HERONRIDGE SERVICES (NOTTINGHAM) LIMITED
NOTTINGHAM

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Company number 02727013
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 300 . The most likely internet sites of HERONRIDGE SERVICES (NOTTINGHAM) LIMITED are www.heronridgeservicesnottingham.co.uk, and www.heronridge-services-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Heronridge Services Nottingham Limited is a Private Limited Company. The company registration number is 02727013. Heronridge Services Nottingham Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of Heronridge Services Nottingham Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. The company`s financial liabilities are £94.07k. It is £-0.53k against last year. The cash in hand is £65.39k. It is £9.75k against last year. And the total assets are £151.53k, which is £6.91k against last year. THORPE, Shirley Elizabeth is a Secretary of the company. BERRY, Lyndon is a Director of the company. THORPE, Kenneth is a Director of the company. Secretary THORPE, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Peter Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


heronridge services (nottingham) Key Finiance

LIABILITIES £94.07k
-1%
CASH £65.39k
+17%
TOTAL ASSETS £151.53k
+4%
All Financial Figures

Current Directors

Secretary
THORPE, Shirley Elizabeth
Appointed Date: 04 April 2006

Director
BERRY, Lyndon
Appointed Date: 09 July 2015
44 years old

Director
THORPE, Kenneth

73 years old

Resigned Directors

Secretary
THORPE, Kenneth
Resigned: 11 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992

Director
RYAN, Peter Malcolm
Resigned: 04 April 2006
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1992

HERONRIDGE SERVICES (NOTTINGHAM) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300

21 Mar 2016
Director's details changed for Mr Lyndon Berry on 30 August 2015
21 Mar 2016
Director's details changed for Mr Lyndon Berry on 30 August 2015
...
... and 59 more events
22 Sep 1993
Accounts for a small company made up to 30 June 1993

03 Aug 1993
Return made up to 29/06/93; full list of members
28 Jan 1993
Accounting reference date notified as 30/06

10 Jul 1992
Secretary resigned

29 Jun 1992
Incorporation

HERONRIDGE SERVICES (NOTTINGHAM) LIMITED Charges

28 January 2002
Mortgage
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…