LICENCE BUREAU LIMITED
HEMEL HEMPSTEAD

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Company number 04819897
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 5 AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LICENCE BUREAU LIMITED are www.licencebureau.co.uk, and www.licence-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Licence Bureau Limited is a Private Limited Company. The company registration number is 04819897. Licence Bureau Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Licence Bureau Limited is 5 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . BANNISTER, Mark John is a Secretary of the company. BANNISTER, Mark John is a Director of the company. MAYCOCK, Malcolm John is a Director of the company. MAYCOCK, Robert William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANNISTER, Mark John
Appointed Date: 03 July 2003
Director
BANNISTER, Mark John
Appointed Date: 03 July 2003
61 years old
Director
MAYCOCK, Malcolm John
Appointed Date: 03 July 2003
64 years old
Director
MAYCOCK, Robert William
Appointed Date: 03 July 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

LICENCE BUREAU LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 3 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Mark John Bannister on 3 July 2015
...
... and 37 more events
23 Jul 2003
New director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
New director appointed
03 Jul 2003
Incorporation

LICENCE BUREAU LIMITED Charges

15 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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