GEORGEPFYLDE LTD
LETCHWORTH GARDEN CITY IPIT LIMITED ITIP LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1PT

Company number 06692695
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address C/O LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 066926950007, created on 3 March 2017; Registration of charge 066926950006, created on 30 November 2016. The most likely internet sites of GEORGEPFYLDE LTD are www.georgepfylde.co.uk, and www.georgepfylde.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Georgepfylde Ltd is a Private Limited Company. The company registration number is 06692695. Georgepfylde Ltd has been working since 09 September 2008. The present status of the company is Active. The registered address of Georgepfylde Ltd is C O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . DANIELL, Simon Bampfylde is a Secretary of the company. DANIELL, Simon Bampfylde is a Director of the company. PRICE, Timothy George is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Secretary TRAVERS, Guy Michael James has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DANIELL, Simon Bampfylde
Appointed Date: 17 December 2008
Director
DANIELL, Simon Bampfylde
Appointed Date: 09 September 2008
57 years old
Director
PRICE, Timothy George
Appointed Date: 09 September 2008
56 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Secretary
TRAVERS, Guy Michael James
Resigned: 17 December 2008
Appointed Date: 09 September 2008
Director
QA NOMINEES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mr Timothy George Price
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GEORGEPFYLDE LTD Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Registration of charge 066926950007, created on 3 March 2017
07 Dec 2016
Registration of charge 066926950006, created on 30 November 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
19 Sep 2008
Company name changed itip LIMITED\certificate issued on 22/09/08
11 Sep 2008
Registered office changed on 11/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
11 Sep 2008
Appointment terminated director qa nominees LIMITED
11 Sep 2008
Appointment terminated secretary qa registrars LIMITED
09 Sep 2008
Incorporation

GEORGEPFYLDE LTD Charges

3 March 2017
Charge code 0669 2695 0007
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
30 November 2016
Charge code 0669 2695 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Catherine Guise Jonathan Guise
Description: The freehold premises known as 42 brook street, raunds…
1 April 2016
Charge code 0669 2695 0005
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a stoughton house, harborough road, oadby…
18 March 2016
Charge code 0669 2695 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 September 2015
Charge code 0669 2695 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 st johns street huntingdon t/no CB217849…
4 August 2015
Charge code 0669 2695 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Britannia house denford road ringstead northamptonshire…
23 June 2015
Charge code 0669 2695 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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