HERITAGE SECURED FUNDING LIMITED
SITTINGBOURNE CALMTASK LIMITED

Hellopages » Kent » Swale » ME10 4HE
Company number 04426067
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address THE OAST BUSINESS CENTER, 62 BELL ROAD, SITTINGBOURNE, KENT, ME10 4HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 ; Secretary's details changed for Mr John Carrier on 29 April 2016. The most likely internet sites of HERITAGE SECURED FUNDING LIMITED are www.heritagesecuredfunding.co.uk, and www.heritage-secured-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Queenborough Rail Station is 5.9 miles; to Hollingbourne Rail Station is 6.4 miles; to Harrietsham Rail Station is 6.5 miles; to Charing (Kent) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Secured Funding Limited is a Private Limited Company. The company registration number is 04426067. Heritage Secured Funding Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Heritage Secured Funding Limited is The Oast Business Center 62 Bell Road Sittingbourne Kent Me10 4he. . CARRIER, John is a Secretary of the company. CARRIER, John is a Director of the company. CARRIER, Susan Rosina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MOUNTSTEPHENS, Robert Dennis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PERKINS, Simon Nicolas has been resigned. Director SUSSEX, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARRIER, John
Appointed Date: 07 May 2002
Director
CARRIER, John
Appointed Date: 07 May 2002
72 years old
Director
CARRIER, Susan Rosina
Appointed Date: 07 May 2002
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 May 2002
Appointed Date: 26 April 2002
Secretary
MOUNTSTEPHENS, Robert Dennis
Resigned: 25 May 2002
Appointed Date: 22 May 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 May 2002
Appointed Date: 26 April 2002
Director
PERKINS, Simon Nicolas
Resigned: 01 January 2009
Appointed Date: 01 November 2004
75 years old
Director
SUSSEX, Christopher
Resigned: 09 January 2004
Appointed Date: 07 May 2002
59 years old

HERITAGE SECURED FUNDING LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
29 Apr 2016
Secretary's details changed for Mr John Carrier on 29 April 2016
27 Apr 2016
Director's details changed for Susan Rosina Carrier on 27 April 2016
27 Apr 2016
Secretary's details changed for Mr John Carrier on 27 April 2016
...
... and 50 more events
29 May 2002
Secretary resigned
29 May 2002
Director resigned
29 May 2002
Registered office changed on 29/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
28 May 2002
Company name changed calmtask LIMITED\certificate issued on 28/05/02
26 Apr 2002
Incorporation

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