HERITAGE AUTOMOTIVE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QD

Company number 03142712
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 16 LOWER ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7QD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Brian Lister as a secretary on 18 August 2016. The most likely internet sites of HERITAGE AUTOMOTIVE LIMITED are www.heritageautomotive.co.uk, and www.heritage-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Heritage Automotive Limited is a Private Limited Company. The company registration number is 03142712. Heritage Automotive Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Heritage Automotive Limited is 16 Lower Road Churchfields Salisbury Wiltshire Sp2 7qd. . LISTER, Brian is a Secretary of the company. HINALLAS, Nicholas is a Director of the company. NEULAENDER, Richard Luis is a Director of the company. WALSH, John Christopher is a Director of the company. Secretary COOK, John Richard has been resigned. Secretary COOK, Lesley Susan has been resigned. Nominee Secretary LEWIS ABBOTT, Maureen Teresa has been resigned. Secretary MAKEPEACE, Kevin Ian has been resigned. Director ALTENBURGER, Henry has been resigned. Director BLYTH, Curtis Edward has been resigned. Director BROWN, Ian Leslie has been resigned. Director CAIN, Andrew Charles has been resigned. Director COOK, John Richard has been resigned. Director DOWLING, Michael has been resigned. Nominee Director KIMBELL, Stephen Esmond has been resigned. Director MAKEPEACE, Kevin Ian has been resigned. Director MCLAREN, Ian George has been resigned. Director MOORE, Raymond Neville has been resigned. Director WILLIAMS, Christopher John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LISTER, Brian
Appointed Date: 18 August 2016
Director
HINALLAS, Nicholas
Appointed Date: 01 March 2016
62 years old
Director
NEULAENDER, Richard Luis
Appointed Date: 01 March 2016
57 years old
Director
WALSH, John Christopher
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
COOK, John Richard
Resigned: 01 March 2016
Appointed Date: 07 July 2015
Secretary
COOK, Lesley Susan
Resigned: 30 November 2007
Appointed Date: 15 May 1996
Nominee Secretary
LEWIS ABBOTT, Maureen Teresa
Resigned: 10 May 1996
Appointed Date: 02 January 1996
Secretary
MAKEPEACE, Kevin Ian
Resigned: 07 July 2015
Appointed Date: 01 May 2008
Director
ALTENBURGER, Henry
Resigned: 01 March 2016
Appointed Date: 01 January 2014
51 years old
Director
BLYTH, Curtis Edward
Resigned: 01 March 2016
Appointed Date: 01 May 2008
54 years old
Director
BROWN, Ian Leslie
Resigned: 11 December 2002
Appointed Date: 17 June 1996
61 years old
Director
CAIN, Andrew Charles
Resigned: 01 October 2015
Appointed Date: 01 January 2014
55 years old
Director
COOK, John Richard
Resigned: 01 March 2016
Appointed Date: 01 May 1996
61 years old
Director
DOWLING, Michael
Resigned: 30 April 2015
Appointed Date: 01 January 2014
66 years old
Nominee Director
KIMBELL, Stephen Esmond
Resigned: 10 May 1996
Appointed Date: 02 January 1996
72 years old
Director
MAKEPEACE, Kevin Ian
Resigned: 07 July 2015
Appointed Date: 01 May 2008
55 years old
Director
MCLAREN, Ian George
Resigned: 18 January 2012
Appointed Date: 01 September 1998
71 years old
Director
MOORE, Raymond Neville
Resigned: 01 March 2016
Appointed Date: 01 October 2015
74 years old
Director
WILLIAMS, Christopher John
Resigned: 01 March 2016
Appointed Date: 01 October 2015
61 years old

Persons With Significant Control

Heritage Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE AUTOMOTIVE LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Brian Lister as a secretary on 18 August 2016
18 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 18
18 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 19
...
... and 119 more events
16 May 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996
£ nc 1000/50000 10/05/96
02 Jan 1996
Incorporation

HERITAGE AUTOMOTIVE LIMITED Charges

31 July 2013
Charge code 0314 2712 0024
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: L/H land 16 lower road, salisbury t/no:WT153775. L/h land…
31 July 2013
Charge code 0314 2712 0023
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Leasehold land being 16 lower road, salisbury (SP2 7QD)…
19 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land being unit e, pioneer park, whitby road, bristol…
19 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: F/H land being unit e, pioneer park, whitby road, bristol…
23 November 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H railway reservation area great weston centre locking…
23 November 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: F/H land at railway reservation area great weston centre…
23 November 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Land and buildings at the grove dorchester see image for…
23 November 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land and buildings at the grove dorchester see image for…
8 December 2010
Legal charge
Delivered: 9 December 2010
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 61 trowbridge road bradford-on-avon t/n WT57412 by way of…
16 February 2010
Legal charge
Delivered: 19 February 2010
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 34B and part 34 west wiltshire trading estate wiltshire…
16 February 2010
Legal charge
Delivered: 19 February 2010
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 22C-d broadway north, headquarters road, west wiltshire…
2 February 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at south newton industrial estate south newton; wt…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatever nature and…
1 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: All right title and interest in and to the insurances and…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 12-14 lower road churchfields salisbury. By way of fixed…
31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on the north west side…
5 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land comprising 1.47 acres or thereabouts known as railway…
12 March 1999
Legal mortgage
Delivered: 23 March 1999
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as site at great western centre…
17 May 1996
General charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets present and future including…
15 May 1996
Mortgage debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 16 lower road churchfields salisbury…
15 May 1996
Debenture
Delivered: 17 May 1996
Status: Satisfied on 6 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing from time to time to silbury 141 limited…

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