HERITAGE SHOPPING CENTRES LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5PQ

Company number 02594449
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address ADCROFT FARM WEST BOURTON ROAD, BOURTON, GILLINGHAM, DORSET, SP8 5PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3 . The most likely internet sites of HERITAGE SHOPPING CENTRES LIMITED are www.heritageshoppingcentres.co.uk, and www.heritage-shopping-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Heritage Shopping Centres Limited is a Private Limited Company. The company registration number is 02594449. Heritage Shopping Centres Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Heritage Shopping Centres Limited is Adcroft Farm West Bourton Road Bourton Gillingham Dorset Sp8 5pq. The company`s financial liabilities are £278.21k. It is £1.35k against last year. . STURT, Andrew Neil is a Secretary of the company. STURT, Andrew Neil is a Director of the company. Secretary TAYLOR, Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STURT, Vivienne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


heritage shopping centres Key Finiance

LIABILITIES £278.21k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STURT, Andrew Neil
Appointed Date: 26 July 2003
Director
STURT, Andrew Neil
Appointed Date: 09 April 1991
87 years old

Resigned Directors

Secretary
TAYLOR, Sheila
Resigned: 26 July 2003
Appointed Date: 09 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1991
Appointed Date: 22 March 1991
Director
STURT, Vivienne
Resigned: 22 February 2015
Appointed Date: 01 August 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1991
Appointed Date: 22 March 1991

HERITAGE SHOPPING CENTRES LIMITED Events

20 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
14 Apr 2015
Termination of appointment of Vivienne Sturt as a director on 22 February 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
08 May 1991
Secretary resigned;new secretary appointed
08 May 1991
Director resigned;new director appointed
08 May 1991
Accounting reference date notified as 31/08
24 Apr 1991
Company name changed offerpitch LIMITED\certificate issued on 24/04/91
22 Mar 1991
Incorporation

HERITAGE SHOPPING CENTRES LIMITED Charges

23 August 1991
Debenture
Delivered: 30 August 1991
Status: Satisfied on 27 March 2002
Persons entitled: Hill Samuel Bank LTD
Description: (Including trade fixtures). Fixed and floating charges over…

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