About

Registered Number: 04426067
Date of Incorporation: 26/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Oast, 62 Bell Road, Sittingbourne, ME10 4HE,

 

Heritage Secured Funding Ltd was setup in 2002, it's status is listed as "Active". There are 4 directors listed for this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRIER, Susan Rosina 07 May 2002 - 1
PERKINS, Simon Nicolas 01 November 2004 01 January 2009 1
SUSSEX, Christopher 07 May 2002 09 January 2004 1
Secretary Name Appointed Resigned Total Appointments
MOUNTSTEPHENS, Robert Dennis 22 May 2002 25 May 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 04 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 29 April 2016
CH03 - Change of particulars for secretary 29 April 2016
CH01 - Change of particulars for director 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
AA - Annual Accounts 02 March 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 02 May 2011
CH01 - Change of particulars for director 02 May 2011
CH01 - Change of particulars for director 02 May 2011
CH03 - Change of particulars for secretary 02 May 2011
AD01 - Change of registered office address 02 November 2010
AD01 - Change of registered office address 02 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 12 May 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 09 May 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 16 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 09 October 2003
363s - Annual Return 26 July 2003
225 - Change of Accounting Reference Date 01 May 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
RESOLUTIONS - N/A 02 October 2002
123 - Notice of increase in nominal capital 02 October 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
287 - Change in situation or address of Registered Office 29 May 2002
CERTNM - Change of name certificate 28 May 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.