PHETONE LIMITED
HEARLE WAY HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 01372884
Status Active
Incorporation Date 12 June 1978
Company Type Private Limited Company
Address IO CENTRE UNIT 22, HATFIELD BUSINESS PARK, HEARLE WAY HATFIELD, AL10 9EW
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHETONE LIMITED are www.phetone.co.uk, and www.phetone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phetone Limited is a Private Limited Company. The company registration number is 01372884. Phetone Limited has been working since 12 June 1978. The present status of the company is Active. The registered address of Phetone Limited is Io Centre Unit 22 Hatfield Business Park Hearle Way Hatfield Al10 9ew. The company`s financial liabilities are £43.68k. It is £-14.7k against last year. The cash in hand is £47.91k. It is £-101.52k against last year. And the total assets are £97.91k, which is £-51.52k against last year. UNVER, Yaman Mehmet is a Secretary of the company. UNVER, Suzan is a Director of the company. UNVER, Yaman Mehmet is a Director of the company. Secretary MALBEY, Jean Ann has been resigned. Secretary RIFKI, Kaya Ali has been resigned. Director MALBEY, Jean Ann has been resigned. Director MALBEY, Raghip Mehmet has been resigned. Director MALYALI, Chetin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


phetone Key Finiance

LIABILITIES £43.68k
-26%
CASH £47.91k
-68%
TOTAL ASSETS £97.91k
-35%
All Financial Figures

Current Directors

Secretary
UNVER, Yaman Mehmet
Appointed Date: 20 July 2001
Director
UNVER, Suzan
Appointed Date: 20 July 2001
68 years old
Director
UNVER, Yaman Mehmet
Appointed Date: 20 July 2001
72 years old

Resigned Directors

Secretary
MALBEY, Jean Ann
Resigned: 11 January 2000
Secretary
RIFKI, Kaya Ali
Resigned: 20 July 2001
Appointed Date: 01 October 2000
Director
MALBEY, Jean Ann
Resigned: 11 January 2000
93 years old
Director
MALBEY, Raghip Mehmet
Resigned: 20 July 2001
98 years old
Director
MALYALI, Chetin
Resigned: 20 July 2001
Appointed Date: 06 October 2000
65 years old

PHETONE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 70 more events
06 May 1986
Registered office changed on 06/05/86 from: 25 windemere avenue finchley london N3 3QX
07 Feb 1983
Accounts made up to 31 March 1982
12 Feb 1982
Accounts made up to 31 March 1981
13 Feb 1981
Accounts made up to 31 March 1980
12 Feb 1981
Accounts made up to 31 March 1979

PHETONE LIMITED Charges

29 July 1978
Legal mortgage
Delivered: 4 August 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold premises 39 green lanes wichmore hill london n 13…

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