HESTON BUILDERS MERCHANTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2JA

Company number 00512191
Status Active
Incorporation Date 10 October 1952
Company Type Private Limited Company
Address BLACKFRIARS HOUSE 6TH FLOOR, PARSONAGE, MANCHESTER, ENGLAND, M3 2JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 38,409 . The most likely internet sites of HESTON BUILDERS MERCHANTS LIMITED are www.hestonbuildersmerchants.co.uk, and www.heston-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heston Builders Merchants Limited is a Private Limited Company. The company registration number is 00512191. Heston Builders Merchants Limited has been working since 10 October 1952. The present status of the company is Active. The registered address of Heston Builders Merchants Limited is Blackfriars House 6th Floor Parsonage Manchester England M3 2ja. . WAREHAM, Sheila Ann is a Secretary of the company. WAREHAM, Sheila Ann is a Director of the company. WAREHAM, Steven James is a Director of the company. WAREHAM, Thomas Leslie is a Director of the company. WAREHAM, Trevor David is a Director of the company. Director WAREHAM, Lillian Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WAREHAM, Sheila Ann
Director
WAREHAM, Sheila Ann

90 years old
Director
WAREHAM, Steven James
Appointed Date: 12 March 2002
65 years old
Director
WAREHAM, Thomas Leslie

92 years old
Director
WAREHAM, Trevor David
Appointed Date: 01 November 2002
68 years old

Resigned Directors

Director
WAREHAM, Lillian Mary
Resigned: 08 December 1999
112 years old

Persons With Significant Control

Mr Steven James Wareham
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Mr Trevor David Wareham
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

HESTON BUILDERS MERCHANTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 38,409
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Secretary's details changed for Mrs Sheila Ann Wareham on 25 July 2016
...
... and 81 more events
02 Aug 1988
Return made up to 29/04/88; full list of members
15 Sep 1987
Full accounts made up to 31 October 1986
15 Sep 1987
Return made up to 14/08/87; full list of members
03 Dec 1986
Full accounts made up to 31 October 1985
03 Dec 1986
Return made up to 09/09/86; full list of members

HESTON BUILDERS MERCHANTS LIMITED Charges

24 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 12 broadmark road slough SL2 5PT (the…
11 July 2002
Deed of legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 oatlands drive slough berks all rental income floating…
3 May 2002
Deed of charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 & 12A broadmark road slough berks fixed charge over all…
24 March 1980
Mortgage
Delivered: 26 March 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 226, heston road, hounslow, middlesex with all…
24 March 1980
Mortgage
Delivered: 26 March 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 224, heston road, hounslow, middlex together with…

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