52 DEGREES LTD
STEVENAGE ROBERT VARDY LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 5RL

Company number 01207210
Status Active
Incorporation Date 11 April 1975
Company Type Private Limited Company
Address 80 SEFTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 5RL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of 52 DEGREES LTD are www.52degrees.co.uk, and www.52-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. 52 Degrees Ltd is a Private Limited Company. The company registration number is 01207210. 52 Degrees Ltd has been working since 11 April 1975. The present status of the company is Active. The registered address of 52 Degrees Ltd is 80 Sefton Road Stevenage Hertfordshire Sg1 5rl. . TONGE, Kelly Frances is a Secretary of the company. TONGE, Alexander James is a Director of the company. TONGE, Kelly Frances is a Director of the company. TONGE, Martin John is a Director of the company. Secretary VARDY, Jennifer Ann has been resigned. Secretary VARDY, Joan Marie has been resigned. Secretary VARDY, Kyla Dawn has been resigned. Director VARDY, Jennifer Ann has been resigned. Director VARDY, Joan Marie has been resigned. Director VARDY, Robert Harold has been resigned. Director VARDY, Steven Charles has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TONGE, Kelly Frances
Appointed Date: 22 March 2006
Director
TONGE, Alexander James
Appointed Date: 22 March 2006
50 years old
Director
TONGE, Kelly Frances
Appointed Date: 22 March 2006
44 years old
Director
TONGE, Martin John
Appointed Date: 22 March 2006
83 years old

Resigned Directors

Secretary
VARDY, Jennifer Ann
Resigned: 06 February 2003
Appointed Date: 29 June 1994
Secretary
VARDY, Joan Marie
Resigned: 29 June 1994
Secretary
VARDY, Kyla Dawn
Resigned: 22 March 2006
Appointed Date: 06 February 2003
Director
VARDY, Jennifer Ann
Resigned: 22 March 2006
Appointed Date: 29 June 1994
83 years old
Director
VARDY, Joan Marie
Resigned: 29 June 1994
84 years old
Director
VARDY, Robert Harold
Resigned: 10 March 2010
88 years old
Director
VARDY, Steven Charles
Resigned: 10 March 2010
Appointed Date: 01 January 1999
57 years old

Persons With Significant Control

Mrs Kelly Frances Kelly
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Tonge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

52 DEGREES LTD Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 88 more events
18 Jun 1987
Accounts for a small company made up to 31 May 1986
18 Jun 1987
Return made up to 26/05/87; full list of members
14 Nov 1986
Full accounts made up to 31 May 1985
14 Nov 1986
Return made up to 14/11/86; full list of members
11 Apr 1975
Certificate of incorporation

52 DEGREES LTD Charges

29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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