YORK HERITAGE LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7RR

Company number 06543629
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address THE HALL CHESTNUT AVENUE, THORNTON DALE, PICKERING, NORTH YORKSHIRE, YO18 7RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 065436290002, created on 17 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YORK HERITAGE LIMITED are www.yorkheritage.co.uk, and www.york-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. York Heritage Limited is a Private Limited Company. The company registration number is 06543629. York Heritage Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of York Heritage Limited is The Hall Chestnut Avenue Thornton Dale Pickering North Yorkshire Yo18 7rr. . LANE, Christopher Malcolm is a Secretary of the company. LANE, Christopher Malcolm is a Director of the company. MITCHELL, Anthony Robert is a Director of the company. MITCHELL, Christopher Robert is a Director of the company. Director MITCHELL, Anthony Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANE, Christopher Malcolm
Appointed Date: 25 March 2008
Director
LANE, Christopher Malcolm
Appointed Date: 04 April 2008
45 years old
Director
MITCHELL, Anthony Robert
Appointed Date: 26 October 2012
45 years old
Director
MITCHELL, Christopher Robert
Appointed Date: 25 March 2008
66 years old

Resigned Directors

Director
MITCHELL, Anthony Robert
Resigned: 04 April 2008
Appointed Date: 25 March 2008
45 years old

YORK HERITAGE LIMITED Events

31 Mar 2017
Satisfaction of charge 1 in full
22 Mar 2017
Registration of charge 065436290002, created on 17 March 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
03 May 2008
Particulars of a mortgage or charge / charge no: 1
14 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2008
Appointment terminated director anthony mitchell
14 Apr 2008
Director appointed christopher malcolm lane
25 Mar 2008
Incorporation

YORK HERITAGE LIMITED Charges

17 March 2017
Charge code 0654 3629 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 31 March 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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