29-30 OLD BURLINGTON STREET LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 01668213
Status Active
Incorporation Date 29 September 1982
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,086,616 . The most likely internet sites of 29-30 OLD BURLINGTON STREET LIMITED are www.2930oldburlingtonstreet.co.uk, and www.29-30-old-burlington-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 30 Old Burlington Street Limited is a Private Limited Company. The company registration number is 01668213. 29 30 Old Burlington Street Limited has been working since 29 September 1982. The present status of the company is Active. The registered address of 29 30 Old Burlington Street Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . SAUNDERS, Hugh Martin is a Secretary of the company. HARRISON, Christopher Howard is a Director of the company. HOMAN, Andrew Mark is a Director of the company. SAUNDERS, Hugh Martin is a Director of the company. Secretary BATHIA, Kamlesh has been resigned. Secretary THARBY, Thomas Henry has been resigned. Director CAWS, Richard Byron has been resigned. Director HART, Garry Richard Rusby has been resigned. Director THARBY, Thomas Henry has been resigned. Director TOWNEND, Gerald Patrick has been resigned. Director UNDERWOOD, John Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAUNDERS, Hugh Martin
Appointed Date: 15 October 1999
Director
HARRISON, Christopher Howard
Appointed Date: 27 February 1998
80 years old
Director
HOMAN, Andrew Mark
Appointed Date: 20 June 1995
83 years old
Director
SAUNDERS, Hugh Martin
Appointed Date: 01 August 1997
83 years old

Resigned Directors

Secretary
BATHIA, Kamlesh
Resigned: 15 October 1999
Appointed Date: 24 March 1994
Secretary
THARBY, Thomas Henry
Resigned: 24 March 1994
Director
CAWS, Richard Byron
Resigned: 13 May 1997
Appointed Date: 20 June 1995
98 years old
Director
HART, Garry Richard Rusby
Resigned: 27 February 1998
Appointed Date: 20 June 1995
85 years old
Director
THARBY, Thomas Henry
Resigned: 13 November 1995
98 years old
Director
TOWNEND, Gerald Patrick
Resigned: 30 September 1997
107 years old
Director
UNDERWOOD, John Gordon
Resigned: 01 August 1997
86 years old

Persons With Significant Control

Mr Christopher Howard Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Andrew Mark Homan
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Hugh Martin Saunders
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
City Acre Property Investment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

29-30 OLD BURLINGTON STREET LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,086,616
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Director's details changed for Mr Christopher Howard Harrison on 16 March 2015
...
... and 98 more events
01 Feb 1988
Full accounts made up to 5 April 1987
01 Feb 1988
Return made up to 06/10/87; full list of members
29 Jan 1987
Full accounts made up to 5 April 1986
01 Aug 1986
Return made up to 08/07/86; full list of members
21 Apr 1986
Director resigned;new director appointed

29-30 OLD BURLINGTON STREET LIMITED Charges

16 July 1997
Debenture deed
Delivered: 24 July 1997
Status: Satisfied on 27 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1991
Debenture
Delivered: 1 August 1997
Status: Satisfied on 27 March 1999
Persons entitled: Lloyds Bank PLC
Description: Including walbrook house walbrook london EC4 t/no.NGL70444…
11 December 1984
Memorandum of deposit
Delivered: 21 December 1984
Status: Satisfied on 27 March 1999
Persons entitled: Lloyds Bank PLC
Description: 29 and 30 old burlington street, and 22 to 27 cork street…
25 May 1984
Charge without instrument
Delivered: 1 June 1984
Status: Satisfied on 27 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property 29 & 30 old burlington street and 22 to 27…

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