MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 1LE

Company number 03451392
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 33 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED are www.michaelanthonyhemelhempstead.co.uk, and www.michael-anthony-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Michael Anthony Hemel Hempstead Limited is a Private Limited Company. The company registration number is 03451392. Michael Anthony Hemel Hempstead Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Michael Anthony Hemel Hempstead Limited is 33 Marlowes Hemel Hempstead Hertfordshire Hp1 1le. . SWINDLEHURST, Jane De La Haye is a Secretary of the company. SWINDLEHURST, Jane De La Haye is a Director of the company. SWINDLEHURST, Stephen is a Director of the company. Secretary DONNACHIE, Michael Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DONNACHIE, Michael Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SWINDLEHURST, Jane De La Haye
Appointed Date: 01 October 2006
Director
SWINDLEHURST, Jane De La Haye
Appointed Date: 01 October 2006
57 years old
Director
SWINDLEHURST, Stephen
Appointed Date: 17 October 1997
58 years old

Resigned Directors

Secretary
DONNACHIE, Michael Anthony
Resigned: 01 October 2006
Appointed Date: 17 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
DONNACHIE, Michael Anthony
Resigned: 01 October 2006
Appointed Date: 17 October 1997
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Stephen Swindlehurst
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane De La Haye Swindlehurst
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED Events

05 Oct 2016
Confirmation statement made on 28 July 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
15 Jun 2015
Total exemption full accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 42 more events
05 Dec 1997
Director resigned
05 Dec 1997
Secretary resigned
05 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
New director appointed
17 Oct 1997
Incorporation

MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED Charges

6 June 2008
Deed of charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 narbeth drive aylesbury t/no BM110724.
2 September 2004
Legal mortgage
Delivered: 4 September 2004
Status: Satisfied on 24 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at the pizza house 86 high street thame oxon…
26 January 1998
Rental deposit deed
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Christos Izamis
Description: The sum of £13,500 together with all interest accruing…
13 January 1998
Debenture
Delivered: 17 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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