HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD
GUISBOROUGH HERITAGE STOVES (INSTALLATION) LIMITED HERITAGE STONE (NORTH YORKS) LTD. FASTRACK (NORTH-EAST) LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6PU

Company number 03482794
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address WATERFALL FARM, WHITBY ROAD, GUISBOROUGH, TS14 6PU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD are www.heritagedevelopmentsnorthyorks.co.uk, and www.heritage-developments-north-york-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Kildale Rail Station is 4.5 miles; to Redcar East Rail Station is 5 miles; to Redcar Central Rail Station is 5.7 miles; to Battersby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Developments North York S Ltd is a Private Limited Company. The company registration number is 03482794. Heritage Developments North York S Ltd has been working since 17 December 1997. The present status of the company is Active. The registered address of Heritage Developments North York S Ltd is Waterfall Farm Whitby Road Guisborough Ts14 6pu. . ARMSTRONG, Nicholas Coverdale is a Secretary of the company. ARMSTRONG, Nicholas Coverdale is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director ATKINSON, Nigel Collingwood has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director SNAITH, Graham Neil has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ARMSTRONG, Nicholas Coverdale
Appointed Date: 17 December 1997

Director
ARMSTRONG, Nicholas Coverdale
Appointed Date: 17 December 1997
65 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Director
ATKINSON, Nigel Collingwood
Resigned: 15 January 2007
Appointed Date: 17 December 2000
62 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Director
SNAITH, Graham Neil
Resigned: 24 September 2000
Appointed Date: 17 December 1997
71 years old

Persons With Significant Control

Mr Nicholas Coverdale Armstrong
Notified on: 17 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
12 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
New director appointed
12 Jan 1998
Secretary resigned
12 Jan 1998
Director resigned
17 Dec 1997
Incorporation

HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD Charges

11 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Waterfall farm woodyard guisborough. Assigns the goodwill…