COOMBS DIRECT LIMITED
HERTFORDSHIRE PETNE ELECTRICAL LTD

Hellopages » Hertfordshire » North Hertfordshire » SG5 1SL

Company number 03876533
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 20 STRATHMORE AVENUE, HITCHIN, HERTFORDSHIRE, SG5 1SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COOMBS DIRECT LIMITED are www.coombsdirect.co.uk, and www.coombs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Coombs Direct Limited is a Private Limited Company. The company registration number is 03876533. Coombs Direct Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Coombs Direct Limited is 20 Strathmore Avenue Hitchin Hertfordshire Sg5 1sl. . BHAMRA, Ravinder Singh is a Director of the company. SAHOTA, Harpal Singh is a Director of the company. Secretary BHAMRA, Charanjit has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BHAMRA, Charanjit Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BHAMRA, Ravinder Singh
Appointed Date: 12 November 1999
65 years old
Director
SAHOTA, Harpal Singh
Appointed Date: 14 March 2005
65 years old

Resigned Directors

Secretary
BHAMRA, Charanjit
Resigned: 31 May 2015
Appointed Date: 12 November 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Director
BHAMRA, Charanjit Singh
Resigned: 31 May 2015
Appointed Date: 14 March 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999

COOMBS DIRECT LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
02 Dec 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Sep 2015
Termination of appointment of Charanjit Singh Bhamra as a director on 31 May 2015
...
... and 41 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
Registered office changed on 09/03/00 from: 78 saint albans avenue london E6 6HH
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
12 Nov 1999
Incorporation

COOMBS DIRECT LIMITED Charges

12 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dartons coachworks church street baldock herts t/n…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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