Heritage Leathergoods Co. Ltd was founded on 07 November 1994 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Sparrow, Lyn Judith, Ladhani, Aman in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPARROW, Lyn Judith | 01 September 2014 | - | 1 |
| LADHANI, Aman | 31 December 1997 | 01 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| SH06 - Notice of cancellation of shares | 30 January 2015 | |
| SH03 - Return of purchase of own shares | 30 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AP03 - Appointment of secretary | 01 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 September 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 06 May 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 March 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
| 123 - Notice of increase in nominal capital | 26 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 363b - Annual Return | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 18 December 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 225 - Change of Accounting Reference Date | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 287 - Change in situation or address of Registered Office | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| NEWINC - New incorporation documents | 07 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2014 | Outstanding |
N/A |
| Mortgage deed | 11 October 2002 | Outstanding |
N/A |
| Mortgage deed | 16 February 2001 | Outstanding |
N/A |
| Mortgage | 24 March 2000 | Outstanding |
N/A |
| Legal mortgage | 29 March 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 March 1996 | Fully Satisfied |
N/A |
