HERONGRANGE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6UR

Company number 02239401
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address 11 CIRRUS PARK, LOWER FARM ROAD MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6UR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERONGRANGE LIMITED are www.herongrange.co.uk, and www.herongrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Herongrange Limited is a Private Limited Company. The company registration number is 02239401. Herongrange Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Herongrange Limited is 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton Nn3 6ur. . BAKER, Jill Christine is a Secretary of the company. BAXTER, Carlie Isabel is a Director of the company. MILLET SPICER, Barry is a Director of the company. PELL, David Steve is a Director of the company. Secretary DEAN, Jill Christine has been resigned. Secretary MCPHERSON, Raymond John has been resigned. Secretary MILLET SPICER, Barry has been resigned. Secretary MILLETT SPICER, Gail Joanna Vivien has been resigned. Director CRAVEN, Peter has been resigned. Director DEAN, Jill Christine has been resigned. Director MCPHERSON, Raymond John has been resigned. Director MILLETT SPICER, Gail Joanna Vivien has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BAKER, Jill Christine
Appointed Date: 06 September 2004
Director
BAXTER, Carlie Isabel
Appointed Date: 19 May 2015
46 years old
Director
MILLET SPICER, Barry

75 years old
Director
PELL, David Steve
Appointed Date: 01 April 2010
49 years old

Resigned Directors

Secretary
DEAN, Jill Christine
Resigned: 17 January 1996
Appointed Date: 01 October 1994
Secretary
MCPHERSON, Raymond John
Resigned: 30 September 1994
Secretary
MILLET SPICER, Barry
Resigned: 06 September 2004
Appointed Date: 01 January 1996
Secretary
MILLETT SPICER, Gail Joanna Vivien
Resigned: 06 September 2004
Appointed Date: 27 January 2000
Director
CRAVEN, Peter
Resigned: 19 January 2016
Appointed Date: 05 February 2004
80 years old
Director
DEAN, Jill Christine
Resigned: 17 January 1996
Appointed Date: 01 October 1994
72 years old
Director
MCPHERSON, Raymond John
Resigned: 30 September 1994
88 years old
Director
MILLETT SPICER, Gail Joanna Vivien
Resigned: 11 September 2015
Appointed Date: 05 February 2004
67 years old

Persons With Significant Control

Mr Barry Millett-Spicer
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERONGRANGE LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Sep 2016
Purchase of own shares.
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Termination of appointment of Peter Craven as a director on 19 January 2016
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 87
...
... and 82 more events
30 Nov 1988
Director resigned;new director appointed
03 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1988
Registered office changed on 03/05/88 from: suite 310 rivington house 82 great eastern street london EC2A 3JL
03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988
Incorporation

HERONGRANGE LIMITED Charges

7 January 2015
Charge code 0223 9401 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
30 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 cirrus park moulton park industrial estate moulton…
13 March 2006
All assets debenture
Delivered: 15 March 2006
Status: Satisfied on 22 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERONGOLD CONSULTANTS LIMITED HERONGOLD LIMITED HERONGUARD ELECTRICAL LTD HERONHALD LIMITED HERONHALL DEVELOPERS LTD HERONHATCH LIMITED HERONHAWK LIMITED