SORTED VENTURES LTD
HERTFORD CHARLIE FARNSBARNS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA
Company number 06346718
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Barry James Taylor as a director on 13 April 2016. The most likely internet sites of SORTED VENTURES LTD are www.sortedventures.co.uk, and www.sorted-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorted Ventures Ltd is a Private Limited Company. The company registration number is 06346718. Sorted Ventures Ltd has been working since 17 August 2007. The present status of the company is Active. The registered address of Sorted Ventures Ltd is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . EBBRELL, Benjamin David is a Director of the company. ROSER, Jonathan Donald is a Director of the company. TAYLOR, Raymond Barry is a Director of the company. Secretary HYNES, Alan William has been resigned. Director DAY, Gordon has been resigned. Director STEVENS, Neil Peter has been resigned. Director TAYLOR, Barry James has been resigned. Director TAYLOR, Raymond Barry has been resigned. The company operates in "Video production activities".


Current Directors

Director
EBBRELL, Benjamin David
Appointed Date: 01 October 2009
38 years old
Director
ROSER, Jonathan Donald
Appointed Date: 02 April 2014
62 years old
Director
TAYLOR, Raymond Barry
Appointed Date: 02 April 2014
67 years old

Resigned Directors

Secretary
HYNES, Alan William
Resigned: 18 July 2010
Appointed Date: 17 August 2007
Director
DAY, Gordon
Resigned: 01 July 2009
Appointed Date: 17 August 2007
67 years old
Director
STEVENS, Neil Peter
Resigned: 24 May 2015
Appointed Date: 30 May 2014
57 years old
Director
TAYLOR, Barry James
Resigned: 13 April 2016
Appointed Date: 01 October 2009
38 years old
Director
TAYLOR, Raymond Barry
Resigned: 27 October 2009
Appointed Date: 17 August 2007
67 years old

Persons With Significant Control

Co-Incidence Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SORTED VENTURES LTD Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Barry James Taylor as a director on 13 April 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 211
15 Jan 2016
Termination of appointment of Neil Peter Stevens as a director on 24 May 2015
...
... and 35 more events
23 Jul 2009
Company name changed charlie farnsbarns LIMITED\certificate issued on 25/07/09
22 Jul 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
17 Jul 2009
Accounts for a dormant company made up to 31 August 2008
08 Oct 2008
Return made up to 17/08/08; full list of members
17 Aug 2007
Incorporation

SORTED VENTURES LTD Charges

13 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: The sum of £7,128.

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