GEOFFREY DEGERDON & CO LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 6PP

Company number 03596716
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address MEADOW VIEW THE CHASE, CHURCH STREET, HENHAM, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM22 6PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Company Secretary 15 Rye Street Bishops Stortford Hertfordshire Hertfordshire CM23 2HA to Meadow View the Chase, Church Street Henham Bishop's Stortford Hertfordshire CM22 6PP on 29 December 2015. The most likely internet sites of GEOFFREY DEGERDON & CO LIMITED are www.geoffreydegerdonco.co.uk, and www.geoffrey-degerdon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Audley End Rail Station is 5.1 miles; to Bishops Stortford Rail Station is 5.9 miles; to Harlow Mill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Degerdon Co Limited is a Private Limited Company. The company registration number is 03596716. Geoffrey Degerdon Co Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Geoffrey Degerdon Co Limited is Meadow View The Chase Church Street Henham Bishop S Stortford Hertfordshire England Cm22 6pp. The company`s financial liabilities are £3.1k. It is £0.28k against last year. The cash in hand is £0.16k. It is £-0.83k against last year. And the total assets are £18.84k, which is £8.06k against last year. DE GERDON, Geoffrey is a Secretary of the company. DE GERDON, Geoffrey Philip is a Director of the company. Secretary MARSHALL, Stanley Gordon has been resigned. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary ELS ACCOUNTING LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


geoffrey degerdon & co Key Finiance

LIABILITIES £3.1k
+10%
CASH £0.16k
-84%
TOTAL ASSETS £18.84k
+74%
All Financial Figures

Current Directors

Secretary
DE GERDON, Geoffrey
Appointed Date: 14 July 2010
Director
DE GERDON, Geoffrey Philip
Appointed Date: 27 July 1998
78 years old

Resigned Directors

Secretary
MARSHALL, Stanley Gordon
Resigned: 30 September 2005
Appointed Date: 27 July 1998
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 14 July 2010
Appointed Date: 01 October 2009
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 June 1999
Appointed Date: 13 July 1998
Secretary
ELS ACCOUNTING LTD
Resigned: 01 August 2008
Appointed Date: 30 September 2005
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 June 1999
Appointed Date: 13 July 1998

Persons With Significant Control

Mr Geoffrey Philip Degerdon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GEOFFREY DEGERDON & CO LIMITED Events

18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Registered office address changed from C/O Company Secretary 15 Rye Street Bishops Stortford Hertfordshire Hertfordshire CM23 2HA to Meadow View the Chase, Church Street Henham Bishop's Stortford Hertfordshire CM22 6PP on 29 December 2015
11 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
30 Jul 1998
New director appointed
30 Jul 1998
New secretary appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 381 kingsway hove east sussex BN3 4QD
29 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998
Incorporation

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