CARTER HORSLEY HOLDINGS LTD
HODDESDON TRADE PROPERTIES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 04785110
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 400,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARTER HORSLEY HOLDINGS LTD are www.carterhorsleyholdings.co.uk, and www.carter-horsley-holdings.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and six months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Horsley Holdings Ltd is a Private Limited Company. The company registration number is 04785110. Carter Horsley Holdings Ltd has been working since 03 June 2003. The present status of the company is Active. The registered address of Carter Horsley Holdings Ltd is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. The company`s financial liabilities are £2721.15k. It is £58.05k against last year. The cash in hand is £5.08k. It is £5.08k against last year. And the total assets are £2764.36k, which is £70.6k against last year. HORSLEY, Joanne is a Secretary of the company. HORSLEY, Stephen is a Director of the company. Secretary FS SECRETARIAL LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


carter horsley holdings Key Finiance

LIABILITIES £2721.15k
+2%
CASH £5.08k
TOTAL ASSETS £2764.36k
+2%
All Financial Figures

Current Directors

Secretary
HORSLEY, Joanne
Appointed Date: 01 October 2007
Director
HORSLEY, Stephen
Appointed Date: 01 November 2004
55 years old

Resigned Directors

Secretary
FS SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 01 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 July 2004
Appointed Date: 03 June 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 03 June 2003

CARTER HORSLEY HOLDINGS LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 400,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
17 Sep 2004
Company name changed trade properties LIMITED\certificate issued on 17/09/04
20 Jul 2004
Director resigned
20 Jul 2004
Secretary resigned
20 Jul 2004
Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts WD6 3EW
03 Jun 2003
Incorporation

CARTER HORSLEY HOLDINGS LTD Charges

31 January 2013
Standard security executed on 10 january 2013
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: All and whole the subjects comprising unit 10 block 11…
24 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Unit 7 bamford business park stockport t/n GM884502…
24 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Units 10 & 11 thurrock park way tilbury t/n EX63889…
24 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Unit 2 the courtyards victoria road leeds t/n WYK707199…
20 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit a phase 4 new station way fishponds bristol…
27 June 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 7 bamford business park whitehill industrial estate…
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 2, victoria park, coal road, leeds by way of fixed…
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Units 10 & 11 thurrock park way, tilbury by way of fixed…
1 May 2008
Standard security
Delivered: 9 July 2008
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 10, block 11, estate c cambuslang investment park…
1 April 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Legal charge
Delivered: 12 November 2007
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit a, 4 new station way fishponds…
9 November 2007
Legal charge
Delivered: 12 November 2007
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 victoria park coal road leeds.
2 November 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H unit 7 bamford business park hibbert street heaton…
2 November 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H units 10 and 11 thurrock park way tilbury essex.
2 November 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 27 February 2008
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 junction 10 business park bentley mill way…
22 June 2007
A standard security which was presented for registration in scotland on 19 november 2007 and
Delivered: 7 December 2007
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Unit 10 block 11 estate c cambusland investment park…
19 October 2006
Guarantee & debenture
Delivered: 26 October 2006
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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