HERO ACQUISITIONS LIMITED
MITCHAM ALNERY NO. 2699 LIMITED

Hellopages » Greater London » Merton » CR4 4TS
Company number 06209511
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017; Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017. The most likely internet sites of HERO ACQUISITIONS LIMITED are www.heroacquisitions.co.uk, and www.hero-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hero Acquisitions Limited is a Private Limited Company. The company registration number is 06209511. Hero Acquisitions Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Hero Acquisitions Limited is 25 Willow Lane Mitcham Surrey Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. PETERSON, Alan Edward is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary FOBEL, Anthony Peter has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary THOMPSON, Michael Stephen has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BOWER, Oliver Bradley has been resigned. Director BROWN, Nathan James has been resigned. Director DAVIES, John Christopher has been resigned. Director DOWNIE, David Stewart has been resigned. Director FOBEL, Anthony Peter has been resigned. Director GALBRAITH, Andrew has been resigned. Director LENANE, James Richard St John has been resigned. Director MONNINGTON, Kayte Frances has been resigned. Director NORMAN, Archibald John has been resigned. Director PALMER, Bradley Regan Leonard has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director SIDHU, Tajinder Singh has been resigned. Director SWEET-ESCOTT, Thomas has been resigned. Director THOMPSON, Michael Stephen has been resigned. Director TROWBRIDGE, Stephen has been resigned. Director WOLFF, Philip Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 24 April 2009
58 years old
Director
PETERSON, Alan Edward
Appointed Date: 01 December 2012
78 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 07 June 2007
Appointed Date: 11 April 2007
Secretary
FOBEL, Anthony Peter
Resigned: 10 March 2010
Appointed Date: 07 June 2007
Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 25 October 2012
Secretary
THOMPSON, Michael Stephen
Resigned: 25 October 2012
Appointed Date: 10 March 2010
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 07 June 2007
Appointed Date: 11 April 2007
Director
BOWER, Oliver Bradley
Resigned: 26 November 2012
Appointed Date: 25 October 2012
49 years old
Director
BROWN, Nathan James
Resigned: 25 October 2012
Appointed Date: 13 May 2011
50 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 27 June 2007
71 years old
Director
DOWNIE, David Stewart
Resigned: 31 December 2011
Appointed Date: 28 May 2009
60 years old
Director
FOBEL, Anthony Peter
Resigned: 10 March 2010
Appointed Date: 07 June 2007
60 years old
Director
GALBRAITH, Andrew
Resigned: 24 April 2009
Appointed Date: 17 April 2008
55 years old
Director
LENANE, James Richard St John
Resigned: 26 November 2012
Appointed Date: 25 October 2012
53 years old
Director
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 27 June 2007
72 years old
Director
NORMAN, Archibald John
Resigned: 25 October 2012
Appointed Date: 07 June 2007
71 years old
Director
PALMER, Bradley Regan Leonard
Resigned: 25 October 2012
Appointed Date: 27 June 2007
55 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
PERRIN, Fiona Joanne
Resigned: 18 January 2016
Appointed Date: 21 April 2011
58 years old
Director
SIDHU, Tajinder Singh
Resigned: 25 October 2012
Appointed Date: 10 March 2010
48 years old
Director
SWEET-ESCOTT, Thomas
Resigned: 26 November 2012
Appointed Date: 25 October 2012
68 years old
Director
THOMPSON, Michael Stephen
Resigned: 25 October 2012
Appointed Date: 17 November 2009
45 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old
Director
WOLFF, Philip Henry
Resigned: 21 April 2011
Appointed Date: 27 June 2007
64 years old

HERO ACQUISITIONS LIMITED Events

17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
26 Aug 2016
Group of companies' accounts made up to 26 December 2015
23 Aug 2016
Appointment of Mr Paul Quested as a director on 22 August 2016
...
... and 89 more events
29 Jun 2007
Secretary resigned;director resigned
29 Jun 2007
New secretary appointed;new director appointed
20 Jun 2007
Registered office changed on 20/06/07 from: one bishops square london E1 6AO
07 Jun 2007
Company name changed alnery no. 2699 LIMITED\certificate issued on 07/06/07
11 Apr 2007
Incorporation

HERO ACQUISITIONS LIMITED Charges

6 February 2014
Charge code 0620 9511 0004
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
25 October 2012
Security agreement
Delivered: 2 November 2012
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Guarantee & debenture
Delivered: 1 August 2007
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Guarantee and debenture
Delivered: 4 July 2007
Status: Satisfied on 30 July 2007
Persons entitled: Barclays Bank PLC as the Interim Security Agent (The Interim Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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