HEAVEN ON EARTH LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2SA
Company number 03484785
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 62-64 HOUGH LANE, LEYLAND, LANCASHIRE, PR25 2SA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEAVEN ON EARTH LIMITED are www.heavenonearth.co.uk, and www.heaven-on-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6.3 miles; to Salwick Rail Station is 7.9 miles; to Gathurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven On Earth Limited is a Private Limited Company. The company registration number is 03484785. Heaven On Earth Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Heaven On Earth Limited is 62 64 Hough Lane Leyland Lancashire Pr25 2sa. . HUNTER, Sally Patricia is a Secretary of the company. HUNTER, Sally Patricia is a Director of the company. RUSHTON, Sharon Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRED, Marion has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HUNTER, Sally Patricia
Appointed Date: 23 December 1997
Director
HUNTER, Sally Patricia
Appointed Date: 23 December 1997
56 years old
Director
RUSHTON, Sharon Ann
Appointed Date: 01 April 1999
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
ALDRED, Marion
Resigned: 02 November 2000
Appointed Date: 23 December 1997
82 years old

Persons With Significant Control

Mrs Sharon Ann Rushton
Notified on: 19 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Patricia Hunter
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVEN ON EARTH LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
11 Mar 1999
Full accounts made up to 31 December 1998
19 Jan 1999
Return made up to 23/12/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/99
17 Apr 1998
Particulars of mortgage/charge
02 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation

HEAVEN ON EARTH LIMITED Charges

29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64 hough lane, leyland, lancashire t/no LA743963 by way of…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 62 hough lane leyland lancashire t/n LA88019, by way of…
3 April 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 27 March 2008
Persons entitled: Manchester Building Society
Description: F/H 64 hough lane leyland south ribble lancashire T.n…

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