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HERITAGE FISHERIES LIMITED

Learn more about HERITAGE FISHERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF

HERITAGE FISHERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00447271
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.31
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HERITAGE FISHERIES LIMITED is a Private Limited Company, registration number 00447271, established in United Kingdom on the 31. December 1947. The company is now active. The company has been in business for 68 years and 11 months. This company used to be called HERITAGE INVESTMENTS LIMITED. The company is based on 7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF. Business of the company HERITAGE FISHERIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.29. We do not have any information about the company HERITAGE FISHERIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.26
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER
Form type: TM02
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED MS GILLIAN BELL
Form type: AP01
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Form type: AD01
Date: 2014.10.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.18
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SOLVENCY STATEMENT DATED 05/09/14
Form type: CAP-SS
Date: 2014.09.18
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18/09/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.09.18
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REDUCE ISSUED CAPITAL 05/09/2014
Form type: RES06
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH03
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008
Form type: 288c
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, NORTH COURT, PACKINGTON PARK, MERIDEN, COVENTRY CV7 7HF
Form type: 287
Date: 2005.09.21
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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ADOPT MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02

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Company directors and board members:

GILLIAN BELL (current)
Director, COMMERCIAL DIRECTOR, 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ANDREW MICHAEL MILLER (resigned)
Secretary, 1991.08.29 - 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
DOUGLAS VICTOR MEE (resigned)
Director, ADMINISTRATOR, 1997.11.12 - 1998.04.08
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
ANDREW MICHAEL MILLER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.29 - 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
FLORENCE MILLER (resigned)
Director, 1998.04.08 - 2007.03.27
CHIMNEY CORNER MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JAMES DERRICK MILLER (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
TESSA MILLER (resigned)
Director, COMPANY DIRECTOR, 2007.03.27 - 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
Date 2015.06.30 2014.06.30
Current Assets £ 100 - 99.99 % £ 802,439
Debtors £ 100 - 99.99 % £ 802,439
Shareholder Funds £ 100 - 99.99 % £ 802,439
Called Up Share Capital £ 100 - 99.98 % £ 559,820
Net Assets Liabilities Including Pension Asset Liability £ 100 - 99.99 % £ 802,439
Total Assets Less Current Liabilities £ 100 - 99.99 % £ 802,439
Net Current Assets Liabilities £ 100 - 99.99 % £ 802,439
Share Capital Allotted Called Up Paid £ 100 - 99.98 % £ 559,820
Number Shares Allotted 100 Ordinary shares of £1 each 559820 shares for 31/12/2013
Profit Loss Account Reserve £ 242,619

Companies near to HERITAGE FISHERIES ltd.

Information about the Private Limited Company HERITAGE FISHERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data