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- HERITAGE REFRESHMENTS LIMITED
HERITAGE REFRESHMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE REFRESHMENTS LIMITED
COMPANY NUMBER
09394891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
19/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2015
11/02/2019
HERITAGE REFRESHMENT LTD
Previous Names
19/01/2015 11/02/2019 HERITAGE REFRESHMENT LTD
SEAFORD
BN25 2AR
Mad About Tax Limited
Station Approach
Seaford
BN25 2AR
BN25 2AR
Unit 17
Cradle Hill Industrial Estate Cradl
Hill Road
Seaford, East Sussex
BN25 3JE
Telephone: 894030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: Michael Gerard Holohan (905064372) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE REFRESHMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE REFRESHMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE REFRESHMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2018 - Present (5 years and 11 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
04/03/2020 - Present (4 years and 8 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
19/01/2015 - 22/12/2018 (3 years and 11 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/01/2015 - Present (9 years and 10 months) Born in Dec 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
11/01/2019 - Present (5 years and 10 months) Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: Michael Gerard Holohan (905064372) has left the board |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: New Board Member Peter Duffy (917258179) Appointed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Board Member Michael Gerard Holohan (905064372) Appointed |
Date: 28/12/2018 | Event: Oliver MacHan (919420432) has left the board |
Date: 24/12/2018 | Event: New Board Member Stuart Ward (915987950) Appointed |
Date: 24/12/2018 | Event: Change in Reg. Office |
Date: 26/11/2018 | Event: Luke Andrew Willam MacHan (910062632) has left the board |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: New Board Member Oliver MacHan (919420432) Appointed |
Date: 22/01/2015 | Event: New Board Member Luke Andrew Willam MacHan (910062632) Appointed |
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