About

Registered Number: 00447271
Date of Incorporation: 31/12/1947 (76 years and 3 months ago)
Company Status: Active
Registered Address: 85 Moor Lane, Sherburn In Elmet, Leeds, LS25 6DZ,

 

Having been setup in 1947, Heritage Fisheries Ltd are based in Leeds, it's status is listed as "Active". The business has no directors listed. We don't currently know the number of employees at the business.

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.