SETMINDS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 04706314
Status Active
Incorporation Date 21 March 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 047063140003, created on 10 August 2016. The most likely internet sites of SETMINDS LIMITED are www.setminds.co.uk, and www.setminds.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 Limited is a Private Limited Company. The company registration number is 04706314. Setminds Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Setminds Limited is C O Nicholsons 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire England Al10 0sp. The company`s financial liabilities are £395.15k. It is £11.6k against last year. The cash in hand is £52.58k. It is £25.74k against last year. And the total assets are £87.95k, which is £14.13k against last year. PINKNEY, Lawrence Stanier is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Mukesh Zaverchand is a Director of the company. Secretary SHAH, Ninna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


setminds Key Finiance

LIABILITIES £395.15k
+3%
CASH £52.58k
+95%
TOTAL ASSETS £87.95k
+19%
All Financial Figures

Current Directors

Secretary
PINKNEY, Lawrence Stanier
Appointed Date: 19 March 2009
Director
PINKNEY, Lawrence Stanier
Appointed Date: 01 December 2010
68 years old
Director
SHAH, Mukesh Zaverchand
Appointed Date: 03 April 2003
65 years old

Resigned Directors

Secretary
SHAH, Ninna
Resigned: 31 March 2008
Appointed Date: 03 April 2003
Nominee Secretary
THOMAS, Howard
Resigned: 03 April 2003
Appointed Date: 21 March 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 April 2003
Appointed Date: 21 March 2003
63 years old

Persons With Significant Control

Prime Uk Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SETMINDS LIMITED Events

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 047063140003, created on 10 August 2016
05 Jul 2016
Registration of charge 047063140002, created on 1 July 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
...
... and 43 more events
15 Apr 2003
New secretary appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
15 Apr 2003
Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT
21 Mar 2003
Incorporation

SETMINDS LIMITED Charges

10 August 2016
Charge code 0470 6314 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as cornhill shopping…
1 July 2016
Charge code 0470 6314 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
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 t/n…

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