Company number 04689427
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 20 March 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIER DEVELOPMENTS (HITCHIN) LIMITED are www.premierdevelopmentshitchin.co.uk, and www.premier-developments-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Premier Developments Hitchin Limited is a Private Limited Company.
The company registration number is 04689427. Premier Developments Hitchin Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Premier Developments Hitchin Limited is 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire England Sg1 2eq. The company`s financial liabilities are £48.64k. It is £-0.92k against last year. And the total assets are £65.02k, which is £33.64k against last year. FINNIGAN, John Edward is a Secretary of the company. FINNIGAN, John Edward is a Director of the company. Secretary BIGLAND, Jeremy has been resigned. Secretary FINNIGAN, John Edward has been resigned. Secretary FINNIGAN, Sarah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DOMAN, Mark Jonathan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Real estate agencies".
premier developments (hitchin) Key Finiance
LIABILITIES
£48.64k
-2%
CASH
n/a
TOTAL ASSETS
£65.02k
+107%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr John Edward Finnigan
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
PREMIER DEVELOPMENTS (HITCHIN) LIMITED Events
22 February 2013
Mortgage deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of victoria road…
23 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
26 September 2011
Mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 14 osier court 64 bancroft hitchin…
2 June 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied
on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: The mortgaged property with payment or discharge of all…
8 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied
on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: 6 victoria terrace, victoria road, hitchin t/n HD447653.
8 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: 5 victoria terrace, victoria road, hitchin t/n HD447652.
26 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied
on 3 September 2011
Persons entitled: Jeremy Scott Bigland
Description: 6 victoria terrace victoria road hitchin hertfordshire.
26 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied
on 3 September 2011
Persons entitled: Jeremy Scott Bigland
Description: 5 victoria terrace road hitchin hertfordshire.
11 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied
on 6 July 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 43 normandy road, st albans, hertfordshire…
11 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied
on 3 September 2011
Persons entitled: Bank of Scotland Corporate
Description: F/H property k/a 43 normandy road st albans t/no HD217018…
1 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the north side of victoria…
27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H the north side of victoria road hitchin hertfordshire…
24 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29B bedford street hitchin hertfordshire.
1 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H grove road nurseries grove road hitchin hertfordshire.
26 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Andrew Cole and Cogent LTD
Description: F/H property k/a 1A water lane hitchin hertfordshire.
5 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1B water land hitchin hertfordshire.
5 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A water land hitchin hertfordshire.
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 normandy road st albans herfordshire…
23 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied
on 3 September 2011
Persons entitled: Andrew John Olsen and Patricia Olsen
Description: All f/h land on the north side of victoria road hitchin…
23 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied
on 3 September 2011
Persons entitled: Andrew John Olsen and Patricia Olsen
Description: All f/h land on the north side of victoria road hitchin…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 victoria mews victoria road hitchin…
14 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 3 September 2011
Persons entitled: The Woolwich
Description: All f/h property k/a 3 victoria mews victoria road hitchin…
14 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 3 September 2011
Persons entitled: The Woolwich
Description: F/H property k/a 2 victoria mews victoria road hitchin…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A water land hitchin hertfordshire.
14 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied
on 3 September 2011
Persons entitled: The Woolwich
Description: 1 victoria mews victoria road hitchin hertfordshire.
14 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Woolwich
Description: 5 victoria mews victoria road hitchin hertfordshire.
14 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Woolwich
Description: 6 victoria mews victoria road hitchin hertfordshire.
17 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h land at 104 bury road, shillington hertford.
12 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at 106 bury road shillington in the county of…
12 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Irene Elizabeth Harris
Description: 106 bury road shillington, hertford.
12 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at 102 bury road, shillington.
2 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied
on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Andrew John Olsen
Description: F/H land on the north side of victoria…
5 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Andrew John Olsen
Description: F/H land on the north side of victoria road, hitchin…
28 September 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 30 and 31 victoria road, hitchin, herts t/nos…