HERITAGE DOORS & FLOORS LIMITED
SHEFFIELD HERITAGE DOORS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1DL

Company number 05450093
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 9 ROSS COURT, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Kathleen Marie Barnes as a director on 1 April 2016. The most likely internet sites of HERITAGE DOORS & FLOORS LIMITED are www.heritagedoorsfloors.co.uk, and www.heritage-doors-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Heritage Doors Floors Limited is a Private Limited Company. The company registration number is 05450093. Heritage Doors Floors Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Heritage Doors Floors Limited is 9 Ross Court Killamarsh Sheffield England S21 1dl. . MORDEY, Teresa Ann is a Secretary of the company. BARNES, Lloyd Paul is a Director of the company. MORDEY, Brett is a Director of the company. MORDEY, Teresa Ann is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BARNES, Kathleen Marie has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORDEY, Teresa Ann
Appointed Date: 02 August 2005
Director
BARNES, Lloyd Paul
Appointed Date: 22 July 2010
54 years old
Director
MORDEY, Brett
Appointed Date: 02 August 2005
53 years old
Director
MORDEY, Teresa Ann
Appointed Date: 22 October 2009
52 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 August 2005
Appointed Date: 11 May 2005
Director
BARNES, Kathleen Marie
Resigned: 01 April 2016
Appointed Date: 08 April 2015
56 years old
Director
CREDITREFORM LIMITED
Resigned: 02 August 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Heritage Collection Holding Company Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE DOORS & FLOORS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Apr 2016
Termination of appointment of Kathleen Marie Barnes as a director on 1 April 2016
08 Mar 2016
Registered office address changed from 16 Crofters Close Killamarsh Sheffield South Yorkshire S21 1JH to 9 Ross Court Killamarsh Sheffield S21 1DL on 8 March 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
10 Aug 2005
New secretary appointed
10 Aug 2005
New director appointed
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
11 May 2005
Incorporation

HERITAGE DOORS & FLOORS LIMITED Charges

13 November 2014
Charge code 0545 0093 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
4 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 4 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 8 westthorpe fields business park kilamarsh…
13 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 8 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERITAGE DISTRIBUTION LIMITED HERITAGE DISTRIBUTION LONDON LIMITED HERITAGE DRAUGHTING LIMITED HERITAGE DRIVEWAY DESIGN LIMITED HERITAGE DRIVEWAYS DIVISION LIMITED HERITAGE DRIVEWAYS LIMITED HERITAGE DRY CLEANERS LIMITED