POWER-NET DISTRIBUTORS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03789384
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr David Attar on 13 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POWER-NET DISTRIBUTORS LIMITED are www.powernetdistributors.co.uk, and www.power-net-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Power Net Distributors Limited is a Private Limited Company. The company registration number is 03789384. Power Net Distributors Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Power Net Distributors Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . ATTAR, Lydia is a Secretary of the company. ATTAR, David is a Director of the company. Secretary ATTAR, Karen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATTAR, Lydia
Appointed Date: 02 August 2006

Director
ATTAR, David
Appointed Date: 14 June 1999
52 years old

Resigned Directors

Secretary
ATTAR, Karen
Resigned: 02 August 2006
Appointed Date: 14 June 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

POWER-NET DISTRIBUTORS LIMITED Events

05 Jul 2016
Director's details changed for Mr David Attar on 13 June 2016
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

12 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
20 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

...
... and 43 more events
01 Jul 1999
Secretary resigned
01 Jul 1999
Director resigned
01 Jul 1999
New secretary appointed
01 Jul 1999
New director appointed
14 Jun 1999
Incorporation

POWER-NET DISTRIBUTORS LIMITED Charges

2 July 2008
Mortgage deed
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 177 seven sisters road, london t/no.186482 Together with…
23 November 2005
Debenture (full)
Delivered: 2 December 2005
Status: Satisfied on 28 January 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 28 January 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a 177 seven sisters road london (t/no…
19 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Mrs Lydia Attar
Description: F/H premises k/a 177 seven sisters road, london, N4 3NS…
10 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 28 January 2010
Persons entitled: Midland Bank PLC
Description: 177 seven sisters road london N4 (freehold). With the…
10 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 28 January 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…