Heron Tools & Hardware Ltd was founded on 17 August 1977, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Gladden, Chantelle, Elias, Christopher, Gladden, Dorethy Rosalind, Gladden, Sidney Frederick at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELIAS, Christopher | 23 December 2016 | 21 February 2017 | 1 |
GLADDEN, Dorethy Rosalind | N/A | 16 May 2016 | 1 |
GLADDEN, Sidney Frederick | N/A | 13 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLADDEN, Chantelle | 21 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 31 January 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 13 April 2018 | |
AD01 - Change of registered office address | 03 December 2017 | |
CS01 - N/A | 02 May 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
AP03 - Appointment of secretary | 09 March 2017 | |
AP01 - Appointment of director | 09 March 2017 | |
SH01 - Return of Allotment of shares | 03 March 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AP01 - Appointment of director | 05 January 2017 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
TM02 - Termination of appointment of secretary | 16 December 2016 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AD01 - Change of registered office address | 29 November 2013 | |
AR01 - Annual Return | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
CH03 - Change of particulars for secretary | 02 October 2013 | |
AD01 - Change of registered office address | 02 October 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 01 October 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 04 October 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 02 October 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 25 August 2005 | |
363a - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363a - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 24 September 2003 | |
363a - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
363a - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 13 September 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 16 August 2000 | |
363a - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 20 August 1999 | |
363a - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 04 August 1998 | |
363a - Annual Return | 01 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
AA - Annual Accounts | 04 August 1997 | |
363s - Annual Return | 30 September 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 06 October 1995 | |
AA - Annual Accounts | 27 September 1995 | |
RESOLUTIONS - N/A | 14 September 1995 | |
MEM/ARTS - N/A | 14 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 27 September 1994 | |
363a - Annual Return | 03 December 1993 | |
287 - Change in situation or address of Registered Office | 03 December 1993 | |
AA - Annual Accounts | 12 November 1993 | |
169 - Return by a company purchasing its own shares | 02 December 1992 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 25 August 1992 | |
363a - Annual Return | 15 November 1991 | |
AA - Annual Accounts | 06 November 1991 | |
RESOLUTIONS - N/A | 10 September 1991 | |
RESOLUTIONS - N/A | 10 September 1991 | |
MEM/ARTS - N/A | 10 September 1991 | |
288 - N/A | 03 September 1991 | |
MEM/ARTS - N/A | 13 August 1991 | |
AA - Annual Accounts | 09 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1990 | |
363 - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 30 January 1990 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 10 October 1988 | |
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 08 September 1988 | |
RESOLUTIONS - N/A | 11 August 1988 | |
RESOLUTIONS - N/A | 11 August 1988 | |
PUC 3 - N/A | 11 August 1988 | |
RESOLUTIONS - N/A | 18 July 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1988 | |
RESOLUTIONS - N/A | 20 June 1988 | |
RESOLUTIONS - N/A | 20 June 1988 | |
363 - Annual Return | 07 February 1988 | |
AA - Annual Accounts | 10 September 1987 | |
287 - Change in situation or address of Registered Office | 06 September 1987 | |
363 - Annual Return | 24 February 1987 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 07 January 1980 | |
MISC - Miscellaneous document | 17 August 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 April 1982 | Outstanding |
N/A |
Legal mortgage | 07 November 1977 | Outstanding |
N/A |