Company number 09062618
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 7LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 28 Castle Street Hertford SG14 1HH England to The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 28 October 2016; Registration of charge 090626180008, created on 30 September 2016. The most likely internet sites of HERTINGFORDBURY ROAD LIMITED are www.hertingfordburyroad.co.uk, and www.hertingfordbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertingfordbury Road Limited is a Private Limited Company.
The company registration number is 09062618. Hertingfordbury Road Limited has been working since 29 May 2014.
The present status of the company is Active. The registered address of Hertingfordbury Road Limited is The Old Boardroom Collett Road Ware Hertfordshire United Kingdom Sg12 7lr. . EVANS, Mark Conrath is a Director of the company. WOOD, Lee Courtney is a Director of the company. The company operates in "Development of building projects".
Current Directors
HERTINGFORDBURY ROAD LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Registered office address changed from 28 Castle Street Hertford SG14 1HH England to The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 28 October 2016
07 Oct 2016
Registration of charge 090626180008, created on 30 September 2016
23 Sep 2016
Satisfaction of charge 090626180002 in full
23 Sep 2016
Satisfaction of charge 090626180004 in full
...
... and 10 more events
05 Aug 2015
Registration of charge 090626180005, created on 31 July 2015
27 Jul 2015
Satisfaction of charge 090626180001 in full
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
23 Aug 2014
Registration of charge 090626180001, created on 8 August 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
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MODEL ARTICLES ‐
Model articles adopted
30 September 2016
Charge code 0906 2618 0008
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on southside of doverfield goffs oak waltham cross…
19 August 2016
Charge code 0906 2618 0007
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 August 2016
Charge code 0906 2618 0006
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 202 hertingfordbury road, hertingfordbury, hertfordshire…
31 July 2015
Charge code 0906 2618 0005
Delivered: 5 August 2015
Status: Satisfied
on 23 September 2016
Persons entitled: Alternative Bridging (UK 1) Limited
Description: All that freehold property being 202 hertingfordbury road…
31 July 2015
Charge code 0906 2618 0004
Delivered: 5 August 2015
Status: Satisfied
on 23 September 2016
Persons entitled: Alternative Bridging (UK 1) Limited
Description: All that freehold property known as. (I) land between goffs…
31 July 2015
Charge code 0906 2618 0003
Delivered: 5 August 2015
Status: Satisfied
on 23 September 2016
Persons entitled: Alternative Bridging (UK 1) Limited
Description: All that freehold property being land between goffs oak and…
31 July 2015
Charge code 0906 2618 0002
Delivered: 5 August 2015
Status: Satisfied
on 23 September 2016
Persons entitled: Alternative Bridging (UK 1) Limited
Description: All that freehold property being land at doverfield, goffs…
8 August 2014
Charge code 0906 2618 0001
Delivered: 23 August 2014
Status: Satisfied
on 27 July 2015
Persons entitled: Mark Evans
Description: F/H land and premises 202 hertingfordbury road hertford…