HERTFORDSHIRE DIAMOND PRODUCTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 02577036
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Rowland Collis as a secretary on 17 March 2016. The most likely internet sites of HERTFORDSHIRE DIAMOND PRODUCTS LIMITED are www.hertfordshirediamondproducts.co.uk, and www.hertfordshire-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Hertfordshire Diamond Products Limited is a Private Limited Company. The company registration number is 02577036. Hertfordshire Diamond Products Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Hertfordshire Diamond Products Limited is 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . COLLIS, Rowland is a Secretary of the company. GREENALL, Colin is a Director of the company. GREENALL, Sally Anne is a Director of the company. Secretary DANIELS, Paul Kingsley has been resigned. Secretary GREENALL, Sally Anne has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director COLLIS, Roland has been resigned. Director GREENALL, Sally Anne has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COLLIS, Rowland
Appointed Date: 17 March 2016
Director
GREENALL, Colin
Appointed Date: 31 July 1994
72 years old
Director
GREENALL, Sally Anne

66 years old

Resigned Directors

Secretary
DANIELS, Paul Kingsley
Resigned: 22 October 1992
Appointed Date: 28 January 1991
Secretary
GREENALL, Sally Anne
Resigned: 17 March 2016
Appointed Date: 20 October 1992
Secretary
MBC SECRETARIES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Director
COLLIS, Roland
Resigned: 31 July 1993
Appointed Date: 20 October 1992
70 years old
Director
GREENALL, Sally Anne
Resigned: 28 January 1993
Appointed Date: 28 January 1991
66 years old
Director
MBC SECRETARIES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Rowland Collis as a secretary on 17 March 2016
06 Apr 2016
Termination of appointment of Sally Anne Greenall as a secretary on 17 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000
...
... and 62 more events
04 Apr 1991
Ad 01/02/91--------- £ si 100@1=100 £ ic 2/102
04 Apr 1991
Accounting reference date notified as 31/03
07 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Incorporation

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED Charges

12 April 2010
Rent deposit deed
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Troika Property Holdings Limited
Description: The rent deposit held within the terms of the rent deposit…
23 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 January 1993
Fixed and floating charge
Delivered: 16 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Fixed anf floating charge
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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