HERITAGE PROPERTY & PLANT LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M23 9PL
Company number 03689598
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address FLOATS ROAD, ROUNTHORN INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M23 9PL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended total exemption full accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of HERITAGE PROPERTY & PLANT LIMITED are www.heritagepropertyplant.co.uk, and www.heritage-property-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Heritage Property Plant Limited is a Private Limited Company. The company registration number is 03689598. Heritage Property Plant Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Heritage Property Plant Limited is Floats Road Rounthorn Industrial Estate Wythenshawe Manchester M23 9pl. The company`s financial liabilities are £45.56k. It is £-12.6k against last year. And the total assets are £2.37k, which is £1.7k against last year. MALLIA, Lesley Ann is a Secretary of the company. MALLIA, Lesley Ann is a Director of the company. MALLIA, Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


heritage property & plant Key Finiance

LIABILITIES £45.56k
-22%
CASH n/a
TOTAL ASSETS £2.37k
+251%
All Financial Figures

Current Directors

Secretary
MALLIA, Lesley Ann
Appointed Date: 23 March 1999

Director
MALLIA, Lesley Ann
Appointed Date: 23 March 1999
64 years old

Director
MALLIA, Paul
Appointed Date: 23 March 1999
68 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 1999
Appointed Date: 29 December 1998

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Paul Mallia
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PROPERTY & PLANT LIMITED Events

18 Jan 2017
Amended total exemption full accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
12 May 1999
New secretary appointed;new director appointed
12 May 1999
Director resigned
12 May 1999
Secretary resigned
25 Apr 1999
Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR
29 Dec 1998
Incorporation

HERITAGE PROPERTY & PLANT LIMITED Charges

15 September 2006
Marine mortgage
Delivered: 22 September 2006
Status: Satisfied on 28 May 2014
Persons entitled: Lombard North Central PLC
Description: 64/64 share in the ship sunseeker manhattan 50…
28 June 2006
Marine mortgage
Delivered: 30 June 2006
Status: Satisfied on 28 May 2014
Persons entitled: Lombard North Central PLC
Description: Sunseeker manhattan 50 hull identification GBXSK03535E606.
1 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…