HESELTINE CARP LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6BZ

Company number 04814534
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address LOWER LEIGH FARM TOKES LANE, EAST KNOYLE, SALISBURY, WILTSHIRE, SP3 6BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of HESELTINE CARP LIMITED are www.heseltinecarp.co.uk, and www.heseltine-carp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Heseltine Carp Limited is a Private Limited Company. The company registration number is 04814534. Heseltine Carp Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Heseltine Carp Limited is Lower Leigh Farm Tokes Lane East Knoyle Salisbury Wiltshire Sp3 6bz. . CARP, Elaine Anita is a Secretary of the company. CARP, Richard Nikolaas Frederik is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CARP, Elaine Anita
Appointed Date: 30 June 2003

Director
CARP, Richard Nikolaas Frederik
Appointed Date: 30 June 2003
68 years old

Persons With Significant Control

Mrs Elaine Carp
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESELTINE CARP LIMITED Events

23 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 28 more events
23 Sep 2005
Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

15 Sep 2005
Registered office changed on 15/09/05 from: lower mill barn east meon petersfield hampshire GU32 1EZ
05 Aug 2005
Total exemption full accounts made up to 30 June 2004
13 Aug 2004
Return made up to 30/06/04; full list of members
30 Jun 2003
Incorporation

HESELTINE CARP LIMITED Charges

27 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…