HEADLAND PROMOTIONS LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 8PZ

Company number 03267586
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address THE GARDENERS COTTAGE, LOWER BOCKHAMPTON, DORCHESTER, DORSET, DT2 8PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEADLAND PROMOTIONS LIMITED are www.headlandpromotions.co.uk, and www.headland-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Headland Promotions Limited is a Private Limited Company. The company registration number is 03267586. Headland Promotions Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Headland Promotions Limited is The Gardeners Cottage Lower Bockhampton Dorchester Dorset Dt2 8pz. . BENNETT, Catherine Lesley is a Secretary of the company. BENNETT, David Roy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Catherine Lesley
Appointed Date: 12 December 1996

Director
BENNETT, David Roy
Appointed Date: 12 December 1996
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 December 1996
Appointed Date: 23 October 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 12 December 1996
Appointed Date: 23 October 1996
73 years old

Persons With Significant Control

Mr David Roy Bennett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEADLAND PROMOTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Registered office address changed from Mazars Llp 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to The Gardeners Cottage Lower Bockhampton Dorchester Dorset DT2 8PZ on 4 February 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 44 more events
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
23 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Dec 1996
Ad 12/12/96--------- £ si 1@1=1 £ ic 1/2
23 Oct 1996
Incorporation

HEADLAND PROMOTIONS LIMITED Charges

8 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at cae du estate abersoch gwynned…
14 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…