Company number 08089801
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address HERITAGE PARK, STEPASIDE, SAUNDERSFOOT, DYFED, SA67 8LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 100
. The most likely internet sites of HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED are www.heritageleisuredevelopmentswales.co.uk, and www.heritage-leisure-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Saundersfoot Rail Station is 1.3 miles; to Narberth Rail Station is 4.6 miles; to Penally Rail Station is 5.5 miles; to Clunderwen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Leisure Developments Wales Limited is a Private Limited Company.
The company registration number is 08089801. Heritage Leisure Developments Wales Limited has been working since 30 May 2012.
The present status of the company is Active. The registered address of Heritage Leisure Developments Wales Limited is Heritage Park Stepaside Saundersfoot Dyfed Sa67 8ln. . WATSON, Karl Adrian is a Director of the company. Director BULL, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BULL, Robert
Resigned: 23 April 2015
Appointed Date: 12 November 2012
77 years old
HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED Events
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
18 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Apr 2015
Termination of appointment of Robert Bull as a director on 23 April 2015
...
... and 6 more events
20 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
27 Apr 2013
Registration of charge 080898010002
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Dec 2012
Appointment of Mr Robert Bull as a director
30 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 October 2013
Charge code 0808 9801 0003
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
25 April 2013
Charge code 0808 9801 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a heritage park pleasant valley stepaside…
21 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…