HEAVENS ABOVE LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5RB

Company number 05012406
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 3 LONSDALE COURT LONSDALE COURT, GREAT ROLLRIGHT, CHIPPING NORTON, ENGLAND, OX7 5RB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Automobile Racing Club Shop 1 Hollis House the Square Stow on the Wold Gloucestershire GL54 1AF to 3 Lonsdale Court Lonsdale Court Great Rollright Chipping Norton OX7 5RB on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEAVENS ABOVE LIMITED are www.heavensabove.co.uk, and www.heavens-above.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Heavens Above Limited is a Private Limited Company. The company registration number is 05012406. Heavens Above Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Heavens Above Limited is 3 Lonsdale Court Lonsdale Court Great Rollright Chipping Norton England Ox7 5rb. . GRAHAM, Colin is a Secretary of the company. GRAHAM, Colin is a Director of the company. GRAHAM, Sarah Anne is a Director of the company. Director COULTER, Simon John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GRAHAM, Colin
Appointed Date: 12 January 2004
Director
GRAHAM, Colin
Appointed Date: 12 January 2004
61 years old
Director
GRAHAM, Sarah Anne
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Director
COULTER, Simon John
Resigned: 01 June 2006
Appointed Date: 12 January 2004
57 years old

Persons With Significant Control

Mr Colin Graham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENS ABOVE LIMITED Events

31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Jan 2017
Registered office address changed from Automobile Racing Club Shop 1 Hollis House the Square Stow on the Wold Gloucestershire GL54 1AF to 3 Lonsdale Court Lonsdale Court Great Rollright Chipping Norton OX7 5RB on 31 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Feb 2006
Return made up to 12/01/06; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
  • 363(353) ‐ Location of register of members address changed
17 Aug 2005
Total exemption small company accounts made up to 31 December 2004
19 Jan 2005
Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
12 Jan 2004
Incorporation

HEAVENS ABOVE LIMITED Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Tm Trustees Limited Colin Graham
Description: The present and future patents trade marks service marks…
14 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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