HERITAGE APPAREL LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 6BJ

Company number 09164695
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 82 SILK STREET, ANCOATS, MANCHESTER, ENGLAND, M4 6BJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERITAGE APPAREL LTD are www.heritageapparel.co.uk, and www.heritage-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.5 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Apparel Ltd is a Private Limited Company. The company registration number is 09164695. Heritage Apparel Ltd has been working since 06 August 2014. The present status of the company is Active. The registered address of Heritage Apparel Ltd is 82 Silk Street Ancoats Manchester England M4 6bj. . FROST, Robert Spencer is a Director of the company. GARDINER, Timothy Maitland is a Director of the company. Director GARDINER, Timothy Maitland has been resigned. Director HAMBURGER, Jonathan Simon has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
FROST, Robert Spencer
Appointed Date: 22 September 2014
55 years old
Director
GARDINER, Timothy Maitland
Appointed Date: 13 June 2016
58 years old

Resigned Directors

Director
GARDINER, Timothy Maitland
Resigned: 12 February 2016
Appointed Date: 22 September 2014
58 years old
Director
HAMBURGER, Jonathan Simon
Resigned: 12 February 2016
Appointed Date: 06 August 2014
61 years old

Persons With Significant Control

Mr Robert Spencer Frost
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE APPAREL LTD Events

06 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2016
Change of share class name or designation
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
23 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
...
... and 8 more events
30 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2015
Appointment of Mr Timothy Maitland Gardiner as a director on 22 September 2014
30 Jan 2015
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 200
30 Jan 2015
Change of share class name or designation
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HERITAGE APPAREL LTD Charges

22 April 2016
Charge code 0916 4695 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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