VERTEX PROPERTIES LIMITED
TOLPITS LANE ARCTIC EXPRESS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9BL

Company number 04463204
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address UNIT 4 YORK HOUSE, WOLSEY BUSINESS PARK, TOLPITS LANE, RICKMANSWORTH, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 12 September 2016. The most likely internet sites of VERTEX PROPERTIES LIMITED are www.vertexproperties.co.uk, and www.vertex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertex Properties Limited is a Private Limited Company. The company registration number is 04463204. Vertex Properties Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Vertex Properties Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . BUDHDEO, Shamir Pravinchandra is a Secretary of the company. BUDHDEO, Shamir Pravinchandra is a Director of the company. HUNDAL, Amarjit Singh is a Director of the company. MATHEW, Joshy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDHDEO, Pravin Dayalal Chakoo has been resigned. Director BUDHDEO, Sanjay has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUDHDEO, Shamir Pravinchandra
Appointed Date: 18 June 2002
Director
BUDHDEO, Shamir Pravinchandra
Appointed Date: 18 June 2002
58 years old
Director
HUNDAL, Amarjit Singh
Appointed Date: 11 May 2012
52 years old
Director
MATHEW, Joshy
Appointed Date: 23 May 2012
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
BUDHDEO, Pravin Dayalal Chakoo
Resigned: 09 March 2010
Appointed Date: 29 December 2006
89 years old
Director
BUDHDEO, Sanjay
Resigned: 08 June 2012
Appointed Date: 29 December 2006
61 years old
Director
HUNDAL, Amarjit Singh
Resigned: 29 December 2006
Appointed Date: 18 June 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

Persons With Significant Control

Photon Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTEX PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 July 2016 with updates
12 Sep 2016
Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 12 September 2016
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
11 Dec 2015
Satisfaction of charge 6 in full
...
... and 78 more events
27 Sep 2002
Director resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
11 Jul 2002
Registered office changed on 11/07/02 from: talbot house, 204-226 imperial drive, rayners lane harrow middlesex HA2 7DW
18 Jun 2002
Incorporation

VERTEX PROPERTIES LIMITED Charges

17 May 2012
An omnibus guarantee and set-off agreement
Delivered: 18 May 2012
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 January 2010
All assets debenture
Delivered: 13 January 2010
Status: Satisfied on 11 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Satisfied on 10 July 2014
Persons entitled: Clydesdale Bank PLC
Description: 416 norwich rd ipswich. Assigns the goodwill of all…
15 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Satisfied on 11 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 curo park frogmore st albans hertfordshire. Assigns…
8 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 11 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 3 March 2007
Persons entitled: Aah Pharmaceuticals Limited & Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Guarantee & debenture
Delivered: 8 December 2004
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: 118 headstone road harrow middlesex.
28 February 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 curo park park street st albans…
9 December 2002
Guarantee & debenture
Delivered: 24 December 2002
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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