Established in 2004, Heritage Clay Tiles Ltd are based in Woodford Green, it has a status of "Active". The companies directors are listed as Elliott, Mark, Turner, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Mark | 13 February 2004 | 02 April 2012 | 1 |
| TURNER, Paul | 01 January 2013 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CH01 - Change of particulars for director | 27 October 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| TM02 - Termination of appointment of secretary | 17 May 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| CERTNM - Change of name certificate | 06 May 2004 | |
| NEWINC - New incorporation documents | 13 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 15 September 2011 | Outstanding |
N/A |
| Debenture | 24 November 2004 | Outstanding |
N/A |
