HOME COUNTIES STORAGE SYSTEMS LIMITED
ABBOTS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD5 0BP
Company number 03106183
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address LONGWOOD HOUSE, 220 ABBOTS ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOME COUNTIES STORAGE SYSTEMS LIMITED are www.homecountiesstoragesystems.co.uk, and www.home-counties-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Home Counties Storage Systems Limited is a Private Limited Company. The company registration number is 03106183. Home Counties Storage Systems Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Home Counties Storage Systems Limited is Longwood House 220 Abbots Road Abbots Langley Hertfordshire Wd5 0bp. . ANDREWS, Robert is a Secretary of the company. ANDREWS, Robert is a Director of the company. COLDWELL, Andrew John is a Director of the company. MOORFIELD, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARCHANT, Geoffrey Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANDREWS, Robert
Appointed Date: 25 September 1995
Director
ANDREWS, Robert
Appointed Date: 25 September 1995
86 years old
Director
COLDWELL, Andrew John
Appointed Date: 25 September 1995
63 years old
Director
MOORFIELD, Paul
Appointed Date: 20 October 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
MARCHANT, Geoffrey Frederick
Resigned: 02 October 2014
Appointed Date: 25 September 1995
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Robert Andrews
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Andrew John Coldwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOME COUNTIES STORAGE SYSTEMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,100
28 Sep 2015
Termination of appointment of Geoffrey Frederick Marchant as a director on 2 October 2014
...
... and 53 more events
27 Sep 1995
Director resigned
27 Sep 1995
Secretary resigned
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
25 Sep 1995
Incorporation

HOME COUNTIES STORAGE SYSTEMS LIMITED Charges

24 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 January 2008
Floating charge (all assets)
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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