PATIENT END BARNS MANAGEMENT COMPANY LIMITED
FURNEUX PELHAM

Hellopages » Hertfordshire » East Hertfordshire » SG9 0JN

Company number 04257739
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address THE GRANARY, PATIENT END BARNS, FURNEUX PELHAM, HERTS, SG9 0JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Barry Martin Kaufman as a director on 18 May 2016; Termination of appointment of Conal John Gridley as a director on 18 May 2016. The most likely internet sites of PATIENT END BARNS MANAGEMENT COMPANY LIMITED are www.patientendbarnsmanagementcompany.co.uk, and www.patient-end-barns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Patient End Barns Management Company Limited is a Private Limited Company. The company registration number is 04257739. Patient End Barns Management Company Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Patient End Barns Management Company Limited is The Granary Patient End Barns Furneux Pelham Herts Sg9 0jn. The cash in hand is £0.16k. It is £-0.13k against last year. . SECRETAN, Keith Stanley is a Secretary of the company. HODGSON, Simon Francis is a Director of the company. KAUFMAN, Barry Martin is a Director of the company. LITTLE, Samantha Louise is a Director of the company. MORRIS, Samantha Jane is a Director of the company. PIGG, David Pelham is a Director of the company. RADBOURNE, Richard is a Director of the company. SECRETAN, Keith is a Director of the company. Secretary CANNON, Caroline Anne has been resigned. Secretary LITTLE, Jonathan has been resigned. Secretary SEABROOK, John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BLEAY, Stephen Mark, Dr has been resigned. Director BROWNE, Derek Vivian has been resigned. Director BROWNE, Derek Vivian has been resigned. Director BROWNE, Isobel has been resigned. Director CANNON, Caroline Anne has been resigned. Director CHRISTIE, Joseph has been resigned. Director GRIDLEY, Conal John has been resigned. Director HAWKINS, Christine Margaret Allen has been resigned. Director LEAR, Dianne has been resigned. Director LEE, Roy George has been resigned. Director LITTLE, Jonathan has been resigned. Director SEABROOK, Belinda Anne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


patient end barns management company Key Finiance

LIABILITIES n/a
CASH £0.16k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SECRETAN, Keith Stanley
Appointed Date: 18 April 2011
Director
HODGSON, Simon Francis
Appointed Date: 28 July 2015
67 years old
Director
KAUFMAN, Barry Martin
Appointed Date: 18 May 2016
44 years old
Director
LITTLE, Samantha Louise
Appointed Date: 01 October 2015
53 years old
Director
MORRIS, Samantha Jane
Appointed Date: 11 December 2010
52 years old
Director
PIGG, David Pelham
Appointed Date: 09 July 2004
79 years old
Director
RADBOURNE, Richard
Appointed Date: 16 December 2014
85 years old
Director
SECRETAN, Keith
Appointed Date: 01 May 2003
75 years old

Resigned Directors

Secretary
CANNON, Caroline Anne
Resigned: 17 September 2003
Appointed Date: 28 January 2003
Secretary
LITTLE, Jonathan
Resigned: 18 April 2011
Appointed Date: 17 September 2003
Secretary
SEABROOK, John
Resigned: 30 January 2003
Appointed Date: 24 July 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
BLEAY, Stephen Mark, Dr
Resigned: 27 July 2015
Appointed Date: 28 September 2004
59 years old
Director
BROWNE, Derek Vivian
Resigned: 25 September 2008
Appointed Date: 07 September 2003
98 years old
Director
BROWNE, Derek Vivian
Resigned: 06 September 2003
Appointed Date: 30 January 2003
98 years old
Director
BROWNE, Isobel
Resigned: 16 December 2014
Appointed Date: 01 October 2008
91 years old
Director
CANNON, Caroline Anne
Resigned: 06 February 2004
Appointed Date: 01 May 2003
67 years old
Director
CHRISTIE, Joseph
Resigned: 30 January 2003
Appointed Date: 24 July 2001
74 years old
Director
GRIDLEY, Conal John
Resigned: 18 May 2016
Appointed Date: 06 February 2004
58 years old
Director
HAWKINS, Christine Margaret Allen
Resigned: 28 September 2004
Appointed Date: 01 May 2003
82 years old
Director
LEAR, Dianne
Resigned: 09 July 2004
Appointed Date: 01 May 2003
80 years old
Director
LEE, Roy George
Resigned: 15 October 2008
Appointed Date: 01 May 2003
79 years old
Director
LITTLE, Jonathan
Resigned: 01 August 2013
Appointed Date: 01 May 2003
56 years old
Director
SEABROOK, Belinda Anne
Resigned: 12 March 2003
Appointed Date: 24 July 2001
48 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Keith Stanley Secretan
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

PATIENT END BARNS MANAGEMENT COMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Appointment of Mr Barry Martin Kaufman as a director on 18 May 2016
29 Jun 2016
Termination of appointment of Conal John Gridley as a director on 18 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Appointment of Mrs Samantha Louise Little as a director on 1 October 2015
...
... and 74 more events
09 Aug 2001
Secretary resigned
08 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed
08 Aug 2001
Registered office changed on 08/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
24 Jul 2001
Incorporation

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