ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
MORPETH

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Company number 03899261
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address HORSLEY TOWER, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8UY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED are www.alanheronarchitecturaljoineryandcabinetmaking.co.uk, and www.alan-heron-architectural-joinery-and-cabinet-making.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Morpeth Rail Station is 6.7 miles; to Pegswood Rail Station is 6.9 miles; to Alnmouth Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Heron Architectural Joinery and Cabinet Making Limited is a Private Limited Company. The company registration number is 03899261. Alan Heron Architectural Joinery and Cabinet Making Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Alan Heron Architectural Joinery and Cabinet Making Limited is Horsley Tower Longhorsley Morpeth Northumberland Ne65 8uy. The company`s financial liabilities are £48.56k. It is £13.33k against last year. The cash in hand is £30.55k. It is £23.64k against last year. And the total assets are £39.23k, which is £-17.71k against last year. ELLIOTT, Iain Stewart is a Secretary of the company. ELLIOTT, Iain Stewart is a Director of the company. HERON, Alan Henry is a Director of the company. Secretary HERON, Lilian Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


alan heron (architectural joinery and cabinet making) Key Finiance

LIABILITIES £48.56k
+37%
CASH £30.55k
+342%
TOTAL ASSETS £39.23k
-32%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Iain Stewart
Appointed Date: 11 February 2000
Director
ELLIOTT, Iain Stewart
Appointed Date: 11 February 2000
73 years old
Director
HERON, Alan Henry
Appointed Date: 23 December 1999
68 years old

Resigned Directors

Secretary
HERON, Lilian Elaine
Resigned: 11 February 2000
Appointed Date: 23 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Iain Stewart Elliott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Henry Heron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Registered office address changed from The Tower . Longhorsley Morpeth Northumberland NE65 8UY to Horsley Tower Longhorsley Morpeth Northumberland NE65 8UY on 4 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
23 Dec 1999
Incorporation

ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED Charges

1 May 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 11 prince consort industrial…

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