HERITAGE HEATING (MIDLANDS) LTD
HEANOR

Company number 04797683
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 120 120 DERBY ROAD, HEANOR, DERBYSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Compulsory strike-off action has been discontinued. The most likely internet sites of HERITAGE HEATING (MIDLANDS) LTD are www.heritageheatingmidlands.co.uk, and www.heritage-heating-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Heritage Heating Midlands Ltd is a Private Limited Company. The company registration number is 04797683. Heritage Heating Midlands Ltd has been working since 13 June 2003. The present status of the company is Active. The registered address of Heritage Heating Midlands Ltd is 120 120 Derby Road Heanor Derbyshire England. . SHORNEY, Anne Louise is a Secretary of the company. PLANT, Christopher Arthur is a Director of the company. SHORNEY, Anne Louise is a Director of the company. Secretary PLANT, Christopher Arthur has been resigned. Director WALTERS, Derick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHORNEY, Anne Louise
Appointed Date: 21 November 2006
Director
PLANT, Christopher Arthur
Appointed Date: 13 June 2003
72 years old
Director
SHORNEY, Anne Louise
Appointed Date: 01 January 2011
52 years old

Resigned Directors

Secretary
PLANT, Christopher Arthur
Resigned: 21 November 2006
Appointed Date: 13 June 2003
Director
WALTERS, Derick
Resigned: 30 November 2006
Appointed Date: 13 June 2003
71 years old

HERITAGE HEATING (MIDLANDS) LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
11 Aug 2005
Return made up to 13/06/05; full list of members
18 Apr 2005
Total exemption small company accounts made up to 30 June 2004
27 Jul 2004
Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003
Particulars of mortgage/charge
13 Jun 2003
Incorporation

HERITAGE HEATING (MIDLANDS) LTD Charges

23 July 2003
Debenture deed
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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