HEATHERSTONES LIMITED
NORTHAMPTON

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Company number 06401661
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 16 October 2016; Termination of appointment of Stuart James Strachan as a director on 11 October 2016; Termination of appointment of Glynn William Nugent Jones as a director on 11 October 2016. The most likely internet sites of HEATHERSTONES LIMITED are www.heatherstones.co.uk, and www.heatherstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Heatherstones Limited is a Private Limited Company. The company registration number is 06401661. Heatherstones Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Heatherstones Limited is Artisans House 7 Queensbridge Northampton Northamptonshire United Kingdom Nn4 7bf. The company`s financial liabilities are £328.39k. It is £0.23k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £-0.05k against last year. BURKE, Heather is a Secretary of the company. BURKE, Heather is a Director of the company. FOSTER, Adam Charles is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director NUGENT JONES, Glynn William has been resigned. Director STRACHAN, Stuart James has been resigned. The company operates in "Construction of domestic buildings".


heatherstones Key Finiance

LIABILITIES £328.39k
+0%
CASH £0.06k
TOTAL ASSETS £0.06k
-44%
All Financial Figures

Current Directors

Secretary
BURKE, Heather
Appointed Date: 17 October 2007
Director
BURKE, Heather
Appointed Date: 17 October 2007
81 years old
Director
FOSTER, Adam Charles
Appointed Date: 17 October 2007
55 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
DWYER, Daniel James
Resigned: 17 October 2007
Appointed Date: 17 October 2007
50 years old
Director
NUGENT JONES, Glynn William
Resigned: 11 October 2016
Appointed Date: 17 October 2007
55 years old
Director
STRACHAN, Stuart James
Resigned: 11 October 2016
Appointed Date: 17 October 2007
56 years old

Persons With Significant Control

Mrs Heather Burke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHERSTONES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 16 October 2016
22 Nov 2016
Termination of appointment of Stuart James Strachan as a director on 11 October 2016
22 Nov 2016
Termination of appointment of Glynn William Nugent Jones as a director on 11 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 16 October 2015
...
... and 31 more events
02 Dec 2007
New director appointed
02 Dec 2007
New secretary appointed;new director appointed
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
17 Oct 2007
Incorporation

HEATHERSTONES LIMITED Charges

22 May 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Heather Burke
Description: All property and assets of the company.

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