About

Registered Number: 03293897
Date of Incorporation: 18/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit A Perrywood Trading Park, Wylds Lane, Worcester, WR5 1DZ

 

Heron Supplies Ltd was registered on 18 December 1996 with its registered office in Worcester, it's status at Companies House is "Active". There are 3 directors listed for Heron Supplies Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Michael 17 January 1997 - 1
WALSH, John Patrick 01 October 2002 25 March 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Penny 17 January 1997 30 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 18 December 2019
MR04 - N/A 03 July 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 02 April 2014
TM01 - Termination of appointment of director 25 March 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 06 January 2014
SH01 - Return of Allotment of shares 18 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 18 December 2012
RESOLUTIONS - N/A 12 April 2012
CC04 - Statement of companies objects 12 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 04 February 2011
TM02 - Termination of appointment of secretary 15 June 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 15 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 08 July 2003
395 - Particulars of a mortgage or charge 04 April 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 26 October 2000
RESOLUTIONS - N/A 03 February 2000
363s - Annual Return 19 January 2000
RESOLUTIONS - N/A 25 November 1999
AA - Annual Accounts 25 November 1999
363s - Annual Return 08 January 1999
RESOLUTIONS - N/A 24 November 1998
AA - Annual Accounts 24 November 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 29 January 1997
RESOLUTIONS - N/A 26 January 1997
MEM/ARTS - N/A 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
NEWINC - New incorporation documents 18 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.