HAMECH LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PD

Company number 01104883
Status Active
Incorporation Date 29 March 1973
Company Type Private Limited Company
Address - RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and sixty-five 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 LIMITED are www.hamech.co.uk, and www.hamech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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 Limited is a Private Limited Company. The company registration number is 01104883. Hamech Limited has been working since 29 March 1973. The present status of the company is Active. The registered address of Hamech 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 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 "Manufacture of lifting and handling equipment".


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
KERR, David John Alexander
Resigned: 15 October 2010
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
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
78 years old
Director
SPILLE, Kent
Resigned: 15 October 2010
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 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 155 more events
08 Apr 1988
Particulars of mortgage/charge
22 Jan 1987
Return made up to 01/12/86; full list of members
11 Dec 1986
Director resigned
09 May 1986
New director appointed
11 Dec 1985
Full accounts made up to 31 March 1986

HAMECH LIMITED Charges

12 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied on 25 March 1997
Persons entitled: Close Brothers Limited
Description: All right title and interst in and to all sums payable…
13 September 1992
Debenture
Delivered: 30 September 1992
Status: Satisfied on 18 March 2003
Persons entitled: Crown Equipment Corporation
Description: Fixed and floating charges over the undertaking and all…
3 February 1992
Deed of assignment
Delivered: 5 February 1992
Status: Satisfied on 25 March 1997
Persons entitled: Nmb Lease (UK) Limited
Description: All title rights & interest in & to all the sub hire…
3 February 1992
Deed of assignment
Delivered: 5 February 1992
Status: Satisfied on 25 March 1997
Persons entitled: Nmb Lease (UK) Limited
Description: All title rights & interest in & to all the sub hire…
23 April 1991
A credit agreement
Delivered: 1 May 1991
Status: Satisfied on 15 September 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interests (please see 395 tc ref m…
16 February 1990
Assignment by way of security.
Delivered: 19 February 1990
Status: Satisfied on 10 September 1992
Persons entitled: Socgen Lease Limited
Description: All rights title and benefits of the assignor in and to the…
30 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 12 August 1998
Persons entitled: Humberclyde Industrial Finance Limited
Description: The rights title & interest of the company in & to the…
13 November 1989
Charge
Delivered: 4 December 1989
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Leasing Limited
Description: The full benefit of all sub-leases and all moneys then or…
13 November 1989
Debenture
Delivered: 4 December 1989
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Leasing Limited
Description: All leases, rental hire, hire purchase agreements certain…
18 October 1989
Charge
Delivered: 1 November 1989
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Asset Finance Limited
Description: The full benefit of all sub-leases and all monies payable…
18 October 1989
Debenture
Delivered: 1 November 1989
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Asset Finance Limited
Description: All leases, rental hire, hire purchase agreements, certain…
18 May 1989
Debenture
Delivered: 23 May 1989
Status: Satisfied on 28 March 1996
Persons entitled: Hungarian International Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 1988
Charge
Delivered: 1 December 1988
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Leasing.
Description: By way of first fixed charge by way of assignment the full…
28 April 1988
Charge
Delivered: 18 May 1988
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Credit Corporation Limited.
Description: The full benefit of all sub-leases and all monies payable…
31 March 1988
Charge
Delivered: 8 April 1988
Status: Satisfied on 25 March 1997
Persons entitled: Mdfc Equipment Leasing Limited.
Description: The full benefit of all sub-leases and all monies payable…
17 August 1984
Legal charge
Delivered: 31 August 1984
Status: Satisfied on 12 August 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book & other debts present & future as are not sold to…
17 August 1984
Debenture
Delivered: 23 August 1984
Status: Satisfied on 17 June 1992
Persons entitled: Lloyds Bank PLC
Description: & heritable property in scotland (see doc M25). Fixed and…
17 August 1984
Letter of set-off
Delivered: 23 August 1984
Status: Satisfied on 15 September 1992
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
7 October 1980
Further guarantee & debenture
Delivered: 14 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
20 January 1976
Legal charge
Delivered: 6 February 1976
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: Land and bldgs lying to the S. of caldicot road…

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