HAMARD GROUP LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01972558
Status Active
Incorporation Date 18 December 1985
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 Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200,000 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of HAMARD GROUP LIMITED are www.hamardgroup.co.uk, and www.hamard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Hamard Group Limited is a Private Limited Company. The company registration number is 01972558. Hamard Group Limited has been working since 18 December 1985. The present status of the company is Active. The registered address of Hamard Group 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 GROUP LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200,000
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 200,000
27 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200,000
...
... and 101 more events
17 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1986
Registered office changed on 14/05/86 from: fitzalan house fitzalan road cardiff CF2 1EL
14 May 1986
Alter mem and arts
08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HAMARD GROUP 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…

Similar Companies

HAMARAZA LIMITED HAMARD CATERING MANAGEMENT SERVICES LIMITED HAMARLAB LTD HAMARO CONSULTANCY LIMITED HAMARO PROPERTIES LLP HAMARTIA CONTRACTING LTD HAMARVIK FISKE OG FANGST INVEST LIMITED