AUDBERN LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 07105786
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from C/O C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of AUDBERN LIMITED are www.audbern.co.uk, and www.audbern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Audbern Limited is a Private Limited Company. The company registration number is 07105786. Audbern Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Audbern Limited is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. . ROLFE, Audrey Helen is a Director of the company. ROLFE, Wayne Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROLFE, Audrey Helen
Appointed Date: 03 December 2011
91 years old
Director
ROLFE, Wayne Christopher
Appointed Date: 15 December 2009
59 years old

Persons With Significant Control

Mr Wayne Christopher Rolfe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Helen Rolfe
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

AUDBERN LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Feb 2016
Registered office address changed from C/O C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
18 Nov 2011
Duplicate mortgage certificatecharge no:1
16 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
07 Jan 2011
Accounts for a dormant company made up to 31 December 2010
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUDBERN LIMITED Charges

9 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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