PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD
GREAT CHESTERFORD PUTTERILL'S OF HERTFORDSHIRE (STEVENAGE) LTD

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Company number 04721539
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 ; Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Icleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 4 January 2016. The most likely internet sites of PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD are www.putterillsofhertfordshirestevenage.co.uk, and www.putterills-of-hertfordshire-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putterills of Hertfordshire Stevenage Ltd is a Private Limited Company. The company registration number is 04721539. Putterills of Hertfordshire Stevenage Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Putterills of Hertfordshire Stevenage Ltd is Lewis House Great Chesterford Court Great Chesterford Essex United Kingdom Cb10 1pf. . KOSMALSKI, Tracy Kim is a Secretary of the company. KOSMALSKI, Gemma is a Director of the company. KOSMALSKI, Tracy Kim is a Director of the company. STOKES, Ricky is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STOKES, Julie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KOSMALSKI, Tracy Kim
Appointed Date: 08 April 2003

Director
KOSMALSKI, Gemma
Appointed Date: 08 April 2003
42 years old

Director
KOSMALSKI, Tracy Kim
Appointed Date: 08 April 2003
66 years old

Director
STOKES, Ricky
Appointed Date: 08 April 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2003
Appointed Date: 03 April 2003

Director
STOKES, Julie
Resigned: 09 January 2012
Appointed Date: 08 April 2003
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2003
Appointed Date: 03 April 2003

PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4

04 Jan 2016
Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Icleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 4 January 2016
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4

...
... and 42 more events
09 May 2003
New secretary appointed;new director appointed
09 May 2003
Registered office changed on 09/05/03 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
03 Apr 2003
Incorporation

PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD Charges

17 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…