HERTFORD BOUNCY CASTLES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AE

Company number 05264271
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 15A DICKER MILL, HERTFORD, ENGLAND, SG13 7AE
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Unit 7 Pindar Road Hoddesdon Hertfordshire EN11 0WZ to 15a Dicker Mill Hertford SG13 7AE on 28 November 2016. The most likely internet sites of HERTFORD BOUNCY CASTLES LIMITED are www.hertfordbouncycastles.co.uk, and www.hertford-bouncy-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Potters Bar Rail Station is 8.9 miles; to Turkey Street Rail Station is 9 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Bouncy Castles Limited is a Private Limited Company. The company registration number is 05264271. Hertford Bouncy Castles Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Hertford Bouncy Castles Limited is 15a Dicker Mill Hertford England Sg13 7ae. . KELLY, Charles Nicholas Raymond is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MML REGISTRARS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Director
KELLY, Charles Nicholas Raymond
Appointed Date: 31 October 2004
67 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 29 June 2009
Appointed Date: 26 June 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2004
Appointed Date: 19 October 2004

Secretary
MML REGISTRARS LIMITED
Resigned: 26 June 2007
Appointed Date: 31 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Charles Kelly
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HERTFORD BOUNCY CASTLES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Nov 2016
Registered office address changed from Unit 7 Pindar Road Hoddesdon Hertfordshire EN11 0WZ to 15a Dicker Mill Hertford SG13 7AE on 28 November 2016
27 Feb 2016
Compulsory strike-off action has been discontinued
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
19 Oct 2004
Incorporation

HERTFORD BOUNCY CASTLES LIMITED Charges

22 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…