DE BRANT JOYCE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ
Company number 04360686
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,001 . The most likely internet sites of DE BRANT JOYCE LIMITED are www.debrantjoyce.co.uk, and www.de-brant-joyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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.De Brant Joyce Limited is a Private Limited Company. The company registration number is 04360686. De Brant Joyce Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of De Brant Joyce Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . NEWBOLD, Stephen Frank is a Director of the company. Secretary FRIEND, Judith Mary has been resigned. Secretary NEWBOLD, Stephen Frank has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NABEEL, Sami has been resigned. Director WARD, James Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
NEWBOLD, Stephen Frank
Appointed Date: 25 January 2002
74 years old

Resigned Directors

Secretary
FRIEND, Judith Mary
Resigned: 04 October 2010
Appointed Date: 02 October 2006
Secretary
NEWBOLD, Stephen Frank
Resigned: 02 October 2006
Appointed Date: 25 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
NABEEL, Sami
Resigned: 06 October 2005
Appointed Date: 25 January 2002
67 years old
Director
WARD, James Robert
Resigned: 08 August 2006
Appointed Date: 25 January 2002
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Ms Hanadi Hijazi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frank Newbold
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE BRANT JOYCE LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 December 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,001
07 Oct 2015
Total exemption small company accounts made up to 30 December 2014
06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,001
...
... and 41 more events
13 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
04 Feb 2002
Registered office changed on 04/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Jan 2002
Incorporation

DE BRANT JOYCE LIMITED Charges

7 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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