About

Registered Number: 03669512
Date of Incorporation: 18/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN

 

Heronswood Press Ltd was founded on 18 November 1998 with its registered office in Kent, it's status is listed as "Active". The companies directors are listed as Room, Nigel, Room, Sheila Marjorie at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOM, Nigel 18 November 1998 - 1
ROOM, Sheila Marjorie 18 November 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 24 November 2016
MR01 - N/A 18 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 26 November 2015
MR01 - N/A 14 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 January 2013
MG01 - Particulars of a mortgage or charge 05 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 10 August 2009
395 - Particulars of a mortgage or charge 05 December 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 03 October 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 11 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 10 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 19 November 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 28 November 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 05 November 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 23 November 2000
363s - Annual Return 12 January 2000
395 - Particulars of a mortgage or charge 05 January 2000
225 - Change of Accounting Reference Date 06 September 1999
395 - Particulars of a mortgage or charge 13 April 1999
CERTNM - Change of name certificate 26 November 1998
287 - Change in situation or address of Registered Office 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
NEWINC - New incorporation documents 18 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2016 Outstanding

N/A

A registered charge 07 May 2015 Outstanding

N/A

Supplemental chattel mortgage 24 October 2012 Outstanding

N/A

Deed of deposit 28 November 2008 Outstanding

N/A

All assets debenture deed 07 February 2005 Outstanding

N/A

Charge 29 December 1999 Outstanding

N/A

Debenture 01 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.