FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 03430637
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8 . The most likely internet sites of FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD are www.facilitatedbusinesschangedevelopment.co.uk, and www.facilitated-business-change-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage 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.Facilitated Business Change Development Ltd is a Private Limited Company. The company registration number is 03430637. Facilitated Business Change Development Ltd has been working since 08 September 1997. The present status of the company is Active. The registered address of Facilitated Business Change Development Ltd is Stag House Old London Road Hertford Hertfordshire Sg13 7la. The company`s financial liabilities are £515.08k. It is £36.41k against last year. The cash in hand is £377k. It is £66.44k against last year. And the total assets are £558.6k, which is £60.01k against last year. O'MEARA, John Gerard is a Secretary of the company. O'MEARA, John Gerard is a Director of the company. WHELAN, Geraldine Edel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


facilitated business change & development Key Finiance

LIABILITIES £515.08k
+7%
CASH £377k
+21%
TOTAL ASSETS £558.6k
+12%
All Financial Figures

Current Directors

Secretary
O'MEARA, John Gerard
Appointed Date: 08 September 1997

Director
O'MEARA, John Gerard
Appointed Date: 06 April 1998
69 years old

Director
WHELAN, Geraldine Edel
Appointed Date: 08 September 1997
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr John Gerard O'Meara
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Geraldine Edel Whelan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 8

...
... and 44 more events
17 Sep 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Sep 1997
Registered office changed on 17/09/97 from: 3 campine close brookfield lane cheshunt hertfordshire EN8 0UH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 1997
Incorporation