HEART OF ENGLAND PROMOTIONS LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8DX

Company number 02864970
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address HEART OF ENGLAND CONFERENCE AND EVENTS CENTRE MERIDEN ROAD, FILLONGLEY, COVENTRY, CV7 8DX
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of HEART OF ENGLAND PROMOTIONS LIMITED are www.heartofenglandpromotions.co.uk, and www.heart-of-england-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Heart of England Promotions Limited is a Private Limited Company. The company registration number is 02864970. Heart of England Promotions Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Heart of England Promotions Limited is Heart of England Conference and Events Centre Meriden Road Fillongley Coventry Cv7 8dx. . HYDE, Joanna is a Secretary of the company. HAMMON, Stephen is a Director of the company. Secretary HOBSON, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HYDE, Joanna
Appointed Date: 01 January 2000

Director
HAMMON, Stephen
Appointed Date: 22 October 1993
61 years old

Resigned Directors

Secretary
HOBSON, Adrian John
Resigned: 01 January 2000
Appointed Date: 22 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993

Persons With Significant Control

Heart Of England Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEART OF ENGLAND PROMOTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 16 October 2014
Statement of capital on 2014-10-16
  • GBP 100

...
... and 44 more events
13 Jun 1995
Accounts for a small company made up to 30 September 1994
20 Feb 1995
Return made up to 22/10/94; full list of members

24 May 1994
Accounting reference date notified as 30/09

07 Nov 1993
Secretary resigned

22 Oct 1993
Incorporation

HEART OF ENGLAND PROMOTIONS LIMITED Charges

1 March 2001
Mortgage
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a all those several pieces and parcels of…
1 March 2001
Debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…