HERTFORD COMPANY SECRETARIES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 03067765
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of HERTFORD COMPANY SECRETARIES LIMITED are www.hertfordcompanysecretaries.co.uk, and www.hertford-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Company Secretaries Limited is a Private Limited Company. The company registration number is 03067765. Hertford Company Secretaries Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Hertford Company Secretaries Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BARNES, Catherine Therese Ferrant has been resigned. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary NOBLE, Richard Victor Leslie has been resigned. Secretary STRAWFORD, Robert William has been resigned. Secretary WATSON, David Timothy has been resigned. Secretary YE, Christina Hong has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BELLIS, Neil Graham has been resigned. Director CUMMINGS, Lucy has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director JOHNSON, Stephen Boyd has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MITCHELL, Lavinia Ruth has been resigned. Director MITCHELL, Lavinia Ruth has been resigned. Director NOBLE, Richard Victor Leslie has been resigned. Director PEARSON, Michael has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director TODD, John Newton has been resigned. Director WAGER, Nigel Lundie has been resigned. Director WATSON, David Timothy has been resigned. Director ZAHN, Andy has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Director ERINACEOUS PROPERTY LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 31 May 2006
65 years old

Resigned Directors

Secretary
BARNES, Catherine Therese Ferrant
Resigned: 21 August 2003
Appointed Date: 08 August 2003
Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 23 November 2005
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 28 July 2008
Secretary
NOBLE, Richard Victor Leslie
Resigned: 08 August 2003
Appointed Date: 13 June 1995
Secretary
STRAWFORD, Robert William
Resigned: 23 November 2005
Appointed Date: 12 August 2004
Secretary
WATSON, David Timothy
Resigned: 12 August 2004
Appointed Date: 21 August 2003
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
BELLIS, Neil Graham
Resigned: 31 May 2006
Appointed Date: 23 November 2005
71 years old
Director
CUMMINGS, Lucy
Resigned: 31 May 2006
Appointed Date: 23 November 2005
65 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
JOHNSON, Stephen Boyd
Resigned: 14 November 2003
Appointed Date: 21 August 2003
67 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
MITCHELL, Lavinia Ruth
Resigned: 03 May 2006
Appointed Date: 08 August 2003
74 years old
Director
MITCHELL, Lavinia Ruth
Resigned: 08 August 2003
Appointed Date: 26 September 1995
74 years old
Director
NOBLE, Richard Victor Leslie
Resigned: 08 August 2003
Appointed Date: 14 February 1996
81 years old
Director
PEARSON, Michael
Resigned: 15 October 2007
Appointed Date: 23 November 2005
53 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Director
TODD, John Newton
Resigned: 08 August 2003
Appointed Date: 01 November 2000
81 years old
Director
WAGER, Nigel Lundie
Resigned: 08 August 2003
Appointed Date: 13 June 1995
76 years old
Director
WATSON, David Timothy
Resigned: 14 November 2003
Appointed Date: 21 August 2003
66 years old
Director
ZAHN, Andy
Resigned: 14 November 2003
Appointed Date: 08 August 2003
57 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
ERINACEOUS PROPERTY LIMITED
Resigned: 16 October 2008
Appointed Date: 14 November 2003

HERTFORD COMPANY SECRETARIES LIMITED Events

29 Sep 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
19 Aug 2015
Full accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 118 more events
01 Aug 1995
Secretary resigned
01 Aug 1995
New director appointed
01 Aug 1995
New secretary appointed
01 Aug 1995
Registered office changed on 01/08/95 from: po box 55 7 spa road london SE16 3QQ
13 Jun 1995
Incorporation

HERTFORD COMPANY SECRETARIES LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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