HIGH SPEED PIERCING (HOLDINGS) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HH

Company number 03548418
Status Liquidation
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 6 April 2016; Liquidators statement of receipts and payments to 6 April 2015; Registered office address changed from Pindar Road Hoddesdon Hertfordshire EN11 0DE on 25 April 2014. The most likely internet sites of HIGH SPEED PIERCING (HOLDINGS) LIMITED are www.highspeedpiercingholdings.co.uk, and www.high-speed-piercing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 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.High Speed Piercing Holdings Limited is a Private Limited Company. The company registration number is 03548418. High Speed Piercing Holdings Limited has been working since 17 April 1998. The present status of the company is Liquidation. The registered address of High Speed Piercing Holdings Limited is Castlegate House 36 Castle Street Hertford Hertfordshire Sg14 1hh. . POWELL, Kenneth Roy is a Secretary of the company. BARRY, Michael Kevin Patrick is a Director of the company. MARTIN, John Mcneill is a Director of the company. POWELL, Kenneth Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Ian Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVEDAY, John William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
POWELL, Kenneth Roy
Appointed Date: 17 April 1998

Director
BARRY, Michael Kevin Patrick
Appointed Date: 17 April 1998
59 years old

Director
MARTIN, John Mcneill
Appointed Date: 17 April 1998
62 years old

Director
POWELL, Kenneth Roy
Appointed Date: 17 April 1998
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Director
CLARK, Ian Stuart
Resigned: 18 April 2001
Appointed Date: 17 April 1998
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Director
LOVEDAY, John William
Resigned: 31 March 2013
Appointed Date: 17 April 1998
78 years old

HIGH SPEED PIERCING (HOLDINGS) LIMITED Events

08 Jul 2016
Liquidators statement of receipts and payments to 6 April 2016
15 Jun 2015
Liquidators statement of receipts and payments to 6 April 2015
25 Apr 2014
Registered office address changed from Pindar Road Hoddesdon Hertfordshire EN11 0DE on 25 April 2014
22 Apr 2014
Statement of affairs with form 4.19
22 Apr 2014
Appointment of a voluntary liquidator
...
... and 52 more events
21 Apr 1998
New director appointed
21 Apr 1998
New director appointed
21 Apr 1998
New director appointed
21 Apr 1998
Registered office changed on 21/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1998
Incorporation

HIGH SPEED PIERCING (HOLDINGS) LIMITED Charges

27 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 28 ((k/a high speed piercing)…
15 May 1998
Guarantee & debenture
Delivered: 27 May 1998
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 14 May 2011
Persons entitled: Peter George Kirby
Description: .. fixed and floating charges over the undertaking and all…