ONE SIX ONE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04136284
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ONE SIX ONE LIMITED are www.onesixone.co.uk, and www.one-six-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. One Six One Limited is a Private Limited Company. The company registration number is 04136284. One Six One Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of One Six One Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary ORFORD, Kenneth George has been resigned. Secretary SPINK, David has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director ORFORD, Andrew has been resigned. Director ORFORD, Jane Kathleen has been resigned. Director ORFORD, Kenneth George has been resigned. Director PUGH, David Richard has been resigned. Director SIDHU, Monica has been resigned. Director SPINK, David has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 29 June 2007
67 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Secretary
ORFORD, Kenneth George
Resigned: 29 June 2007
Appointed Date: 10 January 2001
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 29 June 2007
Nominee Director
CREDITREFORM LIMITED
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Director
ORFORD, Andrew
Resigned: 29 June 2007
Appointed Date: 28 March 2003
49 years old
Director
ORFORD, Jane Kathleen
Resigned: 29 June 2007
Appointed Date: 10 January 2001
77 years old
Director
ORFORD, Kenneth George
Resigned: 29 June 2007
Appointed Date: 17 March 2001
78 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SIDHU, Monica
Resigned: 02 August 2011
Appointed Date: 02 August 2011
74 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 29 June 2007
69 years old

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ONE SIX ONE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
16 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
02 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
02 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 86 more events
15 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: windsor house temple row birmingham west midlands B2 5JX
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
05 Jan 2001
Incorporation

ONE SIX ONE LIMITED Charges

23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
29 June 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Satisfied on 26 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a paramount stow road magdalene kings lynn…
12 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 26 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 244 wootton road kings lynn norfolk. With the benefit…
19 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 26 April 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a 161 wootton road, kings lynn, norfolk…
4 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 26 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ONE SIX FOUR DIGITAL LTD ONE SIX O LIMITED ONE SIX ONE NINE LIMITED ONE SIX QUEENS LTD ONE SIX SET LTD ONE SIX SIX CONSULTANCY LTD. ONE SIXTY (TONBRIDGE) LTD