HEMEL INDOOR TENNIS CENTRE LIMITED
HEMEL HEMPSTEAD

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Company number 02735455
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address HIGH WOODHALL LANE, OFF BUNKERS LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8RW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Michael Lindsay Philp as a director on 25 July 2015. The most likely internet sites of HEMEL INDOOR TENNIS CENTRE LIMITED are www.hemelindoortenniscentre.co.uk, and www.hemel-indoor-tennis-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Hemel Indoor Tennis Centre Limited is a Private Limited Company. The company registration number is 02735455. Hemel Indoor Tennis Centre Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Hemel Indoor Tennis Centre Limited is High Woodhall Lane Off Bunkers Lane Hemel Hempstead Hertfordshire Hp3 8rw. The cash in hand is £0.1k. It is £0k against last year. . MOUSKIDES, Lisa is a Secretary of the company. MOUSKIDES, John is a Director of the company. Secretary ADAMSON, Trevor Anthony has been resigned. Secretary BROOKES, Peter Howard has been resigned. Secretary HENWOOD, Trevor Leonard has been resigned. Secretary NITA, Mariana has been resigned. Secretary PHILP, Sally Elizabeth has been resigned. Secretary SOUTHCOTT, Lesley Anne Parkinson has been resigned. Secretary HERTS NOMINEES LIMITED has been resigned. Director NITA, Florin has been resigned. Director NITA, Mariana has been resigned. Director NOGHANI, Angela Karen has been resigned. Director PHILP, Michael Lindsay has been resigned. Director SOUTHCOTT, Lesley Anne Parkinson has been resigned. Director WINTER, Caroline Ann has been resigned. Director WINTER, Leslie has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


hemel indoor tennis centre Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOUSKIDES, Lisa
Appointed Date: 25 July 2015
Director
MOUSKIDES, John
Appointed Date: 25 July 2015
57 years old

Resigned Directors

Secretary
ADAMSON, Trevor Anthony
Resigned: 20 February 1995
Appointed Date: 30 July 1992
Secretary
BROOKES, Peter Howard
Resigned: 19 December 1996
Appointed Date: 20 February 1995
Secretary
HENWOOD, Trevor Leonard
Resigned: 01 August 2005
Appointed Date: 28 July 2003
Secretary
NITA, Mariana
Resigned: 28 July 2003
Appointed Date: 01 May 2002
Secretary
PHILP, Sally Elizabeth
Resigned: 25 July 2015
Appointed Date: 01 September 2005
Secretary
SOUTHCOTT, Lesley Anne Parkinson
Resigned: 01 May 2002
Appointed Date: 24 July 1997
Secretary
HERTS NOMINEES LIMITED
Resigned: 30 July 1992
Appointed Date: 29 July 1992
Director
NITA, Florin
Resigned: 28 July 2003
Appointed Date: 24 September 1997
67 years old
Director
NITA, Mariana
Resigned: 28 July 2003
Appointed Date: 01 May 2002
67 years old
Director
NOGHANI, Angela Karen
Resigned: 30 December 2009
Appointed Date: 28 July 2003
69 years old
Director
PHILP, Michael Lindsay
Resigned: 25 July 2015
Appointed Date: 01 January 2010
63 years old
Director
SOUTHCOTT, Lesley Anne Parkinson
Resigned: 01 May 2002
Appointed Date: 24 September 1997
76 years old
Director
WINTER, Caroline Ann
Resigned: 28 March 1995
Appointed Date: 30 July 1992
64 years old
Director
WINTER, Leslie
Resigned: 19 December 1996
Appointed Date: 28 March 1995
100 years old
Director
HERTS NOMINEES LIMITED
Resigned: 30 August 1992
Appointed Date: 29 July 1992

Persons With Significant Control

Mr John Mouskides
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mouskides
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMEL INDOOR TENNIS CENTRE LIMITED Events

28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Jul 2015
Termination of appointment of Michael Lindsay Philp as a director on 25 July 2015
25 Jul 2015
Termination of appointment of Sally Elizabeth Philp as a secretary on 25 July 2015
25 Jul 2015
Appointment of Mrs Lisa Mouskides as a secretary on 25 July 2015
...
... and 79 more events
07 Oct 1992
New director appointed
21 Sep 1992
Registered office changed on 21/09/92 from: vaughan chambers vaughan road harpenden herts AL5 4EE
17 Sep 1992
Director resigned
25 Aug 1992
Secretary resigned;new secretary appointed
29 Jul 1992
Incorporation

HEMEL INDOOR TENNIS CENTRE LIMITED Charges

19 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a hemel indoor tennis centre abbotts…
19 December 1996
Fixed and floating charge
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1995
Legal charge
Delivered: 8 August 1995
Status: Satisfied on 1 September 2001
Persons entitled: Leapsquare (1994) Limited
Description: All that piece or parcel of land shown edged in red on the…
2 August 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied on 1 September 2001
Persons entitled: The Lawn Tennis Associationacting by Its Nominees Lta Nominees Limited
Description: All that piece or parcel of land forming part of abbotts…
3 March 1995
Debenture
Delivered: 4 March 1995
Status: Satisfied on 1 September 2001
Persons entitled: Leapsquare (1994) Limited
Description: Fixed and floating charges over the undertaking and all…

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