COURT GROUP LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR
Company number 01643205
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 510,000 . The most likely internet sites of COURT GROUP LIMITED are www.courtgroup.co.uk, and www.court-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Court Group Limited is a Private Limited Company. The company registration number is 01643205. Court Group Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Court Group Limited is C O The Trevor Jones Partnership Llp Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . HAYHURST, Vivienne Gwendoline is a Secretary of the company. HAYHURST, Brian is a Director of the company. HAYHURST, Robin Christopher is a Director of the company. HAYHURST, Vivienne Gwendoline is a Director of the company. Secretary THRAVES, Eric William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYHURST, Vivienne Gwendoline
Appointed Date: 20 April 1993
Director
HAYHURST, Brian

88 years old
Director
HAYHURST, Robin Christopher
Appointed Date: 07 November 2005
59 years old
Director
HAYHURST, Vivienne Gwendoline

84 years old

Resigned Directors

Secretary
THRAVES, Eric William
Resigned: 17 April 1993

Persons With Significant Control

Mr Robin Christopher Hayhurst
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hayhurst
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Gwendoline Hayhurst
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURT GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 510,000
07 Dec 2015
Registered office address changed from Ladygrove Court Hitchwood Lane Preston Hitchin Hertfordshire SG4 7SA to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 7 December 2015
07 Dec 2015
Director's details changed for Mrs. Vivienne Gwendoline Hayhurst on 4 December 2015
...
... and 88 more events
19 Oct 1987
Registered office changed on 19/10/87 from: node court drivers end codicote hitchin herts SG4 8TR
11 Dec 1986
Particulars of mortgage/charge
03 Nov 1986
Full accounts made up to 31 October 1985
03 Nov 1986
Return made up to 31/07/86; full list of members
14 Jun 1982
Incorporation

COURT GROUP LIMITED Charges

23 June 2015
Charge code 0164 3205 0009
Delivered: 24 June 2015
Status: Satisfied on 5 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
19 January 2015
Charge code 0164 3205 0008
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ladygrove court preston hitchin hertfordshire part of…
15 August 2013
Charge code 0164 3205 0007
Delivered: 20 August 2013
Status: Satisfied on 22 January 2015
Persons entitled: Strata Residential LLP
Description: Ladygrove mews, hitchwood lane, preston, hitchin…
3 April 2013
Third party legal charge
Delivered: 6 April 2013
Status: Satisfied on 6 November 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a land on the west side of hitchwood lane…
20 July 2012
Third party legal charge
Delivered: 28 July 2012
Status: Satisfied on 5 November 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a wing a ladygrove court preston hitchin…
8 February 1989
Guarantee & debenture
Delivered: 16 February 1989
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1989
Guarantee and debenture
Delivered: 16 February 1989
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1986
Further guarantee and debenture
Delivered: 11 December 1986
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
28 March 1983
Guarantee & debenture
Delivered: 6 April 1983
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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