HEARTLAND DEVELOPMENT COMPANY LIMITED
COALVILLE BRADGATE DEVELOPMENT SERVICES LIMITED HEARTLANDS DEVELOPMENT COMPANY LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 02572799
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of HEARTLAND DEVELOPMENT COMPANY LIMITED are www.heartlanddevelopmentcompany.co.uk, and www.heartland-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartland Development Company Limited is a Private Limited Company. The company registration number is 02572799. Heartland Development Company Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Heartland Development Company Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary FRANCIS, Gerald Neil has been resigned. Secretary FRANCIS, Gerald Neil has been resigned. Director BROWN, Graham Marshall has been resigned. Director BURGESS, Steven Gary has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MCEWAN, Keith has been resigned. Director PAIN, Mark Andrew has been resigned. Director ROBERTSON, Ian has been resigned. Director STEWART, Graham John has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director WILLCOX, John Anthony William has been resigned. Director WILLIAMS, John Taylor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 February 2012
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 21 September 2006
65 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 04 January 1994
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Secretary
FRANCIS, Gerald Neil
Resigned: 19 November 1993
Appointed Date: 20 June 1991
Secretary
FRANCIS, Gerald Neil
Resigned: 10 January 1994
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old
Director
BURGESS, Steven Gary
Resigned: 01 August 1996
Appointed Date: 18 January 1994
65 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
64 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 21 September 2006
69 years old
Director
MCEWAN, Keith
Resigned: 01 August 1996
Appointed Date: 20 June 1991
72 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 01 August 1996
78 years old
Director
STEWART, Graham John
Resigned: 19 November 1993
Appointed Date: 20 June 1991
76 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 01 August 1996
79 years old
Director
WILLCOX, John Anthony William
Resigned: 01 August 1996
Appointed Date: 20 June 1991
81 years old
Director
WILLIAMS, John Taylor
Resigned: 19 November 1993
Appointed Date: 20 June 1991
78 years old

HEARTLAND DEVELOPMENT COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 113 more events
01 Jul 1991
New director appointed
01 Jul 1991
Registered office changed on 01/07/91 from: 198 silbury boulevard central milton keynes milton keynes buckinghamshire MK9 1LL
01 Jul 1991
Accounting reference date notified as 31/12
13 Jun 1991
Company name changed commence company no. 9107 limite d\certificate issued on 13/06/91
10 Jan 1991
Incorporation

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