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HERITAGE 165 LTD

Learn more about HERITAGE 165 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 WARWICK ROAD, COVENTRY, CV3 6AU

HERITAGE 165 LTD on the map

Company type: Private Limited Company
Company number: 01059510
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Previous names:

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: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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Find out more information about HERITAGE 165 LTD. Our website makes it possible to view other available documents related to HERITAGE 165 LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WARDEN
Form type: TM01
Date: 2016.05.10
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE HAGGAN
Form type: TM01
Date: 2015.08.27
£2.95
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SECOND FILING WITH MUD 25/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.10
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/06/2015.
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DIRECTOR APPOINTED MR CHRISTIAN PAUL WARDEN
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED MR GURDEEP SINGH SOHAL
Form type: AP01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLYN WALTERS
Form type: TM01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR JAMES ANDREW GRIFFIN
Form type: AP01
Date: 2014.10.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
Form type: TM01
Date: 2014.04.14
£2.95
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COMPANY NAME CHANGED HERITAGE165 (TRADING AS COVENTRY MASONIC HERITAGE CENTRE) LTD., CERTIFICATE ISSUED ON 15/01/14
Form type: CERTNM
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2014.01.15
Form type: RES15
Document description: CHANGE OF NAME 15/11/2013
Document type: ANNOTATION
Date: 2014.01.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAM WALTERS / 19/11/2011
Form type: CH01
Date: 2014.01.15
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COMPANY NAME CHANGED DRAPERS' MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 18/11/13
Form type: CERTNM
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES15
Document description: CHANGE OF NAME 15/11/2013
Document type: ANNOTATION
Date: 2013.11.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
Form type: TM01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR HUGH ROBERT THOMSON
Form type: AP01
Date: 2013.10.01
£2.95
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SAIL ADDRESS CHANGED FROM:, 24 STONELEIGH AVENUE, COVENTRY, CV5 6BZ, ENGLAND
Form type: AD02
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED MR KEVIN DANIEL TAYLOR
Form type: AP01
Date: 2013.09.08
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DIRECTOR APPOINTED MR JOHN COLIN ROOK
Form type: AP01
Date: 2013.09.08
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APPOINTMENT TERMINATED, DIRECTOR FRANK CORRIGAN
Form type: TM01
Date: 2013.09.08
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APPOINTMENT TERMINATED, SECRETARY FRANK CORRIGAN
Form type: TM02
Date: 2013.09.08
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SECRETARY APPOINTED MR HUGH ROBERT THOMSON
Form type: AP03
Date: 2013.09.08
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / FRANK JAMES CORRIGAN / 08/07/2013
Form type: CH03
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLANDS
Form type: TM01
Date: 2013.07.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAM WALTERS / 30/06/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAGGAN / 30/06/2011
Form type: CH01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEMAN
Form type: TM01
Date: 2011.07.11
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD WILLIAMS / 25/04/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAKEMAN / 25/04/2010
Form type: CH01
Date: 2010.07.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN BAZELEY
Form type: TM02
Date: 2010.03.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANK JAMES LORRIGAN / 05/03/2010
Form type: CH03
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN BAZELEY
Form type: TM02
Date: 2010.03.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED FRANK JAMES LORRIGAN
Form type: AP03
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED GLYN WILLIAM WALTERS
Form type: AP01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED MR FRANK JAMES CORRIGAN
Form type: AP01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED LEE HAGGAN
Form type: AP01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BAZELEY
Form type: TM01
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIRISH PAREKH
Form type: TM01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR KEENE
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LEECH
Form type: 288b
Date: 2009.03.25
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD CREEDY
Form type: 288b
Date: 2008.05.23

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Company directors and board members:

