POWERDEBT LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 04965500
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address IMPERIAL PLACE, 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of POWERDEBT LTD are www.powerdebt.co.uk, and www.powerdebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Powerdebt Ltd is a Private Limited Company. The company registration number is 04965500. Powerdebt Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Powerdebt Ltd is Imperial Place 2 Maxwell Road Borehamwood England Wd6 1jn. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary DUNN, Gareth Neil Stuart has been resigned. Secretary GOOD, Thomas William has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Director BEART, Simon Delaval has been resigned. Director CRUDDACE, David Lee has been resigned. Director DUNN, Gareth Neil Stuart has been resigned. Director DUNN, Lisa has been resigned. Director GOOD, Thomas William has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director JOHNSTONE, Lee has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
DUNN, Gareth Neil Stuart
Resigned: 06 December 2005
Appointed Date: 17 November 2003
Secretary
GOOD, Thomas William
Resigned: 12 October 2007
Appointed Date: 06 December 2005
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 12 October 2007
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Director
BEART, Simon Delaval
Resigned: 12 October 2007
Appointed Date: 06 December 2005
66 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 05 January 2012
61 years old
Director
DUNN, Gareth Neil Stuart
Resigned: 06 December 2005
Appointed Date: 12 February 2004
54 years old
Director
DUNN, Lisa
Resigned: 06 December 2005
Appointed Date: 17 November 2003
55 years old
Director
GOOD, Thomas William
Resigned: 12 October 2007
Appointed Date: 06 December 2005
60 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 29 September 2010
Appointed Date: 29 September 2010
50 years old
Director
JOHNSTONE, Lee
Resigned: 29 September 2010
Appointed Date: 29 September 2010
50 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 29 April 2008
Appointed Date: 12 October 2007
53 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 05 January 2012
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 12 October 2007
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old

Persons With Significant Control

Ubm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERDEBT LTD Events

19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
...
... and 68 more events
23 Nov 2004
Return made up to 23/11/04; full list of members
16 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
13 Feb 2004
Registered office changed on 13/02/04 from: 204 loughborough road,, ruddington, nottingham, NG11 6NX
13 Feb 2004
New director appointed
17 Nov 2003
Incorporation

POWERDEBT LTD Charges

5 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 30 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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