JAMES CARPENTRY (BERKHAMSTED) LIMITED
AUCKLEY JAMES CARPENTRY LIMITED

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Company number 03456681
Status Liquidation
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address REVIVE BUSINESS RECOVERY, 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016; Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 29 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of JAMES CARPENTRY (BERKHAMSTED) LIMITED are www.jamescarpentryberkhamsted.co.uk, and www.james-carpentry-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. James Carpentry Berkhamsted Limited is a Private Limited Company. The company registration number is 03456681. James Carpentry Berkhamsted Limited has been working since 28 October 1997. The present status of the company is Liquidation. The registered address of James Carpentry Berkhamsted Limited is Revive Business Recovery 7 Jetstream Drive Auckley Doncaster Dn9 3qs. . JAMES, Susan Mary is a Secretary of the company. JAMES, Daniel John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMES, John has been resigned. Director JAMES, Susan Mary has been resigned. Director WILLMOT, Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JAMES, Susan Mary
Appointed Date: 28 October 1997

Director
JAMES, Daniel John
Appointed Date: 01 August 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Director
JAMES, John
Resigned: 20 August 2014
Appointed Date: 28 October 1997
80 years old

Director
JAMES, Susan Mary
Resigned: 20 August 2014
Appointed Date: 28 October 1997
78 years old

Director
WILLMOT, Steven
Resigned: 06 March 2009
Appointed Date: 01 August 2002
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

JAMES CARPENTRY (BERKHAMSTED) LIMITED Events

31 Dec 2016
Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016
29 Sep 2016
Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 29 September 2016
13 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Appointment of a voluntary liquidator
04 Jul 2016
Administrator's progress report to 22 June 2016
...
... and 60 more events
05 Nov 1997
New director appointed
05 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
28 Oct 1997
Incorporation

JAMES CARPENTRY (BERKHAMSTED) LIMITED Charges

28 October 2015
Charge code 0345 6681 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
24 May 2012
All assets debenture
Delivered: 29 May 2012
Status: Satisfied on 15 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…