HAMSARD 2363 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2LD
Company number 04245447
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HAMSARD 2363 LIMITED are www.hamsard2363.co.uk, and www.hamsard-2363.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hamsard 2363 Limited is a Private Limited Company. The company registration number is 04245447. Hamsard 2363 Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Hamsard 2363 Limited is 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2ld. . SKINNER, James Alexander is a Secretary of the company. HEARNSHAW, Diane is a Director of the company. Secretary BLUNDELL, Paul has been resigned. Secretary CANTELO-BOND, Dean has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director HEARNSHAW, Diane has been resigned. Director WINTER, Albert Grahame has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SKINNER, James Alexander
Appointed Date: 27 February 2015
Director
HEARNSHAW, Diane
Appointed Date: 24 March 2015
63 years old

Resigned Directors

Secretary
BLUNDELL, Paul
Resigned: 29 July 2014
Appointed Date: 14 February 2005
Secretary
CANTELO-BOND, Dean
Resigned: 14 February 2005
Appointed Date: 05 July 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 03 July 2001
Director
HEARNSHAW, Diane
Resigned: 24 March 2015
Appointed Date: 05 July 2001
63 years old
Director
WINTER, Albert Grahame
Resigned: 24 March 2015
Appointed Date: 24 March 2015
75 years old
Director
HSE DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Ms Diane Hearnshaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HAMSARD 2363 LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
12 Jun 2015
Termination of appointment of Albert Grahame Winter as a director on 24 March 2015
...
... and 50 more events
16 Aug 2001
Secretary resigned
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
16 Aug 2001
Registered office changed on 16/08/01 from: rutland house 148 edmund street birmingham B3 2JR
03 Jul 2001
Incorporation

HAMSARD 2363 LIMITED Charges

11 May 2015
Charge code 0424 5447 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
23 March 2015
Charge code 0424 5447 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
20 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 24 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as plots 2 and 3 mayfield avenue new haw…

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