TORBETH HOLDINGS LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04635072
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of TORBETH HOLDINGS LIMITED are www.torbethholdings.co.uk, and www.torbeth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Torbeth Holdings Limited is a Private Limited Company. The company registration number is 04635072. Torbeth Holdings Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Torbeth Holdings Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . CAPSEY, Janice is a Secretary of the company. CAPSEY, Robert John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CAPSEY, Janice
Appointed Date: 13 January 2003
Director
CAPSEY, Robert John
Appointed Date: 13 January 2003
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

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

TORBETH HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 13 January 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
07 May 2015
Satisfaction of charge 046350720011 in full
...
... and 52 more events
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
13 Jan 2003
Incorporation

TORBETH HOLDINGS LIMITED Charges

26 November 2014
Charge code 0463 5072 0013
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Torbeth Holdings Limited
Description: Land at the south of 30 new road, welwyn, hertfordshire…
5 February 2014
Charge code 0463 5072 0012
Delivered: 13 February 2014
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 279 hertingfordbury road hertingfordbury…
5 February 2014
Charge code 0463 5072 0011
Delivered: 13 February 2014
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 280 hertingfordbury road hertingfordbury…
28 January 2014
Charge code 0463 5072 0010
Delivered: 1 February 2014
Status: Satisfied on 15 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land on the west side of qualicum lodge dog…
24 August 2010
Legal charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land on the south side of 138 the drive…
14 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 138 the drive rickmansworth hertfordshire.
17 May 2010
Charge of deposit
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 kentish lane brookmans park hertfordshire. By way of…
6 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 bluebridge road brookmans park herts. By way of fixed…
5 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 1 May 2008
Persons entitled: National Westminster Bank PLC
Description: 64 new road digswell hertfordshire. By way of fixed charge…
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 burnham green road burnham green welwyn herts. By way of…
6 February 2004
Debenture
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wymondley bury barns wymondley near hitchin herts. By way…

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