HERTFORD RETAIL LIMITED
LONDON MADFORD DEVELOPMENTS (UK) LIMITED HALFWORTH LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 03755674
Status Active - Proposal to Strike off
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of HERTFORD RETAIL LIMITED are www.hertfordretail.co.uk, and www.hertford-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Hertford Retail Limited is a Private Limited Company. The company registration number is 03755674. Hertford Retail Limited has been working since 21 April 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Hertford Retail Limited is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. HAWKINS, Nigel Charles is a Director of the company. Secretary REILLY, Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWKINS, Nigel Charles has been resigned. Director HENRY-LYONS, Anthony has been resigned. Director REILLY, Julia has been resigned. Director TELLWRIGHT, Mark Christopher has been resigned. Director TELLWRIGHT, Mark Christopher has been resigned. Director WETHERELL, Ian Sinclair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 30 June 2005
Director
HAWKINS, Nigel Charles
Appointed Date: 23 May 2003
67 years old

Resigned Directors

Secretary
REILLY, Julia
Resigned: 30 June 2005
Appointed Date: 14 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1999
Appointed Date: 21 April 1999
Director
HAWKINS, Nigel Charles
Resigned: 23 May 2003
Appointed Date: 23 May 2003
67 years old
Director
HENRY-LYONS, Anthony
Resigned: 30 June 2005
Appointed Date: 14 May 1999
75 years old
Director
REILLY, Julia
Resigned: 21 September 1999
Appointed Date: 14 May 1999
80 years old
Director
TELLWRIGHT, Mark Christopher
Resigned: 28 July 2010
Appointed Date: 30 June 2005
66 years old
Director
TELLWRIGHT, Mark Christopher
Resigned: 23 May 2003
Appointed Date: 21 September 1999
66 years old
Director
WETHERELL, Ian Sinclair
Resigned: 21 September 1999
Appointed Date: 14 May 1999
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1999
Appointed Date: 21 April 1999

HERTFORD RETAIL LIMITED Events

26 Jul 2016
Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
30 Apr 2015
Director's details changed for Mr Nigel Charles Hawkins on 24 March 2015
...
... and 82 more events
04 Jun 1999
Secretary resigned
04 Jun 1999
New director appointed
04 Jun 1999
New director appointed
04 Jun 1999
Registered office changed on 04/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
21 Apr 1999
Incorporation

HERTFORD RETAIL LIMITED Charges

21 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings at ware road hertford with f/h t/n…
27 July 2007
Assignment of rents
Delivered: 11 August 2007
Status: Satisfied on 30 June 2012
Persons entitled: Newcastle Building Society
Description: All rental sums. See the mortgage charge document for full…
27 July 2007
Mortgage
Delivered: 11 August 2007
Status: Satisfied on 30 June 2012
Persons entitled: Newcastle Building Society
Description: F/H property being land and buildings at ware road hertford…
29 May 2001
Deed of assignment of rents
Delivered: 8 June 2001
Status: Satisfied on 30 June 2012
Persons entitled: Newcastle Building Society
Description: All the company's right title benefit and interest in and…
29 May 2001
Deed of floating charge
Delivered: 8 June 2001
Status: Satisfied on 30 June 2012
Persons entitled: Newcastle Building Society
Description: All the company's undertaking and all property assets and…
29 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 30 June 2012
Persons entitled: Newcastle Building Society
Description: Land and buildings at ware road hertfordshire HD389830 all…
23 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Satisfied on 23 February 2006
Persons entitled: Lexcrown Limited
Description: By way of fixed security land and buildings on the south…
14 November 2000
General security assignment
Delivered: 21 November 2000
Status: Satisfied on 20 June 2001
Persons entitled: Royal Bank of Scotland International Limited
Description: The benefit of its right title and interest in the…
25 August 2000
General security assignment
Delivered: 30 August 2000
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland International Limited
Description: Assignment to the bank of all:- (I) the benefit of its…
29 June 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/Hold property - ;land/blds at ware rd,hertford; part t/no…
29 June 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Deposit deed
Delivered: 12 July 2000
Status: Satisfied on 20 June 2001
Persons entitled: Frogmore Investments Limited
Description: The company's interest in the deposit account (being the…
2 December 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 23 February 2006
Persons entitled: Lexcrown Limited
Description: The property on the north east side of charlotte street…

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