Hemel Indoor Tennis Centre Ltd was founded on 29 July 1992 with its registered office in Hertfordshire, it's status is listed as "Active". There are 13 directors listed as Mouskides, Lisa, Mouskides, John, Adamson, Trevor Anthony, Brookes, Peter Howard, Henwood, Trevor Leonard, Philp, Sally Elizabeth, Nita, Florin, Nita, Mariana, Noghani, Angela Karen, Philp, Michael Lindsay, Southcott, Lesley Anne Parkinson, Winter, Caroline Ann, Winter, Leslie for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOUSKIDES, John | 25 July 2015 | - | 1 |
NITA, Florin | 24 September 1997 | 28 July 2003 | 1 |
NITA, Mariana | 01 May 2002 | 28 July 2003 | 1 |
NOGHANI, Angela Karen | 28 July 2003 | 30 December 2009 | 1 |
PHILP, Michael Lindsay | 01 January 2010 | 25 July 2015 | 1 |
SOUTHCOTT, Lesley Anne Parkinson | 24 September 1997 | 01 May 2002 | 1 |
WINTER, Caroline Ann | 30 July 1992 | 28 March 1995 | 1 |
WINTER, Leslie | 28 March 1995 | 19 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOUSKIDES, Lisa | 25 July 2015 | - | 1 |
ADAMSON, Trevor Anthony | 30 July 1992 | 20 February 1995 | 1 |
BROOKES, Peter Howard | 20 February 1995 | 19 December 1996 | 1 |
HENWOOD, Trevor Leonard | 28 July 2003 | 01 August 2005 | 1 |
PHILP, Sally Elizabeth | 01 September 2005 | 25 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 13 July 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 28 July 2016 | |
TM01 - Termination of appointment of director | 25 July 2015 | |
TM02 - Termination of appointment of secretary | 25 July 2015 | |
AP03 - Appointment of secretary | 25 July 2015 | |
AP01 - Appointment of director | 25 July 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 23 June 2013 | |
AR01 - Annual Return | 17 July 2012 | |
CH03 - Change of particulars for secretary | 17 July 2012 | |
AA - Annual Accounts | 23 June 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 08 May 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 24 July 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
AA - Annual Accounts | 14 October 2009 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 31 October 2007 | |
363s - Annual Return | 13 September 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 21 March 2006 | |
AA - Annual Accounts | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
363s - Annual Return | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2001 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 24 August 1999 | |
363s - Annual Return | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
287 - Change in situation or address of Registered Office | 07 January 1998 | |
363s - Annual Return | 06 January 1998 | |
395 - Particulars of a mortgage or charge | 24 December 1996 | |
395 - Particulars of a mortgage or charge | 24 December 1996 | |
AA - Annual Accounts | 10 December 1996 | |
225 - Change of Accounting Reference Date | 28 November 1996 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 28 August 1996 | |
287 - Change in situation or address of Registered Office | 14 August 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1995 | |
395 - Particulars of a mortgage or charge | 05 August 1995 | |
287 - Change in situation or address of Registered Office | 26 July 1995 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 21 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1995 | |
288 - N/A | 05 April 1995 | |
395 - Particulars of a mortgage or charge | 04 March 1995 | |
288 - N/A | 24 February 1995 | |
287 - Change in situation or address of Registered Office | 24 February 1995 | |
CERTNM - Change of name certificate | 09 February 1995 | |
363s - Annual Return | 20 July 1994 | |
RESOLUTIONS - N/A | 26 May 1994 | |
AA - Annual Accounts | 26 May 1994 | |
287 - Change in situation or address of Registered Office | 24 February 1994 | |
363s - Annual Return | 15 September 1993 | |
288 - N/A | 07 October 1992 | |
287 - Change in situation or address of Registered Office | 21 September 1992 | |
288 - N/A | 17 September 1992 | |
288 - N/A | 25 August 1992 | |
NEWINC - New incorporation documents | 29 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 December 1996 | Outstanding |
N/A |
Fixed and floating charge | 19 December 1996 | Outstanding |
N/A |
Legal charge | 02 August 1995 | Fully Satisfied |
N/A |
Legal charge | 02 August 1995 | Fully Satisfied |
N/A |
Debenture | 03 March 1995 | Fully Satisfied |
N/A |