This company is commonly known as Heritage Flour & Grain Limited. The company was founded 3 years ago and was given the registration number 13043977. The firm's registered office is in AMERSHAM. You can find them at 98 Woodside Road, , Amersham, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Name | : | HERITAGE FLOUR & GRAIN LIMITED |
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Company Number | : | 13043977 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2020 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 98 Woodside Road, Amersham, England, HP6 6AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Collings Hanger Farm, 100 Wycombe Road, Woodside Road, Amersham, United Kingdom, HP16 0HP | Secretary | 13 May 2021 | Active |
Milestones 98, Milestones 98, Woodside Road, Amersham, United Kingdom, HP6 6AP | Director | 25 November 2021 | Active |
Collings Hanger Farm, Wycombe Road, Prestwood, Great Missenden, England, HP16 0HP | Director | 13 May 2021 | Active |
Bruern Grange, Milton-Under-Wychwood, Chipping Norton, England, OX7 6HA | Director | 13 May 2021 | Active |
98 Woodside Road, Amersham, England, HP6 6AP | Director | 25 November 2020 | Active |
Mr John Brandon Letts | ||
Notified on | : | 25 November 2021 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Collings Hanger Farm, 100 Wycombe Road, Amersham, United Kingdom, HP16 0HP |
Nature of control | : |
|
Mr Henry Waldorf Astor | ||
Notified on | : | 13 May 2021 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bruern Grange, Milton-Under-Wychwood, Chipping Norton, England, OX7 6HA |
Nature of control | : |
|
Mr Peter John Clark | ||
Notified on | : | 25 November 2020 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 98 Woodside Road, Amersham, England, HP6 6AP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Gazette | Gazette notice voluntary. | Download |
2023-05-03 | Dissolution | Dissolution application strike off company. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-29 | Officers | Appoint person director company with name date. | Download |
2021-11-29 | Officers | Termination director company with name termination date. | Download |
2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2021-05-13 | Officers | Appoint person secretary company with name date. | Download |
2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-13 | Officers | Termination director company with name termination date. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2020-11-25 | Incorporation | Incorporation company. | Download |
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