HARVEEN GILL ASSOCIATES LIMITED
BERKHAMSTED BLAKECREST LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 05660996
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address C/O HJP, AUDLEY HOUSE, BERKHAMSTED, HERTS, HP4 1EH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of HARVEEN GILL ASSOCIATES LIMITED are www.harveengillassociates.co.uk, and www.harveen-gill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Harveen Gill Associates Limited is a Private Limited Company. The company registration number is 05660996. Harveen Gill Associates Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Harveen Gill Associates Limited is C O Hjp Audley House Berkhamsted Herts Hp4 1eh. . WEBSTER, Susan Linda is a Secretary of the company. GILL, Harveen is a Director of the company. WEBSTER, Susan Linda is a Director of the company. Secretary WEBSTER, Hannah has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WEBSTER, Susan Linda
Appointed Date: 22 December 2005
Director
GILL, Harveen
Appointed Date: 22 December 2005
60 years old
Director
WEBSTER, Susan Linda
Appointed Date: 22 December 2005
67 years old

Resigned Directors

Secretary
WEBSTER, Hannah
Resigned: 26 November 2014
Appointed Date: 12 July 2010
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mrs Susan Linda Webster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harvenn Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEEN GILL ASSOCIATES LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Jun 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 33 more events
09 Feb 2006
Memorandum and Articles of Association
30 Jan 2006
Company name changed blakecrest LIMITED\certificate issued on 30/01/06
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed;new director appointed
22 Dec 2005
Incorporation

HARVEEN GILL ASSOCIATES LIMITED Charges

10 September 2012
All assets debenture
Delivered: 12 September 2012
Status: Satisfied on 9 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
21 August 2007
Debenture
Delivered: 25 August 2007
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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