Company number 03565147
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Alan Kaye as a director on 1 March 2017; Termination of appointment of Melvyn Julian Carter as a director on 1 March 2017; Termination of appointment of Francine Tarn as a secretary on 20 May 2016. The most likely internet sites of ARTILLERY PROPERTIES LIMITED are www.artilleryproperties.co.uk, and www.artillery-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and seven months. Artillery Properties Limited is a Private Limited Company.
The company registration number is 03565147. Artillery Properties Limited has been working since 15 May 1998.
The present status of the company is Active. The registered address of Artillery Properties Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £701.76k. It is £149.26k against last year. The cash in hand is £677k. It is £613.52k against last year. And the total assets are £1977k, which is £142.81k against last year. KAYE, Alan is a Director of the company. TARN, Selwyn Howard David is a Director of the company. LOUGORY SERVICES LIMITED is a Director of the company. Secretary KRAMER, David Philip has been resigned. Secretary TARN, Francine has been resigned. Secretary TARN, Jeremy Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Melvyn Julian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director CARTER BACKER WINTER TRUSTEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
artillery properties Key Finiance
LIABILITIES
£701.76k
+27%
CASH
£677k
+966%
TOTAL ASSETS
£1977k
+7%
All Financial Figures
Current Directors
Director
KAYE, Alan
Appointed Date: 01 March 2017
72 years old
Director
LOUGORY SERVICES LIMITED
Appointed Date: 20 May 2016
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1998
Appointed Date: 15 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1998
Appointed Date: 15 May 1998
Director
CARTER BACKER WINTER TRUSTEES LIMITED
Resigned: 21 March 2006
Appointed Date: 20 May 1998
ARTILLERY PROPERTIES LIMITED Events
02 May 2017
Appointment of Mr Alan Kaye as a director on 1 March 2017
02 May 2017
Termination of appointment of Melvyn Julian Carter as a director on 1 March 2017
16 Nov 2016
Termination of appointment of Francine Tarn as a secretary on 20 May 2016
11 Nov 2016
Appointment of Lougory Services Limited as a director on 20 May 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 66 more events
17 Jun 1998
New secretary appointed
17 Jun 1998
Secretary resigned
17 Jun 1998
Director resigned
26 May 1998
Registered office changed on 26/05/98 from: 120 east road london N1 6AA
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15 May 1998
Incorporation
5 May 2016
Charge code 0356 5147 0007
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 March 2013
Charge over rent account
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in the balance (including…
28 February 2013
Deed of rental assignment
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rents see image for full details.
28 February 2013
Mortgage
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75 wentworth street london 43396 together…
28 February 2013
Mortgage
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 88-90 and 90 and 90A commercial street…
17 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied
on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: 88-90 & 90 and 90A commercial street london t/n 162366 &…
9 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied
on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: 75-79 wentworth street, london t/no 43396. by way of fixed…