About

Registered Number: 02735455
Date of Incorporation: 29/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: High Woodhall Lane, Off Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8RW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.