P & L NETWORK LIMITED
HITCHIN FERNWOOD BUSINESS SYSTEMS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DF

Company number 03558150
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address THE MEWS HOUSE, 27A BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Ross Weaver as a director on 31 January 2017; Micro company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6 . The most likely internet sites of P & L NETWORK LIMITED are www.plnetwork.co.uk, and www.p-l-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. P L Network Limited is a Private Limited Company. The company registration number is 03558150. P L Network Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of P L Network Limited is The Mews House 27a Bridge Street Hitchin Hertfordshire Sg5 2df. The company`s financial liabilities are £71.06k. It is £-39.23k against last year. And the total assets are £170.98k, which is £147.8k against last year. WEAVER, Ross is a Director of the company. WEAVER, Timothy John is a Director of the company. Secretary WEAVER, Susan Margaret has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WEAVER, Susan Margaret has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


p & l network Key Finiance

LIABILITIES £71.06k
-36%
CASH n/a
TOTAL ASSETS £170.98k
+637%
All Financial Figures

Current Directors

Director
WEAVER, Ross
Appointed Date: 31 January 2017
35 years old

Director
WEAVER, Timothy John
Appointed Date: 21 May 1998
73 years old

Resigned Directors

Secretary
WEAVER, Susan Margaret
Resigned: 14 January 2013
Appointed Date: 21 May 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 05 May 1998

Director
WEAVER, Susan Margaret
Resigned: 14 January 2013
Appointed Date: 01 August 2001
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 May 1998
Appointed Date: 05 May 1998

P & L NETWORK LIMITED Events

02 Feb 2017
Appointment of Mr Ross Weaver as a director on 31 January 2017
02 Dec 2016
Micro company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6

22 Dec 2015
Micro company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6

...
... and 53 more events
03 Jun 1998
New director appointed
02 Jun 1998
Accounting reference date shortened from 31/05/99 to 30/04/99
02 Jun 1998
Registered office changed on 02/06/98 from: suite 19581 72 new bond street london W1Y 9DD
29 May 1998
Company name changed fernwood business systems limite d\certificate issued on 01/06/98
05 May 1998
Incorporation

P & L NETWORK LIMITED Charges

8 July 2002
Deposit agreement to secure own liabilities
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 June 1998
Mortgage debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 3 st philips road cambridge…