PICCADILLY GREETINGS GROUP LIMITED
HEMEL HEMPSTEAD PICCADILLY DESIGNS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7FZ

Company number 02567156
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address 4 HORIZON POINT, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7FZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 025671560003, created on 14 July 2016. The most likely internet sites of PICCADILLY GREETINGS GROUP LIMITED are www.piccadillygreetingsgroup.co.uk, and www.piccadilly-greetings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Piccadilly Greetings Group Limited is a Private Limited Company. The company registration number is 02567156. Piccadilly Greetings Group Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Piccadilly Greetings Group Limited is 4 Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire Hp2 7fz. . KANERIA, Jitesh is a Secretary of the company. KANERIA, Dipti is a Director of the company. KANERIA, Jitesh is a Director of the company. KANERIA, Kushal Jitesh is a Director of the company. SNOW, Simon is a Director of the company. Secretary KANERIA, Dipti has been resigned. Director KANERIA, Amita has been resigned. Director KANERIA, Dipti has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KANERIA, Jitesh
Appointed Date: 07 April 1993
Director
KANERIA, Dipti
Appointed Date: 01 April 1999
61 years old
Director
KANERIA, Jitesh
Appointed Date: 07 April 1993
62 years old
Director
KANERIA, Kushal Jitesh
Appointed Date: 06 August 2014
37 years old
Director
SNOW, Simon
Appointed Date: 02 January 2003
68 years old

Resigned Directors

Secretary
KANERIA, Dipti
Resigned: 07 April 1993
Director
KANERIA, Amita
Resigned: 31 March 1999
63 years old
Director
KANERIA, Dipti
Resigned: 06 April 1993
61 years old

Persons With Significant Control

Mr Jitesh Kaneria
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PICCADILLY GREETINGS GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Registration of charge 025671560003, created on 14 July 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Simon Snow on 9 December 2015
...
... and 75 more events
25 Apr 1991
Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
25 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991
Company name changed stylegreat LIMITED\certificate issued on 24/04/91
17 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

PICCADILLY GREETINGS GROUP LIMITED Charges

14 July 2016
Charge code 0256 7156 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
24 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 4 phase 1 horizon point hemel…
30 November 1993
Mortgage debenture
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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