HERICON DEVELOPMENT CO. LIMITED
SOUTHWELL

Hellopages » Nottinghamshire » Newark and Sherwood » NG25 0HQ

Company number 00789702
Status Active
Incorporation Date 28 January 1964
Company Type Private Limited Company
Address 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 10,000 . The most likely internet sites of HERICON DEVELOPMENT CO. LIMITED are www.hericondevelopmentco.co.uk, and www.hericon-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Thurgarton Rail Station is 3.3 miles; to Lowdham Rail Station is 5.2 miles; to Bingham Rail Station is 8.4 miles; to Radcliffe (Notts) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hericon Development Co Limited is a Private Limited Company. The company registration number is 00789702. Hericon Development Co Limited has been working since 28 January 1964. The present status of the company is Active. The registered address of Hericon Development Co Limited is 1 Church Street Southwell Nottinghamshire Ng25 0hq. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. GASCOINE, Ann Rachel is a Secretary of the company. GASCOINE, Ann Rachel is a Director of the company. GASCOINE, Douglas Walter Harman is a Director of the company. Secretary GASCOINE, Douglas Walter Henry Timothy has been resigned. Secretary GIBSON, John William has been resigned. The company operates in "Dormant Company".


hericon development co. Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
GASCOINE, Ann Rachel
Appointed Date: 12 December 1997
Director
GASCOINE, Ann Rachel

85 years old
Director
GASCOINE, Douglas Walter Harman

98 years old

Resigned Directors

Secretary
GASCOINE, Douglas Walter Henry Timothy
Resigned: 12 May 1993
Secretary
GIBSON, John William
Resigned: 12 December 1997
Appointed Date: 12 May 1993

Persons With Significant Control

Mrs Ann Rachel Gascoine
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Douglas Walter Harman Gascoine
Notified on: 6 April 2016
98 years old
Nature of control: Has significant influence or control

HERICON DEVELOPMENT CO. LIMITED Events

02 Jan 2017
Confirmation statement made on 17 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
...
... and 73 more events
07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1988
Particulars of mortgage/charge
16 Aug 1987
Registered office changed on 16/08/87 from: livery house 169 edmund street birmingham B3 2JB
06 Apr 1987
Full accounts made up to 31 July 1986
06 Apr 1987
Return made up to 23/12/86; full list of members

HERICON DEVELOPMENT CO. LIMITED Charges

18 February 1988
Debenture
Delivered: 24 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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