HERITAGE ACRYLIC & DISPLAYS LIMITED
ENDERBY LEICESTER


Company number 04850352
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address UNIT 1 MILL HILL INDUSTRIAL, ESTATE QUARRY LANE, ENDERBY LEICESTER, LEICESTERSHIRE, LE19 5AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HERITAGE ACRYLIC & DISPLAYS LIMITED are www.heritageacrylicdisplays.co.uk, and www.heritage-acrylic-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heritage Acrylic Displays Limited is a Private Limited Company. The company registration number is 04850352. Heritage Acrylic Displays Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Heritage Acrylic Displays Limited is Unit 1 Mill Hill Industrial Estate Quarry Lane Enderby Leicester Leicestershire Le19 5au. . HENFREY, Kieron James is a Secretary of the company. HENFREY, Kieron James is a Director of the company. PANTLING, Christopher Terence is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHERRY, Jonathan Mark has been resigned. Director HERITAGE, Craig Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HENFREY, Kieron James
Appointed Date: 30 July 2003
Director
HENFREY, Kieron James
Appointed Date: 30 July 2003
50 years old
Director
PANTLING, Christopher Terence
Appointed Date: 30 July 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
CHERRY, Jonathan Mark
Resigned: 19 April 2008
Appointed Date: 05 March 2004
58 years old
Director
HERITAGE, Craig Brian
Resigned: 03 October 2005
Appointed Date: 05 March 2004
62 years old

HERITAGE ACRYLIC & DISPLAYS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6
12 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
13 Aug 2003
Registered office changed on 13/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB
30 Jul 2003
Incorporation

HERITAGE ACRYLIC & DISPLAYS LIMITED Charges

23 October 2003
Debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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