HERITAGE FINE DINING LIMITED
HATFIELD VIVASTAR SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 04410855
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 ; Statement of capital following an allotment of shares on 30 April 2015 GBP 3 . The most likely internet sites of HERITAGE FINE DINING LIMITED are www.heritagefinedining.co.uk, and www.heritage-fine-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Heritage Fine Dining Limited is a Private Limited Company. The company registration number is 04410855. Heritage Fine Dining Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Heritage Fine Dining Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . STEVENS, Barry Graham is a Secretary of the company. LOHAN, Declan Martin is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
STEVENS, Barry Graham
Appointed Date: 01 May 2002
Director
LOHAN, Declan Martin
Appointed Date: 01 May 2002
60 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 May 2002
Appointed Date: 08 April 2002
Nominee Director
WAYNE, Yvonne
Resigned: 01 May 2002
Appointed Date: 08 April 2002
45 years old

HERITAGE FINE DINING LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
22 Dec 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 3
22 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 38 more events
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002
Company name changed vivastar services LIMITED\certificate issued on 01/05/02
08 Apr 2002
Incorporation

HERITAGE FINE DINING LIMITED Charges

8 September 2011
Assignment of rental income
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income, see image for full details.
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The undertaking and all property and assets present and…
8 September 2011
Mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H dukes house 165 & 165A high street goreston on sea…
15 April 2008
Legal mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land to south of queens road and to the north…
10 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 165 and 165A high street gorleston norfolk t/n NK232125,…
25 June 2003
Mortgage debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal mortgage
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as the grange hotel undercliffe…

Similar Companies

HERITAGE FINE CATERING LTD HERITAGE FINE ART LTD HERITAGE FIRE AND SAFETY LIMITED HERITAGE FIRE PROTECTION LTD HERITAGE FIRE SPRINKLERS LTD HERITAGE FIRST LTD HERITAGE FISHERIES LIMITED