HASMEAD PLC
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3AJ

Company number 01477313
Status Liquidation
Incorporation Date 5 February 1980
Company Type Public Limited Company
Address ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registered office address changed from The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL to The Old Library the Walk Winslow Buckingham MK18 3AJ on 4 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HASMEAD PLC are www.hasmead.co.uk, and www.hasmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasmead Plc is a Public Limited Company. The company registration number is 01477313. Hasmead Plc has been working since 05 February 1980. The present status of the company is Liquidation. The registered address of Hasmead Plc is Robert Day and Company Limited The Old Library The Walk Buckingham Mk18 3aj. . TODD, Jonathan is a Secretary of the company. BANKS, Amy Louise is a Director of the company. TODD, Jonathan is a Director of the company. Secretary GUMMARSALL, Brian has been resigned. Secretary HALL, Denise Anne has been resigned. Secretary TODD, Jonathan has been resigned. Secretary TODD, Penelope Ann has been resigned. Secretary WEBB, Malcolm Robin has been resigned. Director BARNFIELD, Donald has been resigned. Director BOWCOCK, Nigel Thomas has been resigned. Director GUMMARSALL, Brian has been resigned. Director HARDWARE, Gareth has been resigned. Director HOLLOWAY, Graham Charles has been resigned. Director MIDDLICOTT, Peter Alan has been resigned. Director MULHOLLAND, David Francis has been resigned. Director TODD, David has been resigned. Director TODD, Simon has been resigned. Director WATERS, Glyn David has been resigned. Director WEBB, Malcolm Robin has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TODD, Jonathan
Appointed Date: 06 November 2002
Director
BANKS, Amy Louise
Appointed Date: 06 January 2015
37 years old
Director
TODD, Jonathan

71 years old

Resigned Directors

Secretary
GUMMARSALL, Brian
Resigned: 31 March 2001
Appointed Date: 30 April 1998
Secretary
HALL, Denise Anne
Resigned: 06 November 2002
Appointed Date: 05 November 2002
Secretary
TODD, Jonathan
Resigned: 05 November 2002
Appointed Date: 04 May 2001
Secretary
TODD, Penelope Ann
Resigned: 04 May 2001
Appointed Date: 31 March 2001
Secretary
WEBB, Malcolm Robin
Resigned: 30 April 1998
Director
BARNFIELD, Donald
Resigned: 30 April 1998
90 years old
Director
BOWCOCK, Nigel Thomas
Resigned: 28 March 2008
Appointed Date: 01 December 1998
58 years old
Director
GUMMARSALL, Brian
Resigned: 31 March 2002
78 years old
Director
HARDWARE, Gareth
Resigned: 10 October 2009
Appointed Date: 01 June 2009
54 years old
Director
HOLLOWAY, Graham Charles
Resigned: 06 September 1996
77 years old
Director
MIDDLICOTT, Peter Alan
Resigned: 10 September 2004
Appointed Date: 06 April 2003
60 years old
Director
MULHOLLAND, David Francis
Resigned: 10 October 2009
Appointed Date: 12 February 2008
68 years old
Director
TODD, David
Resigned: 06 June 2016
Appointed Date: 06 April 2003
50 years old
Director
TODD, Simon
Resigned: 10 October 2009
Appointed Date: 01 December 1998
63 years old
Director
WATERS, Glyn David
Resigned: 30 November 2000
Appointed Date: 01 December 1998
63 years old
Director
WEBB, Malcolm Robin
Resigned: 30 April 1998
80 years old

HASMEAD PLC Events

04 Aug 2016
Registered office address changed from The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL to The Old Library the Walk Winslow Buckingham MK18 3AJ on 4 August 2016
29 Jul 2016
Statement of affairs with form 4.19
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22
13 Jul 2016
Satisfaction of charge 5 in full
...
... and 158 more events
28 Apr 1987
Return made up to 22/04/87; full list of members
09 Dec 1986
New director appointed
13 Jun 1986
Accounts for a small company made up to 30 April 1985
13 Jun 1986
Return made up to 11/06/86; full list of members
05 Feb 1980
Certificate of incorporation

HASMEAD PLC Charges

18 February 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied on 13 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Satisfied on 6 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of mill lane salford. With the…
16 January 2002
Mortgage
Delivered: 30 January 2002
Status: Satisfied on 16 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Charge of deposit
Delivered: 2 February 2001
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £30,000 and credited to account…
13 May 1994
Debenture
Delivered: 20 May 1994
Status: Satisfied on 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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