About

Registered Number: 00447271
Date of Incorporation: 31/12/1947 (76 years and 11 months ago)
Company Status: Active
Registered Address: 85 Moor Lane, Sherburn In Elmet, Leeds, LS25 6DZ,

 

Heritage Fisheries Ltd was founded on 31 December 1947 and has its registered office in Leeds, it has a status of "Active". The business has no directors listed. We do not know the number of employees at Heritage Fisheries Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 26 March 2020
AD01 - Change of registered office address 17 November 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 04 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 26 March 2016
AR01 - Annual Return 25 September 2015
AA01 - Change of accounting reference date 24 September 2015
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
TM02 - Termination of appointment of secretary 09 October 2014
AP01 - Appointment of director 09 October 2014
AD01 - Change of registered office address 09 October 2014
RESOLUTIONS - N/A 18 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 September 2014
SH19 - Statement of capital 18 September 2014
CAP-SS - N/A 18 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 08 September 2009
363s - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 14 September 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 23 September 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
RESOLUTIONS - N/A 20 January 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 20 October 1997
CERTNM - Change of name certificate 03 October 1997
363s - Annual Return 30 September 1997
RESOLUTIONS - N/A 11 August 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 12 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 08 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 14 September 1993
RESOLUTIONS - N/A 14 January 1993
AA - Annual Accounts 15 October 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 08 September 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 12 September 1990
288 - N/A 06 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 28 September 1989
RESOLUTIONS - N/A 05 January 1989
RESOLUTIONS - N/A 05 January 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 30 September 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 01 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 30 July 1986
AA - Annual Accounts 12 August 1983

Mortgages & Charges

Description Date Status Charge by
Standard security registered in scotland on 24TH january, 1986. 09 January 1986 Fully Satisfied

N/A

Charge 21 December 1981 Fully Satisfied

N/A

Charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Standard security 14 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.