HAMELIN TRUST
BILLERICAY

Hellopages » Essex » Basildon » CM12 0DU

Company number 02650043
Status Active
Incorporation Date 30 September 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 19 RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Helen Jane Tautz as a director on 20 June 2016. The most likely internet sites of HAMELIN TRUST are www.hamelin.co.uk, and www.hamelin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamelin Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02650043. Hamelin Trust has been working since 30 September 1991. The present status of the company is Active. The registered address of Hamelin Trust is 19 Radford Crescent Billericay Essex Cm12 0du. . FISHER, Stephen John is a Secretary of the company. DAVIES, Josephine Ellen is a Director of the company. FIRTH, David is a Director of the company. GOWLAND, Shirley Margaret is a Director of the company. GREGSON, Terry John is a Director of the company. HARTLAND, Jennifer Claire is a Director of the company. HEDDEN, Leanne is a Director of the company. MARTIN, Gwendoline Daphne is a Director of the company. OWEN, Carwyn Llewelyn is a Director of the company. SEWELL, Adam Christian is a Director of the company. TWEDDELL, John Christopher is a Director of the company. Director BENSON, Peter Robert Noel Darcy has been resigned. Director BONE, Patrick Alan has been resigned. Director BROOKS, Rodney Gordon has been resigned. Director GOWLAND, Peter John has been resigned. Director GREGORY, Brian Charles has been resigned. Director GREGSON, Terry John has been resigned. Director HACKETT, Steven John has been resigned. Director HERRINGTON, Francis Henry has been resigned. Director HUME, Robin has been resigned. Director LYONS, Ian has been resigned. Director REID, Victor Charles David has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TAYLOR, John has been resigned. Director THOMAS, Leighton James has been resigned. Director WADE, Stanley Eric has been resigned. Director WALLIS, Claire Margaret has been resigned. Director WALLIS, Stephen William has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
FISHER, Stephen John
Appointed Date: 30 September 1991
Director
DAVIES, Josephine Ellen
Appointed Date: 01 July 2014
91 years old
Director
FIRTH, David
Appointed Date: 01 June 2015
73 years old
Director
GOWLAND, Shirley Margaret
Appointed Date: 30 September 1991
89 years old
Director
GREGSON, Terry John
Appointed Date: 08 December 2014
82 years old
Director
HARTLAND, Jennifer Claire
Appointed Date: 19 January 2015
52 years old
Director
HEDDEN, Leanne
Appointed Date: 17 September 2012
66 years old
Director
MARTIN, Gwendoline Daphne
Appointed Date: 12 November 2001
77 years old
Director
OWEN, Carwyn Llewelyn
Appointed Date: 20 January 1997
66 years old
Director
SEWELL, Adam Christian
Appointed Date: 02 March 2015
51 years old
Director
TWEDDELL, John Christopher
Appointed Date: 17 September 2012
71 years old

Resigned Directors

Director
BENSON, Peter Robert Noel Darcy
Resigned: 01 July 2004
Appointed Date: 10 September 2001
92 years old
Director
BONE, Patrick Alan
Resigned: 01 January 2012
Appointed Date: 11 July 2007
90 years old
Director
BROOKS, Rodney Gordon
Resigned: 08 October 2001
Appointed Date: 24 November 1994
92 years old
Director
GOWLAND, Peter John
Resigned: 01 March 1993
Appointed Date: 30 September 1991
90 years old
Director
GREGORY, Brian Charles
Resigned: 03 June 2013
Appointed Date: 17 September 2012
73 years old
Director
GREGSON, Terry John
Resigned: 15 May 2014
Appointed Date: 30 September 1991
82 years old
Director
HACKETT, Steven John
Resigned: 30 April 2014
Appointed Date: 19 July 2004
75 years old
Director
HERRINGTON, Francis Henry
Resigned: 31 January 2014
Appointed Date: 21 September 2009
74 years old
Director
HUME, Robin
Resigned: 08 August 2015
Appointed Date: 17 September 2012
59 years old
Director
LYONS, Ian
Resigned: 05 January 2015
Appointed Date: 16 September 2013
50 years old
Director
REID, Victor Charles David
Resigned: 01 September 2008
Appointed Date: 06 November 1995
97 years old
Director
TAUTZ, Helen Jane
Resigned: 20 June 2016
Appointed Date: 17 September 2012
62 years old
Director
TAYLOR, John
Resigned: 23 May 2007
Appointed Date: 13 December 2006
81 years old
Director
THOMAS, Leighton James
Resigned: 10 October 2005
Appointed Date: 27 October 1992
78 years old
Director
WADE, Stanley Eric
Resigned: 17 September 2012
Appointed Date: 30 January 2008
88 years old
Director
WALLIS, Claire Margaret
Resigned: 23 June 2003
Appointed Date: 27 October 1992
81 years old
Director
WALLIS, Stephen William
Resigned: 26 March 2001
Appointed Date: 27 October 1992
83 years old

HAMELIN TRUST Events

20 Oct 2016
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Termination of appointment of Helen Jane Tautz as a director on 20 June 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Satisfaction of charge 2 in full
...
... and 108 more events
01 Dec 1992
New director appointed
01 Dec 1992
New director appointed
01 Dec 1992
Annual return made up to 30/09/92
18 Jun 1992
Accounting reference date notified as 31/03
30 Sep 1991
Incorporation

HAMELIN TRUST Charges

5 January 2016
Charge code 0265 0043 0008
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sutton bridge farm sutton road rochford essex…
14 December 2015
Charge code 0265 0043 0007
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 19 radford crescent billericay essex t/no EX83915 by…
5 July 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Sutton bidge farm sutton bridge rochford essex. By way of…
8 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Sutton bridge farm sutton road rochford essex. By way of…
10 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a sutton bridge…
10 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Legal mortgage
Delivered: 17 June 1998
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sutton bridge farm sutton road rochford…

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