HERITAGE HAMPERS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 7ED
Company number 01404114
Status Active
Incorporation Date 7 December 1978
Company Type Private Limited Company
Address VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Peter Robert Johnson as a director on 3 June 2016. The most likely internet sites of HERITAGE HAMPERS LIMITED are www.heritagehampers.co.uk, and www.heritage-hampers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Brunswick Rail Station is 3.9 miles; to Port Sunlight Rail Station is 4.8 miles; to Edge Hill Rail Station is 4.9 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Hampers Limited is a Private Limited Company. The company registration number is 01404114. Heritage Hampers Limited has been working since 07 December 1978. The present status of the company is Active. The registered address of Heritage Hampers Limited is Valley Road Birkenhead Merseyside Ch41 7ed. . PARK GROUP SECRETARIES LTD is a Secretary of the company. HOUGHTON, Christopher is a Director of the company. Secretary GOODALL, Georgina has been resigned. Secretary GOODALL, Georgina has been resigned. Director ALEXANDER, Neil has been resigned. Director GOODALL, Bryan Walter has been resigned. Director GOODALL, Georgina has been resigned. Director HUGHES, Richard John has been resigned. Director JOHNSON, Peter Robert has been resigned. Director JOHNSON, Peter Robert has been resigned. Director KERR, Alastair Gibson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARK GROUP SECRETARIES LTD
Appointed Date: 22 June 1994
Director
HOUGHTON, Christopher
Appointed Date: 11 September 2001
67 years old

Resigned Directors

Secretary
GOODALL, Georgina
Resigned: 22 June 1994
Appointed Date: 14 January 1992
Secretary
GOODALL, Georgina
Resigned: 13 January 1992
Director
ALEXANDER, Neil
Resigned: 25 September 2001
Appointed Date: 30 October 1998
84 years old
Director
GOODALL, Bryan Walter
Resigned: 22 June 1994
77 years old
Director
GOODALL, Georgina
Resigned: 22 June 1994
78 years old
Director
HUGHES, Richard John
Resigned: 30 September 1998
Appointed Date: 22 June 1994
79 years old
Director
JOHNSON, Peter Robert
Resigned: 03 June 2016
Appointed Date: 22 September 2000
86 years old
Director
JOHNSON, Peter Robert
Resigned: 30 October 1998
Appointed Date: 22 June 1994
86 years old
Director
KERR, Alastair Gibson
Resigned: 22 September 2000
Appointed Date: 30 September 1998
75 years old

HERITAGE HAMPERS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jun 2016
Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 115,304
...
... and 106 more events
13 Feb 1988
Return made up to 30/10/87; full list of members
05 Feb 1988
First gazette
28 Jan 1987
Particulars of mortgage/charge
12 Dec 1986
Accounting reference date shortened from 31/12 to 30/11
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HERITAGE HAMPERS LIMITED Charges

30 December 1991
Guarantee and debenture
Delivered: 17 January 1992
Status: Satisfied on 13 December 2000
Persons entitled: Barclays Bank PLC
Description: See doc ref M879C for full details. Fixed and floating…
5 December 1991
Guarantee and debenture
Delivered: 17 December 1991
Status: Satisfied on 13 December 2000
Persons entitled: Barclays Bank PLC
Description: See doc ref M907C for full details. Fixed and floating…
4 December 1989
Guarantee & debenture
Delivered: 13 December 1989
Status: Satisfied on 13 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1987
Guarantee & debenture
Delivered: 28 January 1987
Status: Satisfied on 13 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1986
Debenture
Delivered: 15 January 1986
Status: Satisfied on 13 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1985
Rental deposit agreement
Delivered: 28 October 1985
Status: Satisfied on 13 December 2000
Persons entitled: Midland Bank Trust Company Limited.
Description: £11,475 initially deposited in a deposit account pursuant…
18 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold capstan house, high street, hamble, southampton…

Similar Companies

HERITAGE GUILD WINDOWS LTD HERITAGE GYM LIMITED HERITAGE HAND CAR WASH LIMITED HERITAGE HANDBOOK COMPANY LIMITED HERITAGE HARDWOOD CONSERVATORIES LIMITED HERITAGE HARVEST LIMITED HERITAGE HEALTH & SAFETY SERVICES LTD