HAMECH GROUP LIMITED
BASINGSTOKE GILACREST LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PD

Company number 02372330
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address - RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Secretary's details changed for Mrs Sarah Victoria Talbot on 24 February 2016. The most likely internet sites of HAMECH GROUP LIMITED are www.hamechgroup.co.uk, and www.hamech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bramley (Hants) Rail Station is 3.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamech Group Limited is a Private Limited Company. The company registration number is 02372330. Hamech Group Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Hamech Group Limited is Rutherford Road Basingstoke Hampshire Rg24 8pd. . TALBOT, Sarah Victoria is a Secretary of the company. BARKWORTH, Simon is a Director of the company. DICKE III, James F is a Director of the company. DUFFORD, Kenneth James is a Director of the company. EMERY, Simon is a Director of the company. TATE, John Elton is a Director of the company. Secretary ATKINS, Anthony George has been resigned. Secretary BARRETT, Sandra Jane has been resigned. Secretary DESSAINT, Nicola Judith has been resigned. Secretary LA RIVIERE, Michele has been resigned. Secretary PARRY, Victor David has been resigned. Director BUSHNELL, Michael Charles William has been resigned. Director COLLINS, John has been resigned. Director HOWARD, David John has been resigned. Director JONES, James has been resigned. Director KERR, David John Alexander has been resigned. Director LA RIVIERE, Michele has been resigned. Director MORAN, James has been resigned. Director NASH, Alan Charles has been resigned. Director PARRY, Victor David has been resigned. Director ROBERTS, Derek has been resigned. Director SPILLE, Kent has been resigned. Director STAMP, Brian James George has been resigned. Director SUTER, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TALBOT, Sarah Victoria
Appointed Date: 06 March 2015
Director
BARKWORTH, Simon
Appointed Date: 18 December 2015
52 years old
Director
DICKE III, James F
Appointed Date: 15 October 2010
54 years old
Director
DUFFORD, Kenneth James
Appointed Date: 15 October 2010
61 years old
Director
EMERY, Simon
Appointed Date: 15 October 2010
59 years old
Director
TATE, John Elton
Appointed Date: 15 October 2010
70 years old

Resigned Directors

Secretary
ATKINS, Anthony George
Resigned: 15 July 1993
Secretary
BARRETT, Sandra Jane
Resigned: 28 November 1996
Appointed Date: 04 August 1993
Secretary
DESSAINT, Nicola Judith
Resigned: 05 March 2015
Appointed Date: 30 August 2002
Secretary
LA RIVIERE, Michele
Resigned: 30 August 2002
Appointed Date: 26 June 2001
Secretary
PARRY, Victor David
Resigned: 26 June 2001
Appointed Date: 28 November 1996
Director
BUSHNELL, Michael Charles William
Resigned: 09 April 1999
86 years old
Director
COLLINS, John
Resigned: 31 December 2002
Appointed Date: 26 June 2001
63 years old
Director
HOWARD, David John
Resigned: 29 February 2000
Appointed Date: 28 January 1997
75 years old
Director
JONES, James
Resigned: 14 April 1993
81 years old
Director
KERR, David John Alexander
Resigned: 15 October 2010
Appointed Date: 29 October 1992
76 years old
Director
LA RIVIERE, Michele
Resigned: 30 August 2002
Appointed Date: 26 June 2001
57 years old
Director
MORAN, James
Resigned: 15 October 2010
Appointed Date: 27 October 1992
80 years old
Director
NASH, Alan Charles
Resigned: 31 December 1998
81 years old
Director
PARRY, Victor David
Resigned: 22 March 2002
81 years old
Director
ROBERTS, Derek
Resigned: 01 October 1994
Appointed Date: 30 December 1992
78 years old
Director
SPILLE, Kent
Resigned: 15 October 2010
Appointed Date: 27 October 1992
70 years old
Director
STAMP, Brian James George
Resigned: 31 December 1999
86 years old
Director
SUTER, William
Resigned: 31 December 1998
86 years old

Persons With Significant Control

Crown Equipment Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMECH GROUP LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Feb 2016
Secretary's details changed for Mrs Sarah Victoria Talbot on 24 February 2016
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Appointment of Mr Simon Barkworth as a director on 18 December 2015
...
... and 133 more events
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Registered office changed on 24/05/89 from: 50 lincoln's inn fields london WC2A 3PF
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989
Particulars of mortgage/charge
14 Apr 1989
Incorporation

HAMECH GROUP LIMITED Charges

13 September 1992
Debenture
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Crown Equipment Corporation
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Single debenture
Delivered: 25 May 1989
Status: Satisfied on 15 September 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Debenture
Delivered: 23 May 1989
Status: Satisfied on 28 March 1996
Persons entitled: Hungarian Internatioanl Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAMEAU DE CHARPENAY LIMITED HAMEAU LIMITED HAMECH HOLDING COMPANY LIMITED HAMECH LIMITED HAMED LAUNDRY LIMITED HAMED LETTINGS LTD HAMED MOTORS LEEDS LTD