HERONAUTO LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 01460808
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HERONAUTO LIMITED are www.heronauto.co.uk, and www.heronauto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Heronauto Limited is a Private Limited Company. The company registration number is 01460808. Heronauto Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Heronauto Limited is 2 Rutland Park Sheffield S10 2pd. . EASTWOOD, John William is a Secretary of the company. ATTOCK, George William is a Director of the company. ATTOCK, Maureeen Elaine is a Director of the company. EASTWOOD, Cynthia is a Director of the company. EASTWOOD, John William is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors


Director

Director
ATTOCK, Maureeen Elaine
Appointed Date: 06 February 1996
81 years old

Director
EASTWOOD, Cynthia
Appointed Date: 06 February 1996
86 years old

Director

Persons With Significant Control

George William Attock
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Maureen Elaine Attock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John William Eastwood
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

HERONAUTO LIMITED Events

20 Sep 2016
Confirmation statement made on 30 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

20 Aug 2014
Annual return made up to 30 July 2014
Statement of capital on 2014-08-20
  • GBP 200

...
... and 77 more events
09 Sep 1988
Return made up to 01/08/88; full list of members

16 Jul 1987
Accounts made up to 31 December 1986

16 Jul 1987
Return made up to 16/06/87; full list of members

17 Jul 1986
Accounts made up to 31 December 1985

17 Jul 1986
Return made up to 06/06/86; full list of members

HERONAUTO LIMITED Charges

16 May 1997
Debenture
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
Debenture
Delivered: 10 July 1991
Status: Satisfied on 13 March 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 13 March 2000
Persons entitled: Yorkshire Bank PLC
Description: Unit 8 a wharfedale road, euroway estate bradford west…