BELLE CASA (HERTS) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04849794
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BELLE CASA (HERTS) LIMITED are www.bellecasaherts.co.uk, and www.belle-casa-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belle Casa Herts Limited is a Private Limited Company. The company registration number is 04849794. Belle Casa Herts Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Belle Casa Herts Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . HOLDING, Tracey is a Director of the company. Secretary HOLDING, Andrew has been resigned. Secretary HOLDING, Charlotte has been resigned. Secretary HOLDING, Tracey has been resigned. Secretary PICK, Martin Terence has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HOLDING, Andrew has been resigned. Director HOLDING, Tracey has been resigned. Director PICK, Carol Elizabeth has been resigned. Director PICK, Martin Terence has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
HOLDING, Tracey
Appointed Date: 26 July 2011
60 years old

Resigned Directors

Secretary
HOLDING, Andrew
Resigned: 28 July 2009
Appointed Date: 01 March 2007
Secretary
HOLDING, Charlotte
Resigned: 05 August 2013
Appointed Date: 26 July 2011
Secretary
HOLDING, Tracey
Resigned: 26 July 2011
Appointed Date: 01 January 2008
Secretary
PICK, Martin Terence
Resigned: 21 February 2007
Appointed Date: 30 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 29 July 2003
Director
HOLDING, Andrew
Resigned: 26 July 2011
Appointed Date: 01 January 2008
63 years old
Director
HOLDING, Tracey
Resigned: 01 January 2008
Appointed Date: 01 March 2007
60 years old
Director
PICK, Carol Elizabeth
Resigned: 28 February 2007
Appointed Date: 29 July 2003
74 years old
Director
PICK, Martin Terence
Resigned: 21 February 2007
Appointed Date: 29 July 2003
72 years old

Persons With Significant Control

Mrs Tracey Holding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BELLE CASA (HERTS) LIMITED Events

02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Registered office address changed from 14 Buckwells Field Bengeo Herts SG14 3FF to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 10 November 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
...
... and 45 more events
08 Jun 2004
Particulars of mortgage/charge
23 Sep 2003
Ad 09/09/03--------- £ si 2@1=2 £ ic 2/4
09 Aug 2003
Secretary resigned
09 Aug 2003
New secretary appointed
29 Jul 2003
Incorporation

BELLE CASA (HERTS) LIMITED Charges

4 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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