HERTFORD INVESTMENT COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 2EG

Company number 00610739
Status Active
Incorporation Date 4 September 1958
Company Type Private Limited Company
Address C/O LP&M LTD, 168 HIGH STREET, WATFORD, WD17 2EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mrs Natasha Skerrett as a director on 31 July 2016; Termination of appointment of Maurice Peter Mark Charkin as a director on 31 July 2016; Termination of appointment of Maurice Peter Mark Charkin as a secretary on 31 July 2016. The most likely internet sites of HERTFORD INVESTMENT COMPANY LIMITED are www.hertfordinvestmentcompany.co.uk, and www.hertford-investment-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-seven years and three months. The distance to to Mill Hill Broadway Rail Station is 6.7 miles; to South Kenton Rail Station is 6.8 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Investment Company Limited is a Private Limited Company. The company registration number is 00610739. Hertford Investment Company Limited has been working since 04 September 1958. The present status of the company is Active. The registered address of Hertford Investment Company Limited is C O Lp M Ltd 168 High Street Watford Wd17 2eg. The company`s financial liabilities are £196.44k. It is £-65.81k against last year. And the total assets are £610.74k, which is £16.9k against last year. CHARKIN, Alexander James, Dr is a Director of the company. CHARKIN, Emily Victoria is a Director of the company. CHARKIN, Richard Denis Paul is a Director of the company. CHARKIN, Tobias Frank is a Director of the company. CHARKIN, Winifred Gillian Newbold is a Director of the company. SKERRETT, Natasha is a Director of the company. SKERRETT, Robert Mark is a Director of the company. Secretary CHARKIN, Mabel Doreen has been resigned. Secretary CHARKIN, Maurice Peter Mark has been resigned. Director CHARKIN, Mabel Doreen has been resigned. Director CHARKIN, Maurice Peter Mark has been resigned. Director CHARKIN, Susan Mary has been resigned. Director CHARKIN, Winifred Gillian Newbold has been resigned. Director PRIOR, Peter Frank has been resigned. Director ROSEN, Gordon Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hertford investment company Key Finiance

LIABILITIES £196.44k
-26%
CASH n/a
TOTAL ASSETS £610.74k
+2%
All Financial Figures

Current Directors

Director
CHARKIN, Alexander James, Dr
Appointed Date: 09 November 2012
52 years old
Director
CHARKIN, Emily Victoria
Appointed Date: 28 February 2006
52 years old
Director
CHARKIN, Richard Denis Paul
Appointed Date: 20 November 2005
76 years old
Director
CHARKIN, Tobias Frank
Appointed Date: 21 March 2014
50 years old
Director
CHARKIN, Winifred Gillian Newbold
Appointed Date: 21 March 2014
80 years old
Director
SKERRETT, Natasha
Appointed Date: 31 July 2016
49 years old
Director
SKERRETT, Robert Mark
Appointed Date: 30 April 2011
51 years old

Resigned Directors

Secretary
CHARKIN, Mabel Doreen
Resigned: 23 January 2005
Secretary
CHARKIN, Maurice Peter Mark
Resigned: 31 July 2016
Appointed Date: 01 April 2004
Director
CHARKIN, Mabel Doreen
Resigned: 30 April 2004
109 years old
Director
CHARKIN, Maurice Peter Mark
Resigned: 31 July 2016
Appointed Date: 01 April 2004
81 years old
Director
CHARKIN, Susan Mary
Resigned: 21 March 2014
Appointed Date: 21 March 2011
78 years old
Director
CHARKIN, Winifred Gillian Newbold
Resigned: 09 November 2012
Appointed Date: 20 November 2005
80 years old
Director
PRIOR, Peter Frank
Resigned: 30 April 2006
Appointed Date: 01 August 1991
94 years old
Director
ROSEN, Gordon Alexander
Resigned: 09 November 2005
102 years old

HERTFORD INVESTMENT COMPANY LIMITED Events

11 Aug 2016
Appointment of Mrs Natasha Skerrett as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Maurice Peter Mark Charkin as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Maurice Peter Mark Charkin as a secretary on 31 July 2016
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 15,875
...
... and 103 more events
26 Nov 1987
Return made up to 17/11/87; full list of members
12 Nov 1987
Full accounts made up to 30 April 1987
12 Nov 1987
Director resigned
06 Dec 1986
Return made up to 10/11/86; full list of members
18 Nov 1986
Full accounts made up to 30 April 1986

HERTFORD INVESTMENT COMPANY LIMITED Charges

16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Satisfied on 11 September 1992
Persons entitled: Westminster Bank LTD
Description: 77 cassio road, watford.
16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 115 queens rd., Watford.
16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Satisfied on 11 September 1992
Persons entitled: Westminster Bank LTD
Description: 7 gladstone rd., Watford.
16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Satisfied on 11 September 1992
Persons entitled: Westminster Bank LTD
Description: 15 grosvenor rd., Watford.
16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 17 watford rd., Kings langley.
16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Satisfied on 11 September 1992
Persons entitled: Westminster Bank Limited
Description: 332 & 332A albans rd, watford.
16 February 1963
Mortgage
Delivered: 28 February 1963
Status: Satisfied on 11 September 1992
Persons entitled: Westminster Bank LTD
Description: 30 langley rd, watford herts.

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