24 X 7 LTD.
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 6DS
Company number 04142000
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address MAGNOLIA COTTAGE GREEN STREET, ELSENHAM, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM22 6DS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of 24 X 7 LTD. are www.24x7.co.uk, and www.24-x-7.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and one months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.5 miles; to Audley End Rail Station is 7.2 miles; to Harlow Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 X 7 Ltd is a Private Limited Company. The company registration number is 04142000. 24 X 7 Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of 24 X 7 Ltd is Magnolia Cottage Green Street Elsenham Bishop S Stortford Hertfordshire England Cm22 6ds. The company`s financial liabilities are £337.43k. It is £297.94k against last year. And the total assets are £2549.79k, which is £499.8k against last year. ASHLEY, Mahoney is a Secretary of the company. MAHONEY, Andrew Terrance is a Director of the company. MAHONEY, Ashley Andrew is a Director of the company. Secretary GUNN, Jacqueline has been resigned. Secretary PANGBOURMS, Rodney Bryan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other transportation support activities".


24 x 7 Key Finiance

LIABILITIES £337.43k
+754%
CASH n/a
TOTAL ASSETS £2549.79k
+24%
All Financial Figures

Current Directors

Secretary
ASHLEY, Mahoney
Appointed Date: 01 October 2004
Director
MAHONEY, Andrew Terrance
Appointed Date: 17 January 2001
69 years old
Director
MAHONEY, Ashley Andrew
Appointed Date: 17 January 2001
44 years old

Resigned Directors

Secretary
GUNN, Jacqueline
Resigned: 01 October 2004
Appointed Date: 01 January 2002
Secretary
PANGBOURMS, Rodney Bryan
Resigned: 01 August 2001
Appointed Date: 17 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 January 2001
Appointed Date: 16 January 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Andrew Terrance Mahoney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Andrew Mahoney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 X 7 LTD. Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Director's details changed for Mr Andrew Terrance Mahoney on 17 January 2015
10 Dec 2015
Registered office address changed from Magnolia Cottage Green Street Elsenham Essex CM22 6RE to Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS on 10 December 2015
...
... and 43 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
16 Feb 2001
New director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2001
Incorporation

24 X 7 LTD. Charges

5 August 2013
Charge code 0414 2000 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 February 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The forge molehill green broxted essex.
30 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The forge molehill green broxted essex.
3 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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