WHITE HEATHER LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » West Lindsey » LN8 2AT

Company number 06494693
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of WHITE HEATHER LIMITED are www.whiteheather.co.uk, and www.white-heather.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. White Heather Limited is a Private Limited Company. The company registration number is 06494693. White Heather Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of White Heather Limited is Caenby Corner Market Rasen Lincolnshire Ln8 2at. The company`s financial liabilities are £151.75k. It is £-6.59k against last year. The cash in hand is £0.63k. It is £0.22k against last year. And the total assets are £47.76k, which is £7.41k against last year. ELLIS, Jonathan Peter is a Secretary of the company. BRADLEY, Amy Frances is a Director of the company. ELLIS, Jonathan Peter is a Director of the company. Secretary BARTON, Karen Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, Karen Judith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


white heather Key Finiance

LIABILITIES £151.75k
-5%
CASH £0.63k
+52%
TOTAL ASSETS £47.76k
+18%
All Financial Figures

Current Directors

Secretary
ELLIS, Jonathan Peter
Appointed Date: 28 August 2014
Director
BRADLEY, Amy Frances
Appointed Date: 08 October 2014
43 years old
Director
ELLIS, Jonathan Peter
Appointed Date: 07 February 2008
43 years old

Resigned Directors

Secretary
BARTON, Karen Judith
Resigned: 28 August 2014
Appointed Date: 07 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
BARTON, Karen Judith
Resigned: 08 October 2014
Appointed Date: 07 February 2008
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mrs Amy Frances Bradley
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Jonathan Peter Ellis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WHITE HEATHER LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Mar 2016
Secretary's details changed for Mr Jonathan Peter Ellis on 1 February 2016
03 Mar 2016
Director's details changed for Mrs Amy Frances Bradley on 1 February 2016
...
... and 30 more events
21 Feb 2008
Secretary resigned
21 Feb 2008
Registered office changed on 21/02/08 from: marquess court 69 southampton row london WC1B 4ET
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
New director appointed
05 Feb 2008
Incorporation

WHITE HEATHER LIMITED Charges

17 October 2014
Charge code 0649 4693 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: W E Barton Limited
Description: The white heather club caenby corner market rasen t/n…
6 April 2008
Legal charge over licensed premises
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The white heather cagnby corner lincolnshire by way of…
1 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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