HUGH ROBERT THOMSON (current)
Secretary, 2013.09.08
48 WIMBORNE DRIVE , COVENTRY
CV2 2HZ
ENGLAND
JAMES ANDREW GRIFFIN (current)
Director, RETIRED POLICE OFFICER, 2014.10.20
165 WARWICK ROAD COVENTRY ,
CV3 6AU
JOHN COLIN ROOK (current)
Director, RETIRED, 2013.09.08
165 WARWICK ROAD COVENTRY ,
CV3 6AU
GURDEEP SINGH SOHAL (current)
Director, CONSULTANT, 2014.10.20
165 WARWICK ROAD COVENTRY ,
CV3 6AU
HUGH ROBERT THOMSON (current)
Director, RETIRED, 2013.09.09
165 WARWICK ROAD COVENTRY ,
CV3 6AU
MARTIN PETER BAZELEY (resigned)
Secretary, BUYER, 2007.12.06 - 2010.02.19
14 BIGBURY CLOSE , COVENTRY
CV3 5AJ, WEST MIDLANDS
FRANK JAMES CORRIGAN (resigned)
Secretary, 2010.02.19 - 2013.09.08
48 WIMBORNE DRIVE WALSGRAVE , COVENTRY
CV2 2HZ
ENGLAND
VICTOR WALTER KEENE (resigned)
Secretary, 1992.09.28 - 2007.12.06
CHERRYTREES 3 BATES ROAD EARLSDON , COVENTRY
CV5 6AW, WEST MIDLANDS
JOHN EDWARD MARSTON (resigned)
Secretary, 1991.04.25 - 1992.09.28
28 MANTILLA DRIVE , COVENTRY
CV3 6NH, WEST MIDLANDS
MARTIN PETER BAZELEY (resigned)
Director, BUYER, 2005.11.19 - 2009.11.15
14 BIGBURY CLOSE , COVENTRY
CV3 5AJ, WEST MIDLANDS
MICHAEL BLAKEMAN (resigned)
Director, ARCHITECT, 2005.11.19 - 2011.06.30
CAMBRIA WOODLOES LANE GUYS CLIFFE , WARWICK
CV34 5YL, WARWICKSHIRE
MICHAEL HENRY ARNOLD COATES (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2007.12.10
ASH TREE FARM ASHBY LANE BITTESWELL , LUTTERWORTH
LE17 4SQ, LEICESTERSHIRE
FRANK JAMES CORRIGAN (resigned)
Director, NONE, 2010.01.19 - 2013.09.08
24 STONELEIGH AVENUE EARLSDON , COVENTRY
CV5 6BZ, WARWICKSHIRE
EDWARD CREEDY (resigned)
Director, SOLICITOR, 1994.05.11 - 2008.05.22
51 REGENCY HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4HD, WARWICKSHIRE
DAVID JOHN EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2011.06.30
35 MOUNTBATTEN AVENUE , KENILWORTH
CV8 2PY, WARWICKSHIRE
BARRY GILLITT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.25 - 1991.07.17
THE STONE HOUSE CHURCH LANE LEEK WOOTTON , WARWICK
CV35 7QZ
JOHN SELWYN GLOVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.25 - 2010.02.19
WOODLANDS HOUSE HAREWAY LANE , BARFORD
CV35 8DD, WARWICK
LEE HAGGAN (resigned)
Director, SELLING, 2009.12.15 - 2015.08.23
CAPTAINS COTTAGE THE GREEN LONG LAWFORD , RUGBY
CV23 9BL, WARWICKSHIRE
WILLIAM MARK HARTLEY (resigned)
Director, RETIRED ACCOUNTANT, 1992.09.28 - 2002.12.13
14 KENILWORTH COURT ASTHILL CROFT , COVENTRY
CV3 6HZ
GEOFFREY PETER JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 1996.12.20
WILLOW BEND 67 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GH, WEST MIDLANDS
VICTOR WALTER KEENE (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2009.06.02
CHERRYTREES 3 BATES ROAD EARLSDON , COVENTRY
CV5 6AW, WEST MIDLANDS
JOHN CLIVE BOULTON LEECH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.23 - 2009.02.18
9 HIGHLAND ROAD , KENILWORTH
CV8 2EU, WARWICKSHIRE
JOHN EDWARD MARSTON (resigned)
Director, ESTATE AGENT, 1991.04.25 - 1994.05.11
28 MANTILLA DRIVE , COVENTRY
CV3 6NH, WEST MIDLANDS
GIRISH PAREKH (resigned)
Director, COMPUTER CONSULTANT, 2004.05.01 - 2009.10.27
49 MOREALL MEADOWS GIBBET HILL , COVENTRY
CV4 7HL, WEST MIDLANDS
DAVID JOHN PEACHEY (resigned)
Director, SOLICITOR, 1991.04.25 - 1991.07.17
THE OLD MANOR MANOR ROAD , KENILWORTH
CV8 2GJ, WARWICKSHIRE
PATRICK WILLIAM PEARSON (resigned)
Director, FINANCIAL PLANNING CONSULTANT, 1991.09.23 - 2003.10.09
5 GARDENIA DRIVE ALLESLEY , COVENTRY
CV5 9BN, WEST MIDLANDS
ANTHONY VINCENT NOWELL RICHARDS (resigned)
Director, SOLICITOR, 2002.04.29 - 2010.01.22
92 KENILWORTH ROAD , COVENTRY
CV4 7AH, WEST MIDLANDS
PAUL JAMES ROWLANDS (resigned)
Director, LAW COST DRAUGHTSMAN, 2007.07.26 - 2012.12.05
FIELD VIEW LOWER EASTERN GREEN LANE , COVENTRY
CV5 7DT, WARWICKSHIRE
DOUGLAS HALLOWELL SUTCLIFFE (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1994.05.11 - 2002.04.29
2 THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
KEVIN DANIEL TAYLOR (resigned)
Director, LEGAL ADVISER, 2013.09.08 - 2013.11.15
45 COOMBE DRIVE BINLEY WOODS , COVENTRY
CV3 2QU
ENGLAND
GLYN WILLIAM WALTERS (resigned)
Director, RETIRED, 2010.01.19 - 2015.02.16
THE RETREAT 117 LOWER STREET , RUGBY
CV21 4NT, WARWICKSHIRE
ENGLAND
CHRISTIAN PAUL WARDEN (resigned)
Director, DIRECTOR OPERATIONS, 2015.02.16 - 2016.05.04
165 WARWICK ROAD COVENTRY ,
CV3 6AU
CHARLES RICHARD WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2005.11.19 - 2014.03.26
LOWER END HOUSE LOWER END WORMLEIGHTON , SOUTHAM
CV47 2XH, WARWICKSHIRE
Date 2014.06.30
Current Assets £ 27,385
Debtors £ 11,882
Shareholder Funds £ 18,582
Profit Loss Account Reserve £ 18,562
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 18,582
Net Current Assets Liabilities £ 18,582
Creditors Due Within One Year £ 8,803
Cash Bank In Hand £ 13,979
Stocks Inventory £ 1,524
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20

Companies near to HERITAGE 165 LTD

Information about the Private Limited Company HERITAGE 165 LTD 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