THE HERTFORD PRAM CENTRE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 03245816
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of THE HERTFORD PRAM CENTRE LIMITED are www.thehertfordpramcentre.co.uk, and www.the-hertford-pram-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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.The Hertford Pram Centre Limited is a Private Limited Company. The company registration number is 03245816. The Hertford Pram Centre Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of The Hertford Pram Centre Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £92.4k. It is £-46.1k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £237.8k, which is £42.16k against last year. BOOTMAN, Robert Antony is a Secretary of the company. BOOTMAN, Gael Doretta is a Director of the company. BOOTMAN, Robert Antony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the hertford pram centre Key Finiance

LIABILITIES £92.4k
-34%
CASH £0k
TOTAL ASSETS £237.8k
+21%
All Financial Figures

Current Directors

Secretary
BOOTMAN, Robert Antony
Appointed Date: 04 September 1996
Director
BOOTMAN, Gael Doretta
Appointed Date: 04 September 1996
59 years old
Director
BOOTMAN, Robert Antony
Appointed Date: 04 September 1996
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mr Robert Antony Bootman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gael Doretta Bootman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HERTFORD PRAM CENTRE LIMITED Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 44 more events
06 Sep 1996
Secretary resigned
06 Sep 1996
New director appointed
06 Sep 1996
New secretary appointed;new director appointed
06 Sep 1996
Registered office changed on 06/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 1996
Incorporation

THE HERTFORD PRAM CENTRE LIMITED Charges

29 April 1998
Legal charge
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The maltings watton road ware hertfordshire.
27 November 1997
Debenture
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied on 29 July 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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