HAMMONDS (UK) LIMITED
BIRMINGHAM RIVERSIDE HAULAGE LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04365453
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HAMMONDS (UK) LIMITED are www.hammondsuk.co.uk, and www.hammonds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 04365453. Hammonds Uk Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Hammonds Uk Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands England B3 1px. The company`s financial liabilities are £47.99k. It is £-5.76k against last year. And the total assets are £57.72k, which is £-1.86k against last year. HAMMONDS, Patricia Margaret is a Secretary of the company. HAMMONDS, Patricia Margaret is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director HAMMONDS, Adrian has been resigned. Director HAMMONDS, Philip Richard has been resigned. The company operates in "Dormant Company".


hammonds (uk) Key Finiance

LIABILITIES £47.99k
-11%
CASH n/a
TOTAL ASSETS £57.72k
-4%
All Financial Figures

Current Directors

Secretary
HAMMONDS, Patricia Margaret
Appointed Date: 11 March 2002

Director
HAMMONDS, Patricia Margaret
Appointed Date: 11 March 2002
79 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 11 March 2002
Appointed Date: 01 February 2002

Nominee Director
ALLSOPP, Nicholas James
Resigned: 11 March 2002
Appointed Date: 01 February 2002
67 years old

Director
HAMMONDS, Adrian
Resigned: 30 July 2014
Appointed Date: 11 March 2002
48 years old

Director
HAMMONDS, Philip Richard
Resigned: 30 July 2014
Appointed Date: 16 February 2004
50 years old

Persons With Significant Control

Mrs Patricia Margaret Hammonds
Notified on: 1 February 2017
79 years old
Nature of control: Right to appoint and remove directors

Hammonds Group Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

HAMMONDS (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

03 May 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
01 Feb 2002
Incorporation

HAMMONDS (UK) 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…