HERITAGE PRESERVATION (REMEDIALS) LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7BD

Company number 02785539
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 51 MAIN STREET, LOWDHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 7BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of HERITAGE PRESERVATION (REMEDIALS) LTD. are www.heritagepreservationremedials.co.uk, and www.heritage-preservation-remedials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Thurgarton Rail Station is 2.1 miles; to Bingham Rail Station is 4.5 miles; to Radcliffe (Notts) Rail Station is 4.6 miles; to Rolleston Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Preservation Remedials Ltd is a Private Limited Company. The company registration number is 02785539. Heritage Preservation Remedials Ltd has been working since 01 February 1993. The present status of the company is Active. The registered address of Heritage Preservation Remedials Ltd is 51 Main Street Lowdham Nottingham Nottinghamshire Ng14 7bd. . NIGHTINGALE, Mark Robert is a Director of the company. Secretary HAMILTON, Jeanette has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAMILTON, Jeanette has been resigned. Director SMITHARD, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
NIGHTINGALE, Mark Robert
Appointed Date: 01 January 1998
53 years old

Resigned Directors

Secretary
HAMILTON, Jeanette
Resigned: 20 December 2013
Appointed Date: 01 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
HAMILTON, Jeanette
Resigned: 20 December 2013
Appointed Date: 01 February 1993
64 years old
Director
SMITHARD, Ian
Resigned: 13 July 1999
Appointed Date: 01 February 1993
60 years old

Persons With Significant Control

Mr Mark Robert Nightingale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE PRESERVATION (REMEDIALS) LTD. Events

25 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
...
... and 57 more events
22 Feb 1994
Ad 31/12/93--------- £ si 1@1=1 £ ic 2/3
14 Feb 1994
Accounting reference date shortened from 28/02 to 31/12
02 Feb 1994
Registered office changed on 02/02/94 from: 19 hill syile lowdham grange nottingham
13 Feb 1993
Secretary resigned
01 Feb 1993
Incorporation

HERITAGE PRESERVATION (REMEDIALS) LTD. Charges

22 September 1995
Mortgage debenture
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1994
Fixed and floating charge
Delivered: 11 March 1994
Status: Satisfied on 18 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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