DEERSWOOD LTD
ST ALBANS LIBERTY BISHOP (3598) LTD

Hellopages » Hertfordshire » St Albans » AL1 1UQ

Company number 05645950
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 26 NEW HOUSE PARK, ST ALBANS, HERTFORDSHIRE, AL1 1UQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of DEERSWOOD LTD are www.deerswood.co.uk, and www.deerswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Deerswood Ltd is a Private Limited Company. The company registration number is 05645950. Deerswood Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Deerswood Ltd is 26 New House Park St Albans Hertfordshire Al1 1uq. . ALLEN, David James is a Secretary of the company. ALLEN, Anne Margaret is a Director of the company. ALLEN, David James is a Director of the company. Secretary ALLEN, Anne Margaret has been resigned. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALLEN, David James
Appointed Date: 04 April 2007
Director
ALLEN, Anne Margaret
Appointed Date: 04 April 2007
60 years old
Director
ALLEN, David James
Appointed Date: 04 February 2006
59 years old

Resigned Directors

Secretary
ALLEN, Anne Margaret
Resigned: 04 April 2007
Appointed Date: 04 February 2006
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 04 February 2006
Appointed Date: 06 December 2005
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 04 February 2006
Appointed Date: 06 December 2005

Persons With Significant Control

Mr David James Allen
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Margaret Allen
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEERSWOOD LTD Events

16 Jan 2017
Satisfaction of charge 3 in full
16 Jan 2017
Satisfaction of charge 2 in full
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
...
... and 39 more events
15 Mar 2006
Director resigned
15 Mar 2006
New director appointed
15 Mar 2006
Registered office changed on 15/03/06 from: clayton house vaughan road harpenden hertfordshire AL5 4EF
07 Mar 2006
Company name changed liberty bishop (3598) LTD\certificate issued on 07/03/06
06 Dec 2005
Incorporation

DEERSWOOD LTD Charges

3 February 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 23 new house park st albans hertfordshire t/n HD281068…
27 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: 23 new house park st albans hertfordshire.
15 February 2007
Deed of charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The f/h property k/a 8 ryecroft, hatfield, hertfordshire…

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