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HERONHURST HOMES (SOUTHERN) LIMITED

Learn more about HERONHURST HOMES (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT ,, NP44 3AU

HERONHURST HOMES (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00827895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.19
dissolution date: 1996.05.14
last member list: 1990.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1990.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.02.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.12.20 Receiver Appointed
3I PLC.
COLLATERAL DEBENTURE - Outstanding on 1989.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.06.21
3I PLC.
DEBENTURE - Outstanding on 1991.08.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.09.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.07
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.30
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/90 FROM:, 122 BUTE STREET, CARDIFF, CF1 6AE
Form type: 287
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240289
Form type: SRES01
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TAFF BUILDERS LIMITED, CERTIFICATE ISSUED ON 03/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/87 FROM:, PACIFIC HOUSE, 23 MOUNT STUART SQUARE, CARDIFF, S.GLAMORGAN, CF1 6DP
Form type: 287
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, PENHILL HOUSE, 11/13 PENHILL ROAD, CARDIFF
Form type: 287
Date: 1987.08.03

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Company directors and board members:

BERNARD ANTHONY BARRY (dissolve)
Secretary, 1991.05.07 - 1996.05.14
1 ST AIDANS CRESCENT , CARDIFF
CF4 4AU, SOUTH GLAMORGAN
BERNARD ANTHONY BARRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1996.05.14
1 ST AIDANS CRESCENT , CARDIFF
CF4 4AU, SOUTH GLAMORGAN
JEFFREY STANLEY TAYLOR (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.07 - 1996.05.14
PARKSIDE 56 GREENHILL ROAD SEBASTOPOL , PONTYPOOL
NP4 5BG, GWENT
JENNIFER MARY TAYLOR (dissolve)
Director, 1991.05.07 - 1996.05.14
BERLLAN GLASCOED VILLAGE , PONTYPOOL
NP4 0TE, GWENT

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Information about the Private Limited Company HERONHURST HOMES (SOUTHERN) 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: 2016.06.07. Reload the data