HAMMONDS GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 06649083
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMMONDS GROUP LIMITED are www.hammondsgroup.co.uk, and www.hammonds-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammonds Group Limited is a Private Limited Company. The company registration number is 06649083. Hammonds Group Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Hammonds Group Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . HAMMONDS, Adrian is a Director of the company. HAMMONDS, Cedric is a Director of the company. HAMMONDS, Patricia Margaret is a Director of the company. HAMMONDS, Philip Richard is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMMONDS, Adrian
Appointed Date: 16 July 2008
48 years old
Director
HAMMONDS, Cedric
Appointed Date: 16 July 2008
81 years old
Director
HAMMONDS, Patricia Margaret
Appointed Date: 16 July 2008
79 years old
Director
HAMMONDS, Philip Richard
Appointed Date: 16 July 2008
50 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 17 July 2008
Appointed Date: 16 July 2008
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
ALLSOPP, Nicholas James
Resigned: 16 July 2008
Appointed Date: 16 July 2008
67 years old

Persons With Significant Control

Mr Adrian Hammonds
Notified on: 16 July 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Cedric Hammonds
Notified on: 16 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Margaret Hammonds
Notified on: 16 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richard Hammonds
Notified on: 16 July 2016
50 years old
Nature of control: Right to appoint and remove directors

HAMMONDS GROUP LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 16 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
03 Jul 2015
Director's details changed for Mr Philip Richard Hammonds on 3 July 2015
...
... and 30 more events
09 Feb 2009
Particulars of contract relating to shares
03 Feb 2009
Ad 26/09/08\gbp si 999@1=999\gbp ic 1/1000\
02 Oct 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
17 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
16 Jul 2008
Incorporation

HAMMONDS GROUP LIMITED Charges

23 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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