Heritage Woodcraft Ltd was founded on 03 March 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERS, Peter Godfrey | N/A | 12 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRY, Charlotte Elizabeth | 21 December 2005 | 05 January 2015 | 1 |
| SANDERS, Michele | N/A | 21 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| PSC02 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| CS01 - N/A | 04 March 2020 | |
| MR04 - N/A | 13 February 2020 | |
| MR04 - N/A | 13 February 2020 | |
| MR04 - N/A | 13 February 2020 | |
| AA01 - Change of accounting reference date | 09 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| SH01 - Return of Allotment of shares | 04 May 2017 | |
| RESOLUTIONS - N/A | 03 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| TM02 - Termination of appointment of secretary | 25 March 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 07 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363s - Annual Return | 16 July 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 24 May 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| 395 - Particulars of a mortgage or charge | 05 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 22 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363a - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 21 May 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1989 | |
| 288 - N/A | 14 March 1989 | |
| NEWINC - New incorporation documents | 03 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 16 November 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 12 October 2004 | Fully Satisfied |
N/A |
| Debenture | 22 May 1997 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 03 April 1996 | Outstanding |
N/A |
