HAMSARD 3425 LIMITED
BIRMINGHAM

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Company number 10298402
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 99.90 ; Sub-division of shares on 14 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HAMSARD 3425 LIMITED are www.hamsard3425.co.uk, and www.hamsard-3425.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 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 3425 Limited is a Private Limited Company. The company registration number is 10298402. Hamsard 3425 Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of Hamsard 3425 Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham United Kingdom B3 2jr. . POMROY, Matthew is a Director of the company. REEVES, Benjamin Paul is a Director of the company. REEVES, Samuel is a Director of the company. STYLES, Richard Timothy is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
POMROY, Matthew
Appointed Date: 07 February 2017
41 years old
Director
REEVES, Benjamin Paul
Appointed Date: 14 February 2017
36 years old
Director
REEVES, Samuel
Appointed Date: 14 February 2017
34 years old
Director
STYLES, Richard Timothy
Appointed Date: 14 February 2017
59 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 07 February 2017
Appointed Date: 27 July 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 07 February 2017
Appointed Date: 27 July 2016
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 07 February 2017
Appointed Date: 27 July 2016

Persons With Significant Control

Squire Patton Boggs Directors Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 3425 LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 99.90
08 Mar 2017
Sub-division of shares on 14 February 2017
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Registration of charge 102984020003, created on 14 February 2017
22 Feb 2017
Change of share class name or designation
...
... and 5 more events
07 Feb 2017
Appointment of Matthew Pomroy as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Peter Mortimer Crossley as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 February 2017
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1

HAMSARD 3425 LIMITED Charges

14 February 2017
Charge code 1029 8402 0003
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: N/A…
14 February 2017
Charge code 1029 8402 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: N/A…
14 February 2017
Charge code 1029 8402 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: Contains fixed charge…

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