About

Registered Number: 02022309
Date of Incorporation: 22/05/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: The Old Station Yard, Sudbury, Staffordshire, DE6 5GX

 

Having been setup in 1986, Living Heritage Event Hire Services Ltd have registered office in Staffordshire. We do not know the number of employees at this organisation. The current directors of this organisation are Hulme, Mark Anthony, Needham, Margery Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULME, Mark Anthony N/A - 1
NEEDHAM, Margery Claire N/A 13 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 26 September 2017
MR04 - N/A 01 August 2017
MR04 - N/A 01 August 2017
MR04 - N/A 01 August 2017
MR04 - N/A 01 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 14 January 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 06 January 2004
395 - Particulars of a mortgage or charge 14 February 2003
395 - Particulars of a mortgage or charge 05 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 25 September 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 11 January 1998
395 - Particulars of a mortgage or charge 20 March 1997
395 - Particulars of a mortgage or charge 20 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 09 December 1996
CERTNM - Change of name certificate 06 December 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 30 October 1995
395 - Particulars of a mortgage or charge 19 September 1995
363s - Annual Return 20 December 1994
288 - N/A 13 October 1994
288 - N/A 13 October 1994
AA - Annual Accounts 16 June 1994
AA - Annual Accounts 06 June 1994
287 - Change in situation or address of Registered Office 13 May 1994
363s - Annual Return 13 December 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 04 March 1992
287 - Change in situation or address of Registered Office 07 January 1992
395 - Particulars of a mortgage or charge 30 October 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 07 November 1989
AA - Annual Accounts 20 October 1989
GEN117 - N/A 24 July 1989
363 - Annual Return 16 December 1988
363 - Annual Return 16 December 1988
288 - N/A 24 November 1988
287 - Change in situation or address of Registered Office 24 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1988
AC42 - N/A 26 October 1988
287 - Change in situation or address of Registered Office 19 September 1988
CERTNM - Change of name certificate 16 October 1987
288 - N/A 21 October 1986
CERTINC - N/A 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 February 2003 Outstanding

N/A

Debenture 30 January 2003 Outstanding

N/A

Confirmatory charge supplemental to a legal mortgage dated 7TH september 1995 made between the company and national westminster bank PLC 03 March 1997 Fully Satisfied

N/A

Confirmatory charge supplemental to a mortgage debenture dated 9 october 1991 made between the company and national westminster bank PLC 03 March 1997 Fully Satisfied

N/A

Legal mortgage 07 September 1995 Fully Satisfied

N/A

Mortgage debenture 09 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.