CUSTOM PROFILES LIMITED
TEWIN MCM PROFILES LIMITED AVONBROOK HOUSE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » AL6 0JZ
Company number 05457734
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 7 HERTFORD ROAD, TEWIN, HERTFORDSHIRE, AL6 0JZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of CUSTOM PROFILES LIMITED are www.customprofiles.co.uk, and www.custom-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Custom Profiles Limited is a Private Limited Company. The company registration number is 05457734. Custom Profiles Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Custom Profiles Limited is 7 Hertford Road Tewin Hertfordshire Al6 0jz. . SMITH, Gerard James is a Secretary of the company. SMITH, Gerard James is a Director of the company. WEST, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADLEY, Stephen has been resigned. Director HEARD, Shaun Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SMITH, Gerard James
Appointed Date: 20 May 2005
Director
SMITH, Gerard James
Appointed Date: 20 May 2005
70 years old
Director
WEST, Paul
Appointed Date: 09 December 2011
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
BRADLEY, Stephen
Resigned: 09 December 2011
Appointed Date: 20 May 2005
56 years old
Director
HEARD, Shaun Douglas
Resigned: 19 September 2012
Appointed Date: 20 May 2005
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

CUSTOM PROFILES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
06 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
30 Jun 2005
Secretary resigned
13 Jun 2005
Memorandum and Articles of Association
13 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005
Company name changed avonbrook house LIMITED\certificate issued on 08/06/05
20 May 2005
Incorporation

CUSTOM PROFILES LIMITED Charges

24 February 2015
Charge code 0545 7734 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
28 November 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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