DEFTPASS LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 3HD

Company number 01857740
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address 90 HIGH STREET, BUSHEY, HERTS, WD23 3HD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 ; Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,000 . The most likely internet sites of DEFTPASS LIMITED are www.deftpass.co.uk, and www.deftpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Mill Hill Broadway Rail Station is 5.4 miles; to Sudbury Hill Harrow Rail Station is 6.1 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kensal Rise Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deftpass Limited is a Private Limited Company. The company registration number is 01857740. Deftpass Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Deftpass Limited is 90 High Street Bushey Herts Wd23 3hd. . KIRUPANANTHAVEL, Sinnadurai is a Secretary of the company. KIRUPANANTHAVEL, Thevika is a Director of the company. Secretary PATTERSON, Iain Armorer has been resigned. Secretary QUILLER, Roger has been resigned. Secretary QUILLER, Roger has been resigned. Secretary RUMSEY, Graham has been resigned. Director DUNCAN, Janette Marie has been resigned. Director DUNCAN, Robert Andrew has been resigned. Director GANESARAYAN, Manmatharayan has been resigned. Director QUILLER, Maureen Veronica has been resigned. Director QUILLER, Roger has been resigned. Director SIVASURATHAN, Seevaratnam has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KIRUPANANTHAVEL, Sinnadurai
Appointed Date: 30 October 2006
Director
KIRUPANANTHAVEL, Thevika
Appointed Date: 30 October 2006
62 years old

Resigned Directors

Secretary
PATTERSON, Iain Armorer
Resigned: 29 August 2001
Appointed Date: 23 July 2001
Secretary
QUILLER, Roger
Resigned: 30 October 2006
Appointed Date: 29 August 2001
Secretary
QUILLER, Roger
Resigned: 23 July 2001
Secretary
RUMSEY, Graham
Resigned: 10 October 1992
Director
DUNCAN, Janette Marie
Resigned: 30 October 2006
Appointed Date: 29 August 2001
68 years old
Director
DUNCAN, Robert Andrew
Resigned: 29 June 2001
84 years old
Director
GANESARAYAN, Manmatharayan
Resigned: 02 October 2009
Appointed Date: 30 October 2006
59 years old
Director
QUILLER, Maureen Veronica
Resigned: 30 October 2006
Appointed Date: 29 August 2001
82 years old
Director
QUILLER, Roger
Resigned: 30 October 2006
79 years old
Director
SIVASURATHAN, Seevaratnam
Resigned: 02 October 2009
Appointed Date: 30 October 2006
53 years old

DEFTPASS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
19 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
12 Dec 1986
Particulars of mortgage/charge
12 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
30 Jun 1986
Accounts for a small company made up to 28 December 1985
30 Jun 1986
Return made up to 06/06/86; full list of members
23 Oct 1984
Incorporation

DEFTPASS LIMITED Charges

9 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: 24 & 26 high street harefield hertfordshire t/n AGL62147.
29 July 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: 47 & 49 baldwins lane, croxley green hertfordshire.
22 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: 24 and 26 high street harefield, l/b of hillingdon.
24 November 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: 31/35 parton rd with garages no. 34 & 35 parton rd…
7 June 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied on 2 November 2006
Persons entitled: Mercantile Credit Company Limited
Description: L/H land and buildings k/a 90 high street, bushey…

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