HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 03290732
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address YATTENDON GROUP PLC, BARN CLOSE BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED are www.hertfordshirebedfordshirepropertyadvertiser.co.uk, and www.hertfordshire-bedfordshire-property-advertiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertfordshire Bedfordshire Property Advertiser Limited is a Private Limited Company. The company registration number is 03290732. Hertfordshire Bedfordshire Property Advertiser Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Hertfordshire Bedfordshire Property Advertiser Limited is Yattendon Group Plc Barn Close Burnt Hill Yattendon Thatcham Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary AYRES, Graham William has been resigned. Secretary FINCH, Andrew James has been resigned. Secretary PIKE, Anne has been resigned. Secretary SLADE, Stuart John Francis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AYRES, Graham William has been resigned. Director AYRES, Graham William has been resigned. Director BULLIVANT, Christopher John has been resigned. Director BULLIVANT, Patricia Ann has been resigned. Director CLEGG, John Stanley has been resigned. Director FINCH, Andrew James has been resigned. Director FORDHAM, David Sidney has been resigned. Director HILDITCH, John has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCGAHAN, Ian James has been resigned. Director PIKE, Anne has been resigned. Director SHERIDAN, Nicholas Oliver has been resigned. Director THOMPSOM, Paul Anthony has been resigned. Director WILSON, Ian Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 13 December 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 13 December 2012
64 years old
Director
SADLER, Stephen Paul
Appointed Date: 20 September 2013
59 years old

Resigned Directors

Secretary
AYRES, Graham William
Resigned: 27 April 2007
Appointed Date: 10 November 2006
Secretary
FINCH, Andrew James
Resigned: 27 March 2009
Appointed Date: 27 April 2007
Secretary
PIKE, Anne
Resigned: 10 November 2006
Appointed Date: 11 December 1996
Secretary
SLADE, Stuart John Francis
Resigned: 13 December 2012
Appointed Date: 27 March 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
AYRES, Graham William
Resigned: 04 September 2012
Appointed Date: 27 March 2009
62 years old
Director
AYRES, Graham William
Resigned: 23 November 2007
Appointed Date: 10 November 2006
62 years old
Director
BULLIVANT, Christopher John
Resigned: 10 November 2006
Appointed Date: 11 December 1996
78 years old
Director
BULLIVANT, Patricia Ann
Resigned: 10 November 2006
Appointed Date: 02 October 1997
78 years old
Director
CLEGG, John Stanley
Resigned: 10 November 2006
Appointed Date: 02 October 1997
71 years old
Director
FINCH, Andrew James
Resigned: 27 March 2009
Appointed Date: 25 July 2007
61 years old
Director
FORDHAM, David Sidney
Resigned: 13 December 2012
Appointed Date: 10 November 2006
72 years old
Director
HILDITCH, John
Resigned: 10 November 2006
Appointed Date: 11 December 1996
80 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
Appointed Date: 13 December 2012
81 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
MCGAHAN, Ian James
Resigned: 10 November 2006
Appointed Date: 02 October 1997
60 years old
Director
PIKE, Anne
Resigned: 10 November 2006
Appointed Date: 02 October 1997
62 years old
Director
SHERIDAN, Nicholas Oliver
Resigned: 10 November 2006
Appointed Date: 11 December 1996
72 years old
Director
THOMPSOM, Paul Anthony
Resigned: 06 February 2009
Appointed Date: 10 November 2006
72 years old
Director
WILSON, Ian Mark
Resigned: 10 November 2006
Appointed Date: 11 December 1996
65 years old

Persons With Significant Control

Herts & Essex Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hertfordshire & Bedfordshire Estate Agents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
...
... and 92 more events
05 Feb 1997
New director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
11 Dec 1996
Incorporation

HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED Charges

28 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 10 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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