About

Registered Number: 01238033
Date of Incorporation: 18/12/1975 (45 years and 4 months ago)
Company Status: Active
Registered Address: 62 Green Lane, Small Heath, Birmingham, B9 5DB

 

Having been setup in 1975, Heritage Silverware Ltd have registered office in Birmingham, it has a status of "Active". We do not know the number of employees at this organisation. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONAGH, Mireille Lilliane N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Anthony Mcdonagh/
1947-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mireille Lilliane Mcdonagh/
1951-03
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 30 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 January 2016
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 29 January 2015
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 05 January 2014
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR01 - N/A 05 September 2013
MR01 - N/A 28 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 03 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2012
AR01 - Annual Return 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 February 2011
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 20 February 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 23 January 2006
AA - Annual Accounts 25 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 25 January 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 18 April 2001
287 - Change in situation or address of Registered Office 13 April 2001
395 - Particulars of a mortgage or charge 14 November 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 27 July 2000
395 - Particulars of a mortgage or charge 19 May 2000
363s - Annual Return 13 April 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 21 October 1997
395 - Particulars of a mortgage or charge 02 October 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 11 February 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 22 November 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 28 January 1994
363a - Annual Return 07 July 1993
AA - Annual Accounts 10 November 1992
363b - Annual Return 17 July 1992
AA - Annual Accounts 17 September 1991
363a - Annual Return 09 September 1991
AA - Annual Accounts 12 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 June 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 04 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 29 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 March 1990
88(2)P - N/A 31 October 1989
RESOLUTIONS - N/A 16 May 1989
RESOLUTIONS - N/A 16 May 1989
PUC 2 - N/A 16 May 1989
123 - Notice of increase in nominal capital 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
363 - Annual Return 04 August 1986
287 - Change in situation or address of Registered Office 04 August 1986
AC05 - N/A 27 May 1986
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2013 Outstanding

N/A

A registered charge 23 August 2013 Outstanding

N/A

Charge over deposits 10 November 2000 Fully Satisfied

N/A

Mortgage debenture 18 May 2000 Fully Satisfied

N/A

Mortgage debenture 26 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.