HERITAGE GREAT BRITAIN PLC
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AA

Company number 02808359
Status Active
Incorporation Date 5 April 1993
Company Type Public Limited Company
Address SUITE 37, THE COLONNADES ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,213,371 ; Registration of charge 028083590006, created on 3 December 2015. The most likely internet sites of HERITAGE GREAT BRITAIN PLC are www.heritagegreatbritain.co.uk, and www.heritage-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Great Britain Plc is a Public Limited Company. The company registration number is 02808359. Heritage Great Britain Plc has been working since 05 April 1993. The present status of the company is Active. The registered address of Heritage Great Britain Plc is Suite 37 The Colonnades Albert Dock Liverpool Merseyside L3 4aa. . JOHNSON, Gary is a Secretary of the company. JOHNSON-TREHERNE, Peter 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 FENN, Nicholas Patrick has been resigned. Secretary LANE, Kenneth William West has been resigned. Secretary MEARA, Peter Bernard has been resigned. Secretary PANNUTI, Fabio has been resigned. Secretary SALEH, Richard Ian has been resigned. Secretary SMITH, David has been resigned. Secretary TREHERNE, Peter has been resigned. Secretary WYLLIE, Victoria Claire has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADSHAW, Robert Pryce has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENRY, Simon Charles, The Mh Marquess Of Reading has been resigned. Director LANE, Kenneth William West has been resigned. Director LAST, Stephen John has been resigned. Director LEECH, Kevin Ronald has been resigned. Director MASON, Philip has been resigned. Director MEARA, Peter Bernard has been resigned. Director PANNUTI, Fabio has been resigned. Director SIM, Stuart William has been resigned. Director WESTGATE, Dudley Charles Salmon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Gary
Appointed Date: 07 May 2012
Secretary
JOHNSON-TREHERNE, Peter
Appointed Date: 28 August 2010
Director
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 09 December 2002
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
FENN, Nicholas Patrick
Resigned: 15 February 1999
Appointed Date: 01 August 1997
Secretary
LANE, Kenneth William West
Resigned: 31 July 1997
Appointed Date: 09 April 1996
Secretary
MEARA, Peter Bernard
Resigned: 31 August 1994
Appointed Date: 05 April 1993
Secretary
PANNUTI, Fabio
Resigned: 31 October 1994
Appointed Date: 31 August 1994
Secretary
SALEH, Richard Ian
Resigned: 31 January 2000
Appointed Date: 15 February 1999
Secretary
SMITH, David
Resigned: 09 April 1996
Appointed Date: 31 October 1994
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
HALLMARK SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Director
BRADSHAW, Robert Pryce
Resigned: 03 February 2003
Appointed Date: 01 April 1999
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Director
HENRY, Simon Charles, The Mh Marquess Of Reading
Resigned: 31 October 1994
Appointed Date: 05 April 1993
83 years old
Director
LANE, Kenneth William West
Resigned: 05 April 1997
Appointed Date: 31 October 1994
79 years old
Director
LAST, Stephen John
Resigned: 15 February 1999
Appointed Date: 27 August 1996
75 years old
Director
LEECH, Kevin Ronald
Resigned: 22 August 2002
Appointed Date: 31 October 1994
82 years old
Director
MASON, Philip
Resigned: 15 February 1999
Appointed Date: 27 August 1996
75 years old
Director
MEARA, Peter Bernard
Resigned: 31 August 1994
Appointed Date: 05 April 1993
83 years old
Director
PANNUTI, Fabio
Resigned: 31 October 1994
Appointed Date: 31 August 1994
57 years old
Director
SIM, Stuart William
Resigned: 01 March 2006
Appointed Date: 31 October 1994
74 years old
Director
WESTGATE, Dudley Charles Salmon
Resigned: 10 February 2012
Appointed Date: 10 April 2007
78 years old

HERITAGE GREAT BRITAIN PLC Events

26 Jul 2016
Group of companies' accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,213,371
16 Dec 2015
Registration of charge 028083590006, created on 3 December 2015
11 Jun 2015
Group of companies' accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5,213,371
...
... and 104 more events
08 Sep 1994
Secretary resigned;director resigned
06 May 1993
Director resigned;new director appointed
06 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993
Registered office changed on 06/05/93 from: 140 tabernacle street london EC2A 4SD
05 Apr 1993
Incorporation

HERITAGE GREAT BRITAIN PLC Charges

3 December 2015
Charge code 0280 8359 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
22 March 2013
Chattel mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Right title and interest in and to the plant, machinery…
28 June 2010
A chattel mortgage
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: 4D cinema attraction serial number as per project managed…
13 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Chattel mortgage
Delivered: 17 March 2000
Status: Satisfied on 6 February 2007
Persons entitled: Lombard North Central PLC
Description: 3 x railcars no's 1074 1075 1076.
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…

Similar Companies

HERITAGE GRANGE DEVELOPMENTS LIMITED HERITAGE GRANGE PROPERTIES LTD HERITAGE GREEN (BACKWORTH) MANAGEMENT COMPANY LIMITED HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED HERITAGE GREEN (NEWBOTTLE) MANAGEMENT COMPANY LIMITED HERITAGE GREEN CLEAN LTD HERITAGE GREENLANE DRYCLEANERS LTD