HAMSARD 3307 LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2PT
Company number 08441891
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, ENGLAND, BB1 2PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 October 2016 GBP 155.09 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of HAMSARD 3307 LIMITED are www.hamsard3307.co.uk, and www.hamsard-3307.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hamsard 3307 Limited is a Private Limited Company. The company registration number is 08441891. Hamsard 3307 Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Hamsard 3307 Limited is Brightblue Foods Ltd Sett End Road North Shadsworth Business Park Blackburn England Bb1 2pt. . DEERING, Mathew William is a Director of the company. HYNES, Anthony Martin is a Director of the company. LILL, Jonathan is a Director of the company. WALKER, Diane Susan is a Director of the company. WOOLLEY, James Christopher Michael is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FORSHAW, Darren William has been resigned. Director WILSON, Garry has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEERING, Mathew William
Appointed Date: 07 December 2015
48 years old
Director
HYNES, Anthony Martