About

Registered Number: 03279341
Date of Incorporation: 15/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Heritage House, Brewery Lane Holcombe, Radstock, Somerset, BA3 5EQ

 

Based in Radstock in Somerset, Heritage Financial Consultancy Ltd was established in 1996. Heritage Financial Consultancy Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, John Pearson 15 November 1996 - 1
NUTTALL, John Michael 15 November 1996 28 February 2005 1
Secretary Name Appointed Resigned Total Appointments
STEELE, Tracey Elaine 06 April 1998 - 1
NUTTALL, Angela Irene 15 November 1996 06 April 1998 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 15 September 2016
MR01 - N/A 09 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 17 March 2008
AA - Annual Accounts 20 July 2007
363s - Annual Return 09 December 2006
225 - Change of Accounting Reference Date 21 November 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 06 June 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 03 March 2005
287 - Change in situation or address of Registered Office 25 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
AA - Annual Accounts 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
RESOLUTIONS - N/A 23 February 2001
RESOLUTIONS - N/A 23 February 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 16 October 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
363s - Annual Return 12 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
287 - Change in situation or address of Registered Office 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.