BALDOCK HOUSE LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 2JA

Company number 06919943
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address BROADOAK MANOR, BRAMFIELD LANE, HERTFORD, HERTFORDSHIRE, SG14 2JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BALDOCK HOUSE LTD are www.baldockhouse.co.uk, and www.baldock-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Potters Bar Rail Station is 8.6 miles; to Waltham Cross Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldock House Ltd is a Private Limited Company. The company registration number is 06919943. Baldock House Ltd has been working since 01 June 2009. The present status of the company is Active. The registered address of Baldock House Ltd is Broadoak Manor Bramfield Lane Hertford Hertfordshire Sg14 2ja. . MASSETTI, Philip Charles is a Secretary of the company. ADAMS, Lance Vincent is a Director of the company. MASSETTI, Philip Charles is a Director of the company. Secretary HARRISON, Alison Jane has been resigned. Secretary MUNDY, Bryan has been resigned. Director MUNDY, Bryan Samuel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASSETTI, Philip Charles
Appointed Date: 24 November 2010
Director
ADAMS, Lance Vincent
Appointed Date: 01 June 2009
66 years old
Director
MASSETTI, Philip Charles
Appointed Date: 04 November 2010
69 years old

Resigned Directors

Secretary
HARRISON, Alison Jane
Resigned: 24 November 2010
Appointed Date: 11 January 2010
Secretary
MUNDY, Bryan
Resigned: 24 November 2010
Appointed Date: 01 June 2009
Director
MUNDY, Bryan Samuel
Resigned: 24 February 2014
Appointed Date: 01 June 2009
74 years old

BALDOCK HOUSE LTD Events

15 May 2017
Satisfaction of charge 1 in full
15 May 2017
Satisfaction of charge 2 in full
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
22 Jun 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
27 Feb 2010
Particulars of a mortgage or charge / charge no: 2
18 Jan 2010
Appointment of Alison Jane Harrison as a secretary
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
01 Jun 2009
Incorporation

BALDOCK HOUSE LTD Charges

10 July 2015
Charge code 0691 9943 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0691 9943 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a baldock manor 4 london road baldock…
25 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 15 May 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage in rentokil house, 4 london road…
30 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 15 May 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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