33 JOINTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX
Company number 05888605
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 1ST FLOOR SPITALFIELDS HOUSE 1 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 33 Park Road Bushey Hertfordshire WD23 3EE to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX on 13 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of 33 JOINTS LIMITED are www.33joints.co.uk, and www.33-joints.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. 33 Joints Limited is a Private Limited Company. The company registration number is 05888605. 33 Joints Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of 33 Joints Limited is 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood England Wd6 2fx. . INGRAM, Harvey Philip is a Director of the company. NATHAN, Antony Lloyd is a Director of the company. NATHAN, Malcolm is a Director of the company. NICHOL, Graeme Alan is a Director of the company. Secretary BOOTH, Philip Lindsay has been resigned. Director BOOTH, Philip Lindsay has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
INGRAM, Harvey Philip
Appointed Date: 17 July 2009
78 years old
Director
NATHAN, Antony Lloyd
Appointed Date: 27 July 2006
52 years old
Director
NATHAN, Malcolm
Appointed Date: 27 July 2006
75 years old
Director
NICHOL, Graeme Alan
Appointed Date: 01 January 2011
54 years old

Resigned Directors

Secretary
BOOTH, Philip Lindsay
Resigned: 06 December 2012
Appointed Date: 27 July 2006
Director
BOOTH, Philip Lindsay
Resigned: 06 December 2012
Appointed Date: 27 July 2006
64 years old

Persons With Significant Control

Mr Malcolm Nathan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Lloyd Nathan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 JOINTS LIMITED Events

13 Jan 2017
Registered office address changed from 33 Park Road Bushey Hertfordshire WD23 3EE to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX on 13 January 2017
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 451,101
...
... and 32 more events
20 Feb 2008
Accounting reference date extended from 31/07/07 to 31/12/07
07 Sep 2007
Return made up to 27/07/07; full list of members
19 Jul 2007
Particulars of mortgage/charge
07 Feb 2007
Particulars of mortgage/charge
27 Jul 2006
Incorporation

33 JOINTS LIMITED Charges

6 March 2013
Composite guarantee and debenture
Delivered: 9 March 2013
Status: Satisfied on 1 November 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 25 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Fixed and floating charge
Delivered: 7 February 2007
Status: Satisfied on 25 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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