
Appointed Date: 11 December 2002
Secretary
SALEH, Richard Ian
Resigned: 19 January 2011
Appointed Date: 22 March 2002
Secretary
SALEH, Richard Ian
Resigned: 31 January 2000
Appointed Date: 01 April 1999
Secretary
TREHERNE, Peter
Resigned: 11 December 2002
Appointed Date: 31 January 2000
Secretary
WYLLIE, Victoria Claire
Resigned: 07 May 2012
Appointed Date: 16 September 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 26 March 1999
Director
BELGROVE, Timothy Michael
Resigned: 15 June 2005
Appointed Date: 25 May 1999
76 years old
Director
BRADSHAW, Robert Pryce
Resigned: 08 March 2002
Appointed Date: 01 April 1999
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 26 March 1999
35 years old
Director
HOPKINS, Anthony Peter
Resigned: 01 December 2000
Appointed Date: 31 January 2000
82 years old
Director
LEECH, Kevin Ronald
Resigned: 31 January 2000
Appointed Date: 25 May 1999
82 years old
Director
WESTGATE, Dudley Charles Salmon
Resigned: 10 February 2012
Appointed Date: 31 January 2000
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 26 March 1999

HERITAGE ATTRACTIONS LIMITED Events

26 Jul 2016
Full accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,221,502
17 Dec 2015
Registration of charge 037417470025, created on 3 December 2015
17 Dec 2015
Registration of charge 037417470024, created on 3 December 2015
17 Dec 2015
Registration of charge 037417470022, created on 3 December 2015
...
... and 112 more events
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned;director resigned
09 Apr 1999
New secretary appointed
09 Apr 1999
New director appointed
26 Mar 1999
Incorporation

HERITAGE ATTRACTIONS LIMITED Charges

3 December 2015
Charge code 0374 1747 0025
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
3 December 2015
Charge code 0374 1747 0024
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as the needles pleasure…
3 December 2015
Charge code 0374 1747 0023
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
3 December 2015
Charge code 0374 1747 0022
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. all that freehold property known as first & last inn…
3 December 2015
Charge code 0374 1747 0021
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold land known as snowdon mountain railway…
15 February 2012
Standard security
Delivered: 28 February 2012
Status: Satisfied on 25 May 2012
Persons entitled: Rwe Npower Renewables Limited
Description: Area of ground on north side of junction between A836 and…
13 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Needles park alum bay isle of wight t/NIW45199, minatura…
8 February 2007
Standard security presented for registration in scotland on 1 march 2007 and
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The property known as john o'groats hotel and area of land…
16 October 2001
Legal mortgage
Delivered: 1 November 2001
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a snowdon mountain railway…
31 January 2000
Standard security which was presented for registration in scotland on 10 february 2000 and
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as john o'groats hotel and land relating…
31 January 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a snowdon mountain railway llanberis…
31 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at land's end sennen…
31 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a first & last inn sennen penzance cornwall…
31 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sennen cottages sennen penzance cornwall…
31 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chy-an-gwyns land's end cornwall t/no:…
3 November 1999
Legal mortgage
Delivered: 15 November 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land forming part of endeans farm goonown…
3 November 1999
Legal mortgage
Delivered: 15 November 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at alum bay isle of wight. And the…
25 May 1999
Legal mortgage
Delivered: 15 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: The l/hold property known as land forming part of the world…
25 May 1999
Legal mortgage
Delivered: 11 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as needles pleasure park alum bay…
25 May 1999
Legal mortgage
Delivered: 11 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as waxworks museum & numbers…
25 May 1999
Fixed and floating charge
Delivered: 3 June 1999
Status: Satisfied on 18 July 2003
Persons entitled: Queensborough Holdings PLC
Description: F/H property comprised in t/nos.IW35236, IW35235, IW36841…
25 May 1999
Mortgage debenture
Delivered: 2 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the world in miniature goonhaven…
25 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as st agnes leisure park penwinnick…
25 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as the bugle inn 56 high st,brading…

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