HEROES ADVERTISING & PUBLIC RELATIONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 02018382
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEROES ADVERTISING & PUBLIC RELATIONS LIMITED are www.heroesadvertisingpublicrelations.co.uk, and www.heroes-advertising-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Heroes Advertising Public Relations Limited is a Private Limited Company. The company registration number is 02018382. Heroes Advertising Public Relations Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Heroes Advertising Public Relations Limited is C O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . EDWARDS, Max Owen is a Secretary of the company. EDWARDS, Max Owen is a Director of the company. TATTERSALL, David Leonard is a Director of the company. Director TATTERSALL, Elaine Patricia has been resigned. Director TURNER, Peter Edward has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EDWARDS, Max Owen
Director
EDWARDS, Max Owen

61 years old
Director
TATTERSALL, David Leonard

77 years old

Resigned Directors

Director
TATTERSALL, Elaine Patricia
Resigned: 29 June 1992
73 years old
Director
TURNER, Peter Edward
Resigned: 07 February 1994
Appointed Date: 29 June 1992
61 years old

Persons With Significant Control

David Leonard Tattersall
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Max Owen Edwards
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEROES ADVERTISING & PUBLIC RELATIONS LIMITED Events

14 Feb 2017
Accounts for a small company made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,100
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 88 more events
01 Feb 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Feb 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1988
Director resigned;new director appointed
18 Jun 1986
Accounting reference date notified as 31/05
23 May 1986
Secretary resigned;new secretary appointed

HEROES ADVERTISING & PUBLIC RELATIONS LIMITED Charges

9 March 1990
Single debenture
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1990
Debenture
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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