HEART OF ENGLAND COMPOUNDING LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1NS

Company number 02415915
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address C/O FLEXDART LTD, MARSH LANE WATER ORTON, BIRMINGHAM, B46 1NS
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of HEART OF ENGLAND COMPOUNDING LIMITED are www.heartofenglandcompounding.co.uk, and www.heart-of-england-compounding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Heart of England Compounding Limited is a Private Limited Company. The company registration number is 02415915. Heart of England Compounding Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Heart of England Compounding Limited is C O Flexdart Ltd Marsh Lane Water Orton Birmingham B46 1ns. . PATEL, Sudhirkumar Hasmukhlal is a Secretary of the company. BEVAN, Martin Frank is a Director of the company. Secretary BEVAN, Martin Frank has been resigned. Secretary BLAGROVE, Andrew Thomas, Sec has been resigned. Director BEVAN, Paul Derek has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
PATEL, Sudhirkumar Hasmukhlal
Appointed Date: 01 March 1995
Director
BEVAN, Martin Frank

73 years old

Resigned Directors

Secretary
BEVAN, Martin Frank
Resigned: 01 March 1995
Appointed Date: 04 July 1994
Secretary
BLAGROVE, Andrew Thomas, Sec
Resigned: 04 July 1994
Director
BEVAN, Paul Derek
Resigned: 31 March 2008
71 years old

Persons With Significant Control

Flexdart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEART OF ENGLAND COMPOUNDING LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 67 more events
22 Nov 1989
Particulars of mortgage/charge
25 Sep 1989
Company name changed grandvex LIMITED\certificate issued on 26/09/89
04 Sep 1989
Registered office changed on 04/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
04 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1989
Incorporation

HEART OF ENGLAND COMPOUNDING LIMITED Charges

16 November 1989
Fixed and floating charge
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts, floating…

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