HEWARD & DEAN (BD) LIMITED
HODDESDON MORTLAKE INVESTMENTS LTD

Hellopages » Hertfordshire » Broxbourne » EN11 0FB

Company number 04185075
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT N4 R D PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 99 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 99 . The most likely internet sites of HEWARD & DEAN (BD) LIMITED are www.hewarddeanbd.co.uk, and www.heward-dean-bd.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.7 miles; to Bowes Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heward Dean Bd Limited is a Private Limited Company. The company registration number is 04185075. Heward Dean Bd Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Heward Dean Bd Limited is Unit N4 R D Park Essex Road Hoddesdon Hertfordshire En11 0fb. The company`s financial liabilities are £93.22k. It is £5.71k against last year. The cash in hand is £45.18k. It is £13.12k against last year. And the total assets are £536.95k, which is £-15.84k against last year. SHAH, Dixit Velji is a Secretary of the company. CLIFFORD, Stephen is a Director of the company. PATTINI, Jayesh is a Director of the company. SHAH, Dixit Velji is a Director of the company. Secretary MESHVANIA, Praful has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MESHVANIA, Praful has been resigned. Director PATEL, Bharat Anantkumar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


heward & dean (bd) Key Finiance

LIABILITIES £93.22k
+6%
CASH £45.18k
+40%
TOTAL ASSETS £536.95k
-3%
All Financial Figures

Current Directors

Secretary
SHAH, Dixit Velji
Appointed Date: 13 July 2006
Director
CLIFFORD, Stephen
Appointed Date: 13 July 2006
63 years old
Director
PATTINI, Jayesh
Appointed Date: 13 July 2006
63 years old
Director
SHAH, Dixit Velji
Appointed Date: 13 July 2006
59 years old

Resigned Directors

Secretary
MESHVANIA, Praful
Resigned: 17 July 2006
Appointed Date: 22 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2001
Appointed Date: 22 March 2001
Director
MESHVANIA, Praful
Resigned: 17 July 2006
Appointed Date: 22 March 2001
72 years old
Director
PATEL, Bharat Anantkumar
Resigned: 13 July 2006
Appointed Date: 22 March 2001
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2001
Appointed Date: 22 March 2001

HEWARD & DEAN (BD) LIMITED Events

23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 99
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 99
23 Mar 2015
Total exemption full accounts made up to 31 August 2014
11 Apr 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 44 more events
12 Jun 2001
New secretary appointed;new director appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
18 Apr 2001
Registered office changed on 18/04/01 from: 39A leicester road salford M7 4AS
22 Mar 2001
Incorporation

HEWARD & DEAN (BD) LIMITED Charges

26 October 2009
All assets debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2005
Rental deposit deed
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: Rental deposit of £4,000.00 in respect of units 1 and 2…
20 June 2001
Debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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