Company number 04118218
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 3 KING STREET, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Register inspection address has been changed from C/O Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to C/O Security House Mitre House Pitt Street West Stoke-on-Trent ST6 3JW; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to 3 King Street Newcastle Staffordshire ST5 1EN on 28 October 2016. The most likely internet sites of HERITAGE LEISURE DESIGNS LIMITED are www.heritageleisuredesigns.co.uk, and www.heritage-leisure-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Heritage Leisure Designs Limited is a Private Limited Company.
The company registration number is 04118218. Heritage Leisure Designs Limited has been working since 01 December 2000.
The present status of the company is Active. The registered address of Heritage Leisure Designs Limited is 3 King Street Newcastle Staffordshire England St5 1en. The company`s financial liabilities are £10.26k. It is £-18.43k against last year. The cash in hand is £12.94k. It is £2.79k against last year. And the total assets are £571.92k, which is £-2.59k against last year. ECTOR, Lynda Daphne is a Secretary of the company. ECTOR, Lynda Daphne is a Director of the company. TRANTER, Andrew James is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director TRANTER, Kenneth James has been resigned. The company operates in "Non-specialised wholesale trade".
heritage leisure designs Key Finiance
LIABILITIES
£10.26k
-65%
CASH
£12.94k
+27%
TOTAL ASSETS
£571.92k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew James Tranter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE LEISURE DESIGNS LIMITED Events
02 Feb 2017
Register inspection address has been changed from C/O Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to C/O Security House Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
01 Feb 2017
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Registered office address changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to 3 King Street Newcastle Staffordshire ST5 1EN on 28 October 2016
06 Oct 2016
Registered office address changed from Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW on 6 October 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
19 Dec 2000
New director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
01 Dec 2000
Incorporation
17 August 2015
Charge code 0411 8218 0006
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 519 etruria road sotke on trent staffordshire.
3 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 king street newcastle under lyme…
12 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 sunny hollow may bank newcastle under lyme staffordshire.
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 517 etruria road basford newcastle stoke on trent t/n…
2 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 517 etruria road, basford, stoke on trent.