TEAM FACTORS LIMITED
HEMEL HEMPSTEAD HBS 050 LTD

Hellopages » Hertfordshire » Dacorum » HP3 9QU

Company number 06206180
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address UNIT 21-23 JOHN DICKINSON ENTERPRISE CENTRE STATIONERS PLACE, LONDON ROAD, HEMEL HEMPSTEAD, ENGLAND, HP3 9QU
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Kings House Station Road Kings Langley WD4 8LZ to Unit 21-23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead HP3 9QU on 8 December 2016. The most likely internet sites of TEAM FACTORS LIMITED are www.teamfactors.co.uk, and www.team-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Team Factors Limited is a Private Limited Company. The company registration number is 06206180. Team Factors Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Team Factors Limited is Unit 21 23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead England Hp3 9qu. . MCGARRY, Dean is a Director of the company. MOSS, Craig is a Director of the company. SHULMAN, John Laurence is a Director of the company. Secretary HADDEN SERVICES LTD has been resigned. Director BECKER, Adam Paul has been resigned. Director CRUMBLEY, Robert John has been resigned. Director MOSS, Anthony has been resigned. Director MOSS, Anthony has been resigned. Director HADDEN BUSINESS SOLUTIONS LTD has been resigned. Director HBS 001 LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Director
MCGARRY, Dean
Appointed Date: 19 February 2015
47 years old

Director
MOSS, Craig
Appointed Date: 09 January 2011
59 years old

Director
SHULMAN, John Laurence
Appointed Date: 14 December 2009
69 years old

Resigned Directors

Secretary
HADDEN SERVICES LTD
Resigned: 21 April 2008
Appointed Date: 10 April 2007

Director
BECKER, Adam Paul
Resigned: 30 November 2015
Appointed Date: 21 December 2009
59 years old

Director
CRUMBLEY, Robert John
Resigned: 22 March 2012
Appointed Date: 19 March 2010
68 years old

Director
MOSS, Anthony
Resigned: 30 September 2015
Appointed Date: 02 June 2014
86 years old

Director
MOSS, Anthony
Resigned: 09 November 2011
Appointed Date: 04 January 2010
86 years old

Director
HADDEN BUSINESS SOLUTIONS LTD
Resigned: 21 April 2008
Appointed Date: 10 April 2007

Director
HBS 001 LIMITED
Resigned: 25 January 2010
Appointed Date: 11 April 2008

Persons With Significant Control

Briggs Property Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAM FACTORS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Registered office address changed from Kings House Station Road Kings Langley WD4 8LZ to Unit 21-23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead HP3 9QU on 8 December 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 449,666.66

07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
30 Jul 2008
Director appointed hbs 001 LIMITED
30 Jul 2008
Appointment terminated director hadden business solutions LTD
30 Jul 2008
Appointment terminated secretary hadden services LTD
19 Jun 2008
Return made up to 10/04/08; full list of members
10 Apr 2007
Incorporation

TEAM FACTORS LIMITED Charges

3 December 2014
Charge code 0620 6180 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
18 December 2010
All assets debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge over all property including buildings…