SPECIALISED PANEL PRODUCTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 03500652
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 667 . The most likely internet sites of SPECIALISED PANEL PRODUCTS LIMITED are www.specialisedpanelproducts.co.uk, and www.specialised-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Specialised Panel Products Limited is a Private Limited Company. The company registration number is 03500652. Specialised Panel Products Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Specialised Panel Products Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . PORT, Maralynn is a Secretary of the company. PORT, Maralynn is a Director of the company. PORT, Robert is a Director of the company. PORT, Roger Alfred John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORT, Matthew James has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
PORT, Maralynn
Appointed Date: 28 January 1998
Director
PORT, Maralynn
Appointed Date: 31 March 2015
75 years old
Director
PORT, Robert
Appointed Date: 12 March 2009
46 years old
Director
PORT, Roger Alfred John
Appointed Date: 28 January 1998
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Director
PORT, Matthew James
Resigned: 19 December 2014
Appointed Date: 09 November 1998
50 years old

SPECIALISED PANEL PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 667
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
28 Apr 2015
Appointment of Maralynn Port as a director on 31 March 2015
...
... and 50 more events
24 Sep 1998
Particulars of mortgage/charge
22 May 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Ad 21/04/98--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1998
Secretary resigned
28 Jan 1998
Incorporation

SPECIALISED PANEL PRODUCTS LIMITED Charges

8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold being 8 castle gate,castle st,hertford.
28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 castle gate castle street hertford.
21 July 2005
Charge over book debts
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
15 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8 castle gate, castle street, hertford, herts. Fixed…
19 March 2003
Charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed equitable charge all specified book debts…
21 September 1998
Debenture
Delivered: 24 September 1998
Status: Satisfied on 10 April 2003
Persons entitled: Singer & Friedlander Factors Limited
Description: All book and other debts.
18 May 1998
Fixed and floating charge (all assets)
Delivered: 22 May 1998
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Commercial Services Limited
Description: Fixed charge over all f/h and l/h property, all fixtures…

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