Company number 04217063
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 7 CRANBURY ROAD, READING, RG30 2XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
; Director's details changed for Russell Tyler on 1 May 2016. The most likely internet sites of HEATHERSTONE LIMITED are www.heatherstone.co.uk, and www.heatherstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Reading Rail Station is 1.1 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.5 miles; to Goring & Streatley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherstone Limited is a Private Limited Company.
The company registration number is 04217063. Heatherstone Limited has been working since 15 May 2001.
The present status of the company is Active. The registered address of Heatherstone Limited is 7 Cranbury Road Reading Rg30 2xe. . TYLER, Russell is a Director of the company. Secretary HINCHY, Clare Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Secretary
UK SECRETARIES LTD
Resigned: 15 May 2010
Appointed Date: 22 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
HEATHERSTONE LIMITED Events
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 7 cranbury road reading berkshire t/no. Absolute with the…
21 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Legal charge
Delivered: 29 January 2008
Status: Satisfied
on 23 March 2012
Persons entitled: Heritable Bank Limited
Description: 5 cranbury road, reading t/no BK248435, 7 cranbury road…
8 November 2001
Legal mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 10 august end rrock gardens…
8 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1A beecham road reading berkshire t/n…
24 July 2001
Mortgage
Delivered: 7 August 2001
Status: Satisfied
on 24 July 2002
Persons entitled: National Westminster Bank PLC
Description: 10 august end reading berkshire.
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A beecham road reading berkshire RG30 2RA.