ADDISON LONDON LIMITED
HERTFORDSHIRE TOWNENDS (COUNTRY) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 02303225
Status Active
Incorporation Date 7 October 1988
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDISON LONDON LIMITED are www.addisonlondon.co.uk, and www.addison-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison London Limited is a Private Limited Company. The company registration number is 02303225. Addison London Limited has been working since 07 October 1988. The present status of the company is Active. The registered address of Addison London Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. . MASON, Paul is a Secretary of the company. MASON, Gareth is a Director of the company. MASON, Paul is a Director of the company. Secretary ADDINALL, Stephanie Carol has been resigned. Secretary KITT, Richard John has been resigned. Secretary KITT, Richard John has been resigned. Director ADDINALL, Antony Albert has been resigned. Director GRAY, Richard John has been resigned. Director GRAY, Richard John has been resigned. Director KITT, Richard John has been resigned. Director O'KEEFE, Edmund Dwyer has been resigned. Director POMPHREY, Brian Francis has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MASON, Paul
Appointed Date: 15 April 2007
Director
MASON, Gareth
Appointed Date: 15 April 2013
38 years old
Director
MASON, Paul
Appointed Date: 08 April 1994
69 years old

Resigned Directors

Secretary
ADDINALL, Stephanie Carol
Resigned: 09 June 1993
Secretary
KITT, Richard John
Resigned: 30 April 1993
Appointed Date: 09 June 1993
Secretary
KITT, Richard John
Resigned: 15 April 2007
Director
ADDINALL, Antony Albert
Resigned: 10 September 2009
68 years old
Director
GRAY, Richard John
Resigned: 30 April 1993
Appointed Date: 09 June 1993
72 years old
Director
GRAY, Richard John
Resigned: 08 April 1994
72 years old
Director
KITT, Richard John
Resigned: 15 April 2007
Appointed Date: 08 April 1994
64 years old
Director
O'KEEFE, Edmund Dwyer
Resigned: 08 April 1994
71 years old
Director
POMPHREY, Brian Francis
Resigned: 21 January 1997
Appointed Date: 08 April 1994
78 years old

ADDISON LONDON LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
23 Oct 2014
Company name changed townends (country) LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-09-10
...
... and 79 more events
08 Feb 1989
Accounting reference date notified as 31/03
05 Feb 1989
Wd 24/01/89 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100
22 Nov 1988
Registered office changed on 22/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP EC4Y 0HP
22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1988
Incorporation

ADDISON LONDON LIMITED Charges

9 April 1996
Deed of charge over credit balances
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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