SAUNDERS OF HARPENDEN LIMITED

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Company number 04779827
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SAUNDERS OF HARPENDEN LIMITED are www.saundersofharpenden.co.uk, and www.saunders-of-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saunders of Harpenden Limited is a Private Limited Company. The company registration number is 04779827. Saunders of Harpenden Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Saunders of Harpenden Limited is 925 Finchley Road London Nw11 7pe. . EDMONDS, Beverley Lorraine is a Secretary of the company. EDMONDS, Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EDMONDS, Beverley Lorraine
Appointed Date: 03 June 2003

Director
EDMONDS, Graham
Appointed Date: 03 June 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 2003
Appointed Date: 29 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 2003
Appointed Date: 29 May 2003

SAUNDERS OF HARPENDEN LIMITED Events

21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

30 Jun 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100

...
... and 26 more events
24 Jun 2003
New director appointed
24 Jun 2003
Registered office changed on 24/06/03 from: 925 finchley road london NW11 7PE
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
29 May 2003
Incorporation

SAUNDERS OF HARPENDEN LIMITED Charges

22 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…