HEIRLOOM AND HOWARD LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 7EU

Company number 01127169
Status Active
Incorporation Date 7 August 1973
Company Type Private Limited Company
Address MANOR FARM, WEST YATTON CHIPPENHAM, WILTSHIRE, SN14 7EU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 76 . The most likely internet sites of HEIRLOOM AND HOWARD LIMITED are www.heirloomandhoward.co.uk, and www.heirloom-and-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Bradford-on-Avon Rail Station is 9.2 miles; to Bath Spa Rail Station is 9.3 miles; to Avoncliff Rail Station is 9.9 miles; to Freshford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heirloom and Howard Limited is a Private Limited Company. The company registration number is 01127169. Heirloom and Howard Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Heirloom and Howard Limited is Manor Farm West Yatton Chippenham Wiltshire Sn14 7eu. . HUGHES, Christopher John is a Secretary of the company. HOWARD, Angela Mary is a Director of the company. Secretary HOWARD, Angela Mary has been resigned. Director HOWARD, David Sanctuary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HUGHES, Christopher John
Appointed Date: 10 October 2005

Director
HOWARD, Angela Mary

74 years old

Resigned Directors

Secretary
HOWARD, Angela Mary
Resigned: 10 October 2005

Director
HOWARD, David Sanctuary
Resigned: 25 March 2005
97 years old

Persons With Significant Control

Mrs Angela Mary Howard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HEIRLOOM AND HOWARD LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 76

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Purchase of own shares.
...
... and 73 more events
22 Feb 1988
Particulars of mortgage/charge

09 Aug 1986
Accounts for a small company made up to 31 December 1985

09 Aug 1986
Return made up to 01/07/86; full list of members

17 Jul 1986
New director appointed

07 Jul 1986
New director appointed

HEIRLOOM AND HOWARD LIMITED Charges

30 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 29 May 1993
Persons entitled: Barclays Bank PLC
Description: 12 miles buildings bath avon.
15 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 29 May 1993
Persons entitled: Barclays Bank PLC
Description: A shop k/a 1 grafton street being on the ground mezzanine &…
16 March 1977
Debenture
Delivered: 30 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings fixtures fixed…