HEATHERMOOR LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 04009434
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on 2 March 2017; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATHERMOOR LIMITED are www.heathermoor.co.uk, and www.heathermoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Heathermoor Limited is a Private Limited Company. The company registration number is 04009434. Heathermoor Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Heathermoor Limited is 5 Deansway Worcester Wr1 2jg. . UNWIN, Michael Paul is a Secretary of the company. KEMBERY, John Philip is a Director of the company. PHILLIPS, Christopher Francis is a Director of the company. TAYLOR, Harold Norman is a Director of the company. UNWIN, Michael Paul is a Director of the company. VELAMATI, Chandra Sekhara Janardan Rao is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director HARRISON, David John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNWIN, Michael Paul
Appointed Date: 15 January 2001

Director
KEMBERY, John Philip
Appointed Date: 15 January 2001
86 years old

Director
PHILLIPS, Christopher Francis
Appointed Date: 15 January 2001
75 years old

Director
TAYLOR, Harold Norman
Appointed Date: 29 March 2001
75 years old

Director
UNWIN, Michael Paul
Appointed Date: 15 January 2001
71 years old

Director
VELAMATI, Chandra Sekhara Janardan Rao
Appointed Date: 02 March 2017
86 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 September 2000
Appointed Date: 07 June 2000

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 15 January 2001
Appointed Date: 13 September 2000

Director
HARRISON, David John
Resigned: 30 September 2010
Appointed Date: 29 March 2001
76 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 September 2000
Appointed Date: 07 June 2000

Nominee Director
STL DIRECTORS LTD.
Resigned: 15 January 2001
Appointed Date: 13 September 2000

HEATHERMOOR LIMITED Events

02 Mar 2017
Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on 2 March 2017
03 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100,000

21 Mar 2016
Satisfaction of charge 2 in full
...
... and 59 more events
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
07 Jun 2000
Incorporation

HEATHERMOOR LIMITED Charges

14 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 21 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 11 August 2001
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…