HERTROLL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 02534900
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Calogero Di Maio as a director on 31 January 2017; Registered office address changed from 76 Tottenham Court Road London W1T 2HG to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERTROLL LIMITED are www.hertroll.co.uk, and www.hertroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hertroll Limited is a Private Limited Company. The company registration number is 02534900. Hertroll Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Hertroll Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire England En6 5as. The company`s financial liabilities are £49.15k. It is £0k against last year. And the total assets are £18.19k, which is £0k against last year. CAPONE, Christian is a Director of the company. Secretary CATTINI, Mario Anthony Peter has been resigned. Director CALTAGIRONE, Diego Gabriel has been resigned. Director CATTINI, Luigi Bartolemeo Redento has been resigned. Director CATTINI, Mario Anthony Peter has been resigned. Director CONTI, Loretta has been resigned. Director DI MAIO, Calogero has been resigned. The company operates in "Licensed restaurants".


hertroll Key Finiance

LIABILITIES £49.15k
CASH n/a
TOTAL ASSETS £18.19k
All Financial Figures

Current Directors

Director
CAPONE, Christian
Appointed Date: 15 December 2014
30 years old

Resigned Directors

Secretary
CATTINI, Mario Anthony Peter
Resigned: 05 November 2014

Director
CALTAGIRONE, Diego Gabriel
Resigned: 31 December 2014
Appointed Date: 05 November 2014
36 years old

Director
CATTINI, Luigi Bartolemeo Redento
Resigned: 05 November 2014
90 years old

Director
CATTINI, Mario Anthony Peter
Resigned: 05 November 2014
69 years old

Director
CONTI, Loretta
Resigned: 05 November 2014
87 years old

Director
DI MAIO, Calogero
Resigned: 31 January 2017
Appointed Date: 15 December 2014
38 years old

HERTROLL LIMITED Events

10 Mar 2017
Termination of appointment of Calogero Di Maio as a director on 31 January 2017
10 Mar 2017
Registered office address changed from 76 Tottenham Court Road London W1T 2HG to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
03 Apr 1991
New secretary appointed;director resigned;new director appointed

29 Oct 1990
Registered office changed on 29/10/90 from: 5-11 mortimer street london win 7RH

29 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Aug 1990
Incorporation

HERTROLL LIMITED Charges

20 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1991
Mortgage debenture
Delivered: 3 April 1991
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…