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HERTFORD INVESTMENT COMPANY LIMITED

Learn more about HERTFORD INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 HIGH STREET, WATFORD, WD17 2EG

HERTFORD INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00610739
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.04
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.02.28
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.02.28

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 15875
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MR TOBIAS FRANK CHARKIN
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MRS WINIFRED GILLIAN NEWBOLD CHARKIN
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARKIN
Form type: TM01
Date: 2014.04.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED DR ALEXANDER JAMES CHARKIN
Form type: AP01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHARKIN
Form type: TM01
Date: 2012.11.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PETER MARK CHARKIN / 06/04/2012
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED GILLIAN NEWBOLD CHARKIN / 06/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY CHARKIN / 06/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS PAUL CHARKIN / 06/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHARKIN / 06/04/2012
Form type: CH01
Date: 2012.04.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHARKIN / 03/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS PAUL CHARKIN / 03/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR APPOINTED MR ROBERT MARK SKERRETT
Form type: AP01
Date: 2011.05.15
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.17
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 39 MARGARET CLOSE, ABBOTS LANGLEY, HERTS, WD5 0NW
Form type: AD01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS PAUL CHARKIN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHARKIN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS PAUL CHARKIN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHARKIN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR APPOINTED MRS SUSAN MARY CHARKIN
Form type: AP01
Date: 2011.03.21
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.16
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED GILLIAN NEWBOLD CHARKIN / 09/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS PAUL CHARKIN / 09/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHARKIN / 09/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 39 MARGARET CLOSE, ABBOTS LANGLEY, HERTS, WD5 ONW
Form type: 287
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15

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Company directors and board members:

MAURICE PETER MARK CHARKIN (current)
Secretary, CO DIRECTOR, 2004.04.01
HINDOVER GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
ALEXANDER JAMES CHARKIN (current)
Director, DOCTOR, 2012.11.09
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
EMILY VICTORIA CHARKIN (current)
Director, 2006.02.28
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
MAURICE PETER MARK CHARKIN (current)
Director, CO DIRECTOR, 2004.04.01
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
RICHARD DENIS PAUL CHARKIN (current)
Director, 2005.11.20
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
TOBIAS FRANK CHARKIN (current)
Director, 2014.03.21
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
WINIFRED GILLIAN NEWBOLD CHARKIN (current)
Director, RETIRED, 2014.03.21
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
ROBERT MARK SKERRETT (current)
Director, MANAGER, 2011.04.30
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
MABEL DOREEN CHARKIN (resigned)
Secretary, 1991.04.09 - 2005.01.23
35 EAMONT COURT , LONDON
NW8 7DG
MABEL DOREEN CHARKIN (resigned)
Director, 1991.04.09 - 2004.04.30
35 EAMONT COURT , LONDON
NW8 7DG
SUSAN MARY CHARKIN (resigned)
Director, RETIRED, 2011.03.21 - 2014.03.21
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
WINIFRED GILLIAN NEWBOLD CHARKIN (resigned)
Director, 2005.11.20 - 2012.11.09
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
PETER FRANK PRIOR (resigned)
Director, CHARTERED SURVEYOR, 1991.08.01 - 2006.04.30
53 STRATFORD ROAD , WATFORD
WD17 4NY, HERTFORDSHIRE
GORDON ALEXANDER ROSEN (resigned)
Director, 1991.04.09 - 2005.11.09
38 NEW END SQUARE HAMPSTEAD , LONDON
NW3 1LS

Companies near to HERTFORD INVESTMENT COMPANY ltd.

Information about the Private Limited Company HERTFORD INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data