HERTS GARDEN BUILDINGS LIMITED
HERTFORD COOK SIXTY SEVEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05986013
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 4 June 2016 GBP 4 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERTS GARDEN BUILDINGS LIMITED are www.hertsgardenbuildings.co.uk, and www.herts-garden-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Garden Buildings Limited is a Private Limited Company. The company registration number is 05986013. Herts Garden Buildings Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Herts Garden Buildings Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . MONK, Gary is a Secretary of the company. MONK, Gary is a Director of the company. MONK, Kevin is a Director of the company. Nominee Secretary HART, Sharon has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MONK, Gary
Appointed Date: 18 January 2007

Director
MONK, Gary
Appointed Date: 18 January 2007
57 years old

Director
MONK, Kevin
Appointed Date: 18 January 2007
52 years old

Resigned Directors

Nominee Secretary
HART, Sharon
Resigned: 19 January 2007
Appointed Date: 01 November 2006

Nominee Director
WILKINSON, Colin John
Resigned: 19 January 2007
Appointed Date: 01 November 2006
56 years old

Persons With Significant Control

Mr Gary Monk
Notified on: 1 November 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr Kevin Monk
Notified on: 1 November 2016
52 years old
Nature of control: Right to appoint and remove directors

HERTS GARDEN BUILDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 4 June 2016
  • GBP 4

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Nov 2006
Incorporation

HERTS GARDEN BUILDINGS LIMITED Charges

21 December 2011
Legal charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 1 warrenwood industrial estate stapleford hertford…