HERITAGE CLAY TILES LIMITED
SOUTH OCKENDON COTTAGE ROOF TILES LTD

Hellopages » Essex » Thurrock » RM15 6RL

Company number 05044301
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address HNAGMAN'S WOOD INDUSTRIAL PARK, STIFFORD ROAD, SOUTH OCKENDON, ESSEX, RM15 6RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of HERITAGE CLAY TILES LIMITED are www.heritageclaytiles.co.uk, and www.heritage-clay-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bexleyheath Rail Station is 6.8 miles; to Brentwood Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 7.8 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Clay Tiles Limited is a Private Limited Company. The company registration number is 05044301. Heritage Clay Tiles Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Heritage Clay Tiles Limited is Hnagman S Wood Industrial Park Stifford Road South Ockendon Essex Rm15 6rl. . HILLSTEAD, Melvyn Jeremy John is a Director of the company. TURZE, Edmund is a Director of the company. Secretary PERRY, Brenda Kathleen has been resigned. Director ELLIOTT, Mark has been resigned. Director TURNER, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HILLSTEAD, Melvyn Jeremy John
Appointed Date: 01 January 2013
62 years old
Director
TURZE, Edmund
Appointed Date: 13 February 2004
67 years old

Resigned Directors

Secretary
PERRY, Brenda Kathleen
Resigned: 06 May 2011
Appointed Date: 13 February 2004
Director
ELLIOTT, Mark
Resigned: 02 April 2012
Appointed Date: 13 February 2004
61 years old
Director
TURNER, Paul
Resigned: 30 January 2015
Appointed Date: 01 January 2013
59 years old

Persons With Significant Control

Mr Edmund Turze
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE CLAY TILES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Director's details changed for Mr Edmund Turze on 1 February 2016
25 Feb 2016
Director's details changed for Mr Melvyn Jeremy John Hillstead on 15 December 2015
...
... and 33 more events
13 Sep 2005
Total exemption small company accounts made up to 28 February 2005
11 Mar 2005
Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004
Particulars of mortgage/charge
06 May 2004
Company name changed cottage roof tiles LTD\certificate issued on 06/05/04
13 Feb 2004
Incorporation

HERITAGE CLAY TILES LIMITED Charges

15 September 2011
Fixed & floating charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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