HAMARD CATERING MANAGEMENT SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01357704
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 128,951 ; Secretary's details changed for Compass Secretaries Limited on 1 May 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HAMARD CATERING MANAGEMENT SERVICES LIMITED are www.hamardcateringmanagementservices.co.uk, and www.hamard-catering-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Hamard Catering Management Services Limited is a Private Limited Company. The company registration number is 01357704. Hamard Catering Management Services Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Hamard Catering Management Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director BUCKNALL, Christopher David has been resigned. Director CHOGLAY, Fatima has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WARR, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
BRIGGS, Trevor Holden
Resigned: 19 September 1995
Appointed Date: 11 July 1994
78 years old
Director
BUCKNALL, Christopher David
Resigned: 19 September 1995
75 years old
Director
CHOGLAY, Fatima
Resigned: 27 September 1994
74 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 31 March 2000
67 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 19 September 1995
67 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
WARR, Christopher James
Resigned: 31 March 2000
Appointed Date: 19 September 1995
65 years old

HAMARD CATERING MANAGEMENT SERVICES LIMITED Events

08 Aug 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 128,951
08 Aug 2016
Secretary's details changed for Compass Secretaries Limited on 1 May 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 128,951
...
... and 101 more events
06 Nov 1986
Accounting reference date shortened from 30/04 to 02/10
30 Oct 1986
Registered office changed on 30/10/86 from: hamard house cardiff road barry south glamorgan CF6 7XW
29 Sep 1986
Declaration of satisfaction of mortgage/charge
29 Sep 1986
Declaration of satisfaction of mortgage/charge
13 Jan 1981
Memorandum and Articles of Association

HAMARD CATERING MANAGEMENT SERVICES LIMITED Charges

1 May 1986
Guarantee & debenture
Delivered: 16 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1980
Further guarantee & debenture
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
27 February 1980
Debenture
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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