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HERITAGE COMMERCIAL FINANCE LIMITED

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

Company details

1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB

HERITAGE COMMERCIAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01054019
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

CANAN WRIGHT
- Outstanding on 2014.05.29
PETER COATES
- Outstanding on 2014.05.29
MARGARET ANN WRIGHT
- Outstanding on 2014.05.29

List of company documents:

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01/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JAYNE LEE / 06/11/2015
Form type: CH01
Date: 2015.11.09
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01/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.01
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01/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRIGHT / 26/09/2012
Form type: CH01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010540190006
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010540190007
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010540190008
Form type: MR01
Date: 2014.05.29
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WRIGHT / 01/06/2013
Form type: CH01
Date: 2013.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRIGHT / 01/06/2013
Form type: CH03
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLISON JAYNE ROBINSON / 17/01/2013
Form type: CH01
Date: 2013.02.27
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COMPANY NAME CHANGED HERITAGE ASSET FINANCE LIMITED, CERTIFICATE ISSUED ON 15/08/12
Form type: CERTNM
Date: 2012.08.15
Child documents:
Document type: ANNOTATION
Date: 2012.08.15
Form type: RES15
Document description: CHANGE OF NAME 01/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRIGHT / 31/01/2011
Form type: CH01
Date: 2012.06.07
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DIRECTOR APPOINTED MISS ALLISON JAYNE ROBINSON
Form type: AP01
Date: 2012.04.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.16
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ADOPT ARTICLES 28/03/2012
Form type: RES01
Date: 2012.04.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR ALFRED ROBINSON
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBINSON
Form type: TM01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, ENG SUPPLIERS HIRE & FINANCE WESTMORELAND STREET, HULL, EAST YORKSHIRE, HU2 0HX
Form type: AD01
Date: 2012.03.29
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ADOPT ARTICLES 06/01/2012
Form type: RES01
Date: 2012.01.25
Child documents:
Document type: ANNOTATION
Date: 2012.01.25
Form type: RES13
Document description: NAME CHANGE 06/01/2012
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COMPANY NAME CHANGED ENGINEERING SUPPLIERS HIRE AND FINANCE COMPANY (HULL) LIMITED, CERTIFICATE ISSUED ON 20/01/12
Form type: CERTNM
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES15
Document description: CHANGE OF NAME 06/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
Form type: TM01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRIGHT / 14/05/2011
Form type: CH03
Date: 2011.05.17
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ADOPT ARTICLES 04/04/2011
Form type: RES01
Date: 2011.04.12
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2011.03.17
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WRIGHT / 01/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WRIGHT / 01/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LILLIAN ROBINSON / 01/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINTER ROBINSON / 01/12/2009
Form type: CH01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, WESTMORELAND STREET, HULL, EAST YORKSHIRE, HU2 0HX
Form type: 287
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, BAKER TILLY CHARTERED ACCOUNTANTS WILBERFORCE COURT, ALFRED GELDER STREET, HULL, EAST YORKSHIRE, HU1 1YH, U K
Form type: 287
Date: 2009.04.13
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SECRETARY APPOINTED MARK ANTHONY WRIGHT
Form type: 288a
Date: 2009.03.09
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APPOINTMENT TERMINATED SECRETARY MARGARET WRIGHT
Form type: 288b
Date: 2009.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, WESTMORLAND STREET,, HULL, HU2 0HX
Form type: 287
Date: 2008.06.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.20

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Company directors and board members:

MARK ANTHONY WRIGHT (current)
Secretary, MANAGER, 2009.02.11
1 THE OLD FOUNDRY COWGATE WELTON , BROUGH
HU15 1NB, NORTH HUMBERSIDE
ENGLAND
ALLISON JAYNE LEE (current)
Director, 2012.04.06
1 THE OLD FOUNDRY COWGATE WELTON , BROUGH
HU15 1NB, NORTH HUMBERSIDE
ENGLAND
MARGARET ANN WRIGHT (current)
Director, COMPANY SECRETARY, 1991.05.13
1 THE OLD FOUNDRY COWGATE WELTON , BROUGH
HU15 1NB, NORTH HUMBERSIDE
ENGLAND
MARK ANTHONY WRIGHT (current)
Director, MANAGING DIRECTOR, 2004.01.27
1 THE OLD FOUNDRY COWGATE WELTON , BROUGH
HU15 1NB, NORTH HUMBERSIDE
ENGLAND
MARGARET ANN WRIGHT (resigned)
Secretary, 1991.05.13 - 2009.02.11
1 FERRIBY HIGH ROAD NORTH FERRIBY , HULL
HU14 3LD, EAST YORKSHIRE
ALFRED WINTER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2012.04.03
MAYLAND 49 LOWFIELD ROAD ANLABY , HULL
HU10 7BS, EAST YORKSHIRE
MARGARET LILLIAN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2012.04.03
MAYLAND 49 LOWFIELD ROAD ANLABY , HULL
HU10 7BS, EAST YORKSHIRE
MICHAEL JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2011.09.30
GRANGE FARM KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, EAST YORKSHIRE
Date 2015.10.01
Fixed Assets £ 842,521
Tangible Fixed Assets £ 465,505
Current Assets £ 8,674,095
Tangible Fixed Assets Depreciation £ 118,871
Provisions For Liabilities Charges £ 15,100
Shareholder Funds £ 5,727,538
Profit Loss Account Reserve £ 5,725,538
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 5,727,538
Total Assets Less Current Liabilities £ 5,778,411
Net Current Assets Liabilities £ 4,935,890
Creditors Due Within One Year £ 3,738,205
Cash Bank In Hand £ 276,803
Tangible Fixed Assets Disposals £ 556,887
Tangible Fixed Assets Cost Or Valuation £ 465,505
Tangible Fixed Assets Depreciation Charged In Period £ 31,172
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 303,583
Creditors Due After One Year £ 35,773

Companies near to HERITAGE COMMERCIAL FINANCE ltd.

Information about the Private Limited Company HERITAGE COMMERCIAL FINANCE 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: 2016.07.22. Reload the data