HERTS PROPERTY SERVICES LIMITED
HERTFORD MARKETING FOR SUCCESS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 3RD

Company number 03487478
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address THE CROW BURY CHURCH LANE, WATTON AT STONE, HERTFORD, UNITED KINGDOM, SG14 3RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-30 GBP 1 ; Notice of appointment of receiver or manager; Notice of appointment of receiver or manager. The most likely internet sites of HERTS PROPERTY SERVICES LIMITED are www.hertspropertyservices.co.uk, and www.herts-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Stevenage Rail Station is 5.3 miles; to Bayford Rail Station is 6.6 miles; to Brookmans Park Rail Station is 9.9 miles; to Baldock 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 Property Services Limited is a Private Limited Company. The company registration number is 03487478. Herts Property Services Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Herts Property Services Limited is The Crow Bury Church Lane Watton At Stone Hertford United Kingdom Sg14 3rd. . HEDLEY, Emma Jayne is a Secretary of the company. WARREN, Susan Margret is a Director of the company. Secretary MALONE, Jadine Margaret has been resigned. Secretary SKINNER, Jonathan Victor has been resigned. Secretary SKINNER, Julia has been resigned. Secretary WEBSTER, Keith Leslie has been resigned. Secretary WRIGHT, Winifred has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTON, Ronald David has been resigned. Director BOTROS, John Michael has been resigned. Director MALONE, Jadine Margaret has been resigned. Director SKINNER, Jonathan Victor has been resigned. Director SKINNER, Jonathan Victor has been resigned. Director SULLNER, Edeltraud has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEDLEY, Emma Jayne
Appointed Date: 01 November 2009
Director
WARREN, Susan Margret
Appointed Date: 11 September 2009
64 years old

Resigned Directors

Secretary
MALONE, Jadine Margaret
Resigned: 22 November 2001
Appointed Date: 17 January 2000
Secretary
SKINNER, Jonathan Victor
Resigned: 05 May 2002
Appointed Date: 22 November 2001
Secretary
SKINNER, Julia
Resigned: 01 October 2009
Appointed Date: 05 May 2002
Secretary
WEBSTER, Keith Leslie
Resigned: 17 January 2000
Appointed Date: 28 January 1998
Secretary
WRIGHT, Winifred
Resigned: 28 January 1998
Appointed Date: 31 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Director
BARTON, Ronald David
Resigned: 20 July 2001
Appointed Date: 22 January 1998
79 years old
Director
BOTROS, John Michael
Resigned: 23 February 2002
Appointed Date: 22 November 2001
77 years old
Director
MALONE, Jadine Margaret
Resigned: 30 April 2002
Appointed Date: 23 February 2002
72 years old
Director
SKINNER, Jonathan Victor
Resigned: 11 September 2009
Appointed Date: 30 April 2002
68 years old
Director
SKINNER, Jonathan Victor
Resigned: 12 November 2001
Appointed Date: 20 July 2001
68 years old
Director
SULLNER, Edeltraud
Resigned: 28 January 1998
Appointed Date: 31 December 1997
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997

HERTS PROPERTY SERVICES LIMITED Events

30 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
23 May 2012
Notice of appointment of receiver or manager
23 May 2012
Notice of appointment of receiver or manager
23 May 2012
Notice of appointment of receiver or manager
23 May 2012
Notice of appointment of receiver or manager
...
... and 138 more events
26 Jan 1998
New director appointed
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
26 Jan 1998
Registered office changed on 26/01/98 from: 12 york place leeds LS1 2DS
31 Dec 1997
Incorporation

HERTS PROPERTY SERVICES LIMITED Charges

30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 1 baldock street ware.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 18 kestrel court briardale ware.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 14 latimer court bryanstone road waltham cross…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Flat 7 the limes 8 north road hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Flat 6 the limes 8 nroth road hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands)Limited
Description: Flat 9 the limes 8 north road hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Flat 3 the limes 8 nroth road hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Chanel Islands) Limited
Description: 21 bluecoats hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 9 fallow rise hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 39 cublands hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 16 larksfield ware.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 11 westall close hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 11 osprey house briardale ware.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 138 trapstyle road ware.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 40 moorymead close station road watton at stone.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 30 turpins close hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 121 wadnall way knebworth hertfordshire.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 41 moorymead close watton st stone hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 56 cublands hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 7 kestrel court briardale ware hertfordshire.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 2 swallow court hertford.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Flat 1 the limes 8 north road hertford.
17 June 2004
Legal charge
Delivered: 21 June 2004
Status: Satisfied on 3 December 2011
Persons entitled: Mortgage Trust Limited
Description: 3 the limes 8 north road hertford herts.
17 June 2004
Legal charge
Delivered: 21 June 2004
Status: Satisfied on 3 December 2011
Persons entitled: Mortgage Trust Limited
Description: 1 the limes 8 north road hertford herts.
17 June 2004
Legal charge
Delivered: 21 June 2004
Status: Satisfied on 3 December 2011
Persons entitled: Mortgage Trust Limited
Description: 9 the limes 8 north road hertford herts.
14 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) LTD
Description: Flat 7 the limes 8 the north road hertford herts SG14 1LR…
14 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) LTD
Description: Flat 6 the limes 8 north road hertford herts SG14 1LR fixed…
5 December 2003
Deed of charge
Delivered: 6 December 2003
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) LTD
Description: 39 cublands, hertford, herts, SG13 7TS, fixed charge over…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) Limited
Description: 11 westall close hertford herts fixed charge over all…
9 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) LTD
Description: 9 fallow rise caxton hill hertford herts SG13 7NL fixed…
20 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) Limited
Description: 16 larksfield ware herts SG12 7NS. Fixed charge over all…
6 June 2003
Mortgage
Delivered: 12 June 2003
Status: Satisfied on 3 December 2011
Persons entitled: Irish Permanent (Iom) LTD
Description: 21 bluecoats court hertford herts SG14 1AY fixed charge…
24 January 2003
Mortgage
Delivered: 27 January 2003
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: 1A baldock street ware herts SG12 9DH.
24 January 2003
Mortgage
Delivered: 28 January 2003
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: 18 kestrel court ware herts SG12 0XQ.
3 December 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: 11 osprey house briardale ware herts.
23 October 2002
Mortgage
Delivered: 24 October 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: 14 latimer court bryanstone road waltham cross herts EN8…
6 September 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: 2 swallow court north road hertford herts. SG14 1NZ.
3 September 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: 138 trapstyle rd,ware,herts SG12 oex.
30 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: The property k/a 7 kestrel court, greenhills, ware, herts…
18 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as 40 moorymead close…
18 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: All that freehold property known as 30 turpins close…
18 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: All that freehold property known as 121 wadnall way…
18 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as 41 morrymead close…
18 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 3 December 2011
Persons entitled: Britannic Money PLC
Description: All that freehold property known as 56 cublands hertford…

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