SETMINDS 1 LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 04740258
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address C/O NICHOLSONS, 1ST FLOOR, BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 0SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SETMINDS 1 LIMITED are www.setminds1.co.uk, and www.setminds-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setminds 1 Limited is a Private Limited Company. The company registration number is 04740258. Setminds 1 Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Setminds 1 Limited is C O Nicholsons 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire England Al10 0sp. The cash in hand is £0k. It is £0k against last year. . SHAH, Ninna is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Mukesh Zaverchand is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


setminds 1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Ninna
Appointed Date: 22 April 2003
Director
PINKNEY, Lawrence Stanier
Appointed Date: 01 August 2016
68 years old
Director
SHAH, Mukesh Zaverchand
Appointed Date: 22 April 2003
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 April 2003
Appointed Date: 22 April 2003
63 years old

Persons With Significant Control

Setminds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SETMINDS 1 LIMITED Events

01 Jun 2017
Total exemption full accounts made up to 31 March 2017
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 047402580002, created on 10 August 2016
12 Aug 2016
Registration of charge 047402580003, created on 10 August 2016
...
... and 37 more events
16 May 2003
New director appointed
16 May 2003
Director resigned
16 May 2003
Secretary resigned
16 May 2003
New secretary appointed
22 Apr 2003
Incorporation

SETMINDS 1 LIMITED Charges

10 August 2016
Charge code 0474 0258 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as cornhill shopping…
10 August 2016
Charge code 0474 0258 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2003
Charge deed
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a cornhill shopping centre stroud being the…

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