HEARTWOOD STORES LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9DD

Company number 08643400
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 27 HIGH STREET, SANDRIDGE, ST ALBANS, AL4 9DD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 086434000001, created on 23 June 2016. The most likely internet sites of HEARTWOOD STORES LTD are www.heartwoodstores.co.uk, and www.heartwood-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Heartwood Stores Ltd is a Private Limited Company. The company registration number is 08643400. Heartwood Stores Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Heartwood Stores Ltd is 27 High Street Sandridge St Albans Al4 9dd. . HEARN, David is a Director of the company. Secretary HEARN, David has been resigned. Director STEVENS, Barry has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
HEARN, David
Appointed Date: 08 August 2013
60 years old

Resigned Directors

Secretary
HEARN, David
Resigned: 26 May 2014
Appointed Date: 08 August 2013
Director
STEVENS, Barry
Resigned: 20 May 2014
Appointed Date: 08 August 2013
63 years old

Persons With Significant Control

Mr David Hearn
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEARTWOOD STORES LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2016
Registration of charge 086434000001, created on 23 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
...
... and 1 more events
24 Feb 2015
Previous accounting period shortened from 31 August 2014 to 31 May 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
30 May 2014
Termination of appointment of Barry Stevens as a director
30 May 2014
Termination of appointment of David Hearn as a secretary
08 Aug 2013
Incorporation

HEARTWOOD STORES LTD Charges

23 June 2016
Charge code 0864 3400 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies

HEARTWOOD SHUTTERS LIMITED HEARTWOOD SOLUTIONS LTD HEARTWOOD SYSTEMS LTD HEARTWOOD TEA ROOMS LIMITED HEARTWOOD TREE MANAGEMENT LTD HEARTWOOD TREE SERVICES LTD HEARTWOOD TREE SURGEONS LIMITED