HAMSARD 3317 LIMITED
BIRMINGHAM CREATIVE GRAPHICS INTERNATIONAL LIMITED GRAPHICRAFT LIMITED

Hellopages » West Midlands » Birmingham » B3 2BJ
Company number 02858212
Status Liquidation
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 24 June 2016; Liquidators statement of receipts and payments to 24 June 2015; Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 59,148 . The most likely internet sites of HAMSARD 3317 LIMITED are www.hamsard3317.co.uk, and www.hamsard-3317.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 3317 Limited is a Private Limited Company. The company registration number is 02858212. Hamsard 3317 Limited has been working since 29 September 1993. The present status of the company is Liquidation. The registered address of Hamsard 3317 Limited is 3rd Floor 9 Colmore Row Birmingham B3 2bj. . ADAMSON, Paul is a Secretary of the company. OWEN, Peter is a Director of the company. PERRY, Steven James is a Director of the company. Secretary COLLEY, Richard Gwyn has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCGREEVY, Jillian has been resigned. Secretary PERRY, Steven James has been resigned. Director BARTRAM, David John has been resigned. Director COLLEY, Richard Gwyn has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HYAMS, Anthony Michael has been resigned. Director KEYWORTH, Stanley John has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director MCGREEVY, Jillian has been resigned. Director WALL, Catherine Alison has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ADAMSON, Paul
Appointed Date: 08 June 2004
Director
OWEN, Peter
Appointed Date: 01 December 2000
61 years old
Director
PERRY, Steven James
Appointed Date: 23 December 1993
59 years old

Resigned Directors

Secretary
COLLEY, Richard Gwyn
Resigned: 08 June 2004
Appointed Date: 14 January 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 29 September 1993
Secretary
MCGREEVY, Jillian
Resigned: 01 December 1999
Appointed Date: 02 March 1994
Secretary
PERRY, Steven James
Resigned: 02 March 1994
Appointed Date: 23 December 1993
Director
BARTRAM, David John
Resigned: 25 October 1996
Appointed Date: 23 December 1993
68 years old
Director
COLLEY, Richard Gwyn
Resigned: 08 June 2004
Appointed Date: 08 August 2000
69 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 29 September 1993
Director
HYAMS, Anthony Michael
Resigned: 08 July 1998
Appointed Date: 30 November 1995
76 years old
Director
KEYWORTH, Stanley John
Resigned: 03 April 1997
Appointed Date: 30 November 1995
83 years old
Director
MCDONALD, Peter Stuart
Resigned: 07 February 2001
Appointed Date: 08 April 1999
82 years old
Director
MCGREEVY, Jillian
Resigned: 01 December 1999
Appointed Date: 30 November 1995
69 years old
Director
WALL, Catherine Alison
Resigned: 07 November 2003
Appointed Date: 08 July 1998
65 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 December 1993
Appointed Date: 29 September 1993

HAMSARD 3317 LIMITED Events

01 Sep 2016
Liquidators statement of receipts and payments to 24 June 2016
01 Sep 2015
Liquidators statement of receipts and payments to 24 June 2015
26 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 59,148
15 Jul 2014
Registered office address changed from Chitterman Grange Polly Botts Lane Ulverscroft Markfield Leicestershire LE67 9PT England to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 15 July 2014
14 Jul 2014
Declaration of solvency
...
... and 128 more events
07 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1994
Particulars of mortgage/charge
02 Feb 1994
Particulars of mortgage/charge
08 Dec 1993
Company name changed broomco (704) LIMITED\certificate issued on 09/12/93
29 Sep 1993
Incorporation

HAMSARD 3317 LIMITED Charges

25 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied on 17 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Mortgage of stocks or shares
Delivered: 19 December 2003
Status: Satisfied on 17 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks shares bonds certificates of deposit bills of…
14 January 2000
Deposit agreement to secure own liabilities
Delivered: 20 January 2000
Status: Satisfied on 17 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…
14 January 2000
Charge
Delivered: 18 January 2000
Status: Satisfied on 19 March 2013
Persons entitled: Robin Jackson and Sandra Jackson
Description: By way of first fixed charge all monies from time to time…
14 January 2000
Charge
Delivered: 18 January 2000
Status: Satisfied on 19 March 2013
Persons entitled: Robin Jackson and Sandra Jackson
Description: All monies from time to time standing to the credit of a…
24 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 17 June 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Debenture stock deed
Delivered: 3 February 1994
Status: Satisfied on 30 September 1997
Persons entitled: Terry John Curtayne,Olga Marguerita Curtayne,Gordon Charles Norman and Irene Margaret Norman
Description: Floating charge over all the assets and undertaking both…
21 January 1994
Guarantee and debenture
Delivered: 2 February 1994
Status: Satisfied on 30 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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