HERITAGE DESIGN AND BUILD (UK) LTD
LONDON HERITAGE PERIOD PROPERTIES (SURREY) LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 03898871
Status Voluntary Arrangement
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2016; Notice to Registrar of companies voluntary arrangement taking effect; Compulsory strike-off action has been discontinued. The most likely internet sites of HERITAGE DESIGN AND BUILD (UK) LTD are www.heritagedesignandbuilduk.co.uk, and www.heritage-design-and-build-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Heritage Design and Build Uk Ltd is a Private Limited Company. The company registration number is 03898871. Heritage Design and Build Uk Ltd has been working since 20 December 1999. The present status of the company is Voluntary Arrangement. The registered address of Heritage Design and Build Uk Ltd is First Floor 47 57 Marylebone Lane London W1u 2nt. . BROOME, Barry Richard is a Director of the company. FLINT, Adrian Mark is a Director of the company. Secretary ELDRIDGE, Geoff has been resigned. Secretary WILCOCK, Graham George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOME, Margaret Rosario has been resigned. Director MARSH, Brian Keith has been resigned. Director MARSH, Maria Julia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BROOME, Barry Richard
Appointed Date: 20 December 1999
74 years old
Director
FLINT, Adrian Mark
Appointed Date: 04 May 2010
62 years old

Resigned Directors

Secretary
ELDRIDGE, Geoff
Resigned: 01 September 2009
Appointed Date: 24 February 2006
Secretary
WILCOCK, Graham George
Resigned: 01 March 2006
Appointed Date: 20 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
BROOME, Margaret Rosario
Resigned: 05 January 2008
Appointed Date: 22 August 2000
79 years old
Director
MARSH, Brian Keith
Resigned: 01 March 2006
Appointed Date: 20 December 1999
83 years old
Director
MARSH, Maria Julia
Resigned: 01 March 2006
Appointed Date: 22 August 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

HERITAGE DESIGN AND BUILD (UK) LTD Events

19 Aug 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2016
15 Jul 2015
Notice to Registrar of companies voluntary arrangement taking effect
02 May 2015
Compulsory strike-off action has been discontinued
30 Apr 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
21 Mar 2000
Ad 25/02/00--------- £ si 100@1=100 £ ic 2/102
21 Mar 2000
Accounting reference date extended from 31/12/00 to 30/04/01
20 Dec 1999
Incorporation

HERITAGE DESIGN AND BUILD (UK) LTD Charges

14 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2006
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little orchard 30 esher park avenue esher surrey. By way of…
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Villa karina 10 new road esher surrey. By way of fixed…
31 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as st georges hill house, st…

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