HERITAGE PRESERVATION (SOUTH WEST) LIMITED
SHAUGH PRIOR

Hellopages » Devon » South Hams » PL7 5ES

Company number 02457442
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address THE BARN, LITTLE PETHILL, SHAUGH PRIOR, DEVON, PL7 5ES
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of HERITAGE PRESERVATION (SOUTH WEST) LIMITED are www.heritagepreservationsouthwest.co.uk, and www.heritage-preservation-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Heritage Preservation South West Limited is a Private Limited Company. The company registration number is 02457442. Heritage Preservation South West Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Heritage Preservation South West Limited is The Barn Little Pethill Shaugh Prior Devon Pl7 5es. . LEGRYS, Diane Elizabeth is a Secretary of the company. LEGRYS, Andrew Nicholas is a Director of the company. LEGRYS, Diane Elizabeth is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEGRYS, Diane Elizabeth
Director
LEGRYS, Andrew Nicholas

68 years old
Director
LEGRYS, Diane Elizabeth

66 years old

Persons With Significant Control

Mrs Diane Elizabeth Legrys
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Legrys
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PRESERVATION (SOUTH WEST) LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 55 more events
09 Aug 1990
Registered office changed on 09/08/90 from: 120 east road london N1 6AA
09 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990
Company name changed lawtonvale LIMITED\certificate issued on 02/08/90
09 Jan 1990
Incorporation

HERITAGE PRESERVATION (SOUTH WEST) LIMITED Charges

9 May 1991
Legal mortgage
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 190, albert road stoke plymouth devon. T/n dn 249933 the…
8 September 1990
Mortgage debenture
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1990
Debenture
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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