PIRTON LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3HB

Company number 03972158
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address PIRTON GRANGE, PIRTON, HITCHIN, HERTS, SG5 3HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mary Gwendoline Moffatt on 6 April 2016; Director's details changed for Mr James Moffatt on 6 April 2016. The most likely internet sites of PIRTON LIMITED are www.pirton.co.uk, and www.pirton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Pirton Limited is a Private Limited Company. The company registration number is 03972158. Pirton Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Pirton Limited is Pirton Grange Pirton Hitchin Herts Sg5 3hb. . MOFFATT, Mary Gwendoline is a Secretary of the company. MOFFATT, James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOFFATT, Mary Gwendoline
Appointed Date: 13 April 2000
Director
MOFFATT, James
Appointed Date: 13 April 2000
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

PIRTON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Secretary's details changed for Mary Gwendoline Moffatt on 6 April 2016
22 Sep 2016
Director's details changed for Mr James Moffatt on 6 April 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
25 Apr 2000
Registered office changed on 25/04/00 from: 35 ballards lane london N3 1XW
19 Apr 2000
Registered office changed on 19/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

PIRTON LIMITED Charges

16 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: F/H 46 to 56 (even nos) kensington church street, london…
16 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46-56 (even nos) kensington church street london…
27 March 2008
Charge of agreement for lease
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: An agreement dated 14 february 2005 for the grant of a…
4 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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