HERITAGE (BREAKSPEAR) LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » UB9 6HZ

Company number 04596684
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address CLARE HOUSE, COPPERMILL LANE HAREFIELD, MIDDLESEX, UB9 6HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of HERITAGE (BREAKSPEAR) LIMITED are www.heritagebreakspear.co.uk, and www.heritage-breakspear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heritage Breakspear Limited is a Private Limited Company. The company registration number is 04596684. Heritage Breakspear Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Heritage Breakspear Limited is Clare House Coppermill Lane Harefield Middlesex Ub9 6hz. . PEGG, David is a Secretary of the company. CLANCY, Dermot Michael is a Director of the company. Secretary BOSTOCK, Jayne has been resigned. Secretary SELBY, Harvey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SELBY, Andrew Dean has been resigned. Director SELBY, Harvey has been resigned. Director SELBY, Richard Grant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEGG, David
Appointed Date: 30 March 2007
Director
CLANCY, Dermot Michael
Appointed Date: 30 March 2007
74 years old

Resigned Directors

Secretary
BOSTOCK, Jayne
Resigned: 30 March 2007
Appointed Date: 23 May 2005
Secretary
SELBY, Harvey
Resigned: 30 March 2007
Appointed Date: 21 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
SELBY, Andrew Dean
Resigned: 30 March 2007
Appointed Date: 21 November 2002
59 years old
Director
SELBY, Harvey
Resigned: 30 March 2007
Appointed Date: 21 November 2002
86 years old
Director
SELBY, Richard Grant
Resigned: 30 March 2007
Appointed Date: 21 November 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Clancy Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE (BREAKSPEAR) LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Registration of charge 045966840001, created on 24 April 2015
...
... and 36 more events
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
07 Dec 2002
Accounting reference date shortened from 30/11/03 to 30/06/03
21 Nov 2002
Incorporation

HERITAGE (BREAKSPEAR) LIMITED Charges

24 April 2015
Charge code 0459 6684 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…

Similar Companies

HERITAGE (2007) LTD HERITAGE (BRAINTREE) LIMITED HERITAGE (CENTRAL) LIMITED HERITAGE (KITCHENS & BEDROOMS) LIMITED HERITAGE (LEICESTER) LIMITED HERITAGE (LINCOLN) LIMITED HERITAGE (NE) LTD