About

Registered Number: 04617829
Date of Incorporation: 16/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1 Cranfield Road, Lostock, Bolton, Lancs, BL6 4SB

 

Heritage Somerfield Group Uk Ltd was founded on 16 December 2002 and are based in Lancs, it has a status of "Active". This company does not have any directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 03 January 2019
PSC07 - N/A 25 September 2018
PSC02 - N/A 25 September 2018
PSC01 - N/A 25 September 2018
PSC07 - N/A 25 September 2018
PSC01 - N/A 25 September 2018
PSC09 - N/A 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 06 December 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 21 June 2013
MR04 - N/A 07 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 04 July 2012
RESOLUTIONS - N/A 15 May 2012
RESOLUTIONS - N/A 15 May 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 May 2012
SH19 - Statement of capital 15 May 2012
SH19 - Statement of capital 15 May 2012
CAP-SS - N/A 15 May 2012
AR01 - Annual Return 10 February 2012
RESOLUTIONS - N/A 05 January 2012
RESOLUTIONS - N/A 04 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 January 2012
CAP-SS - N/A 04 January 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 23 June 2010
CH01 - Change of particulars for director 10 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 24 December 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2003
395 - Particulars of a mortgage or charge 28 February 2003
395 - Particulars of a mortgage or charge 26 February 2003
395 - Particulars of a mortgage or charge 05 February 2003
RESOLUTIONS - N/A 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
123 - Notice of increase in nominal capital 22 January 2003
NEWINC - New incorporation documents 16 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 February 2003 Fully Satisfied

N/A

Legal charge 21 February 2003 Outstanding

N/A

Debenture 31 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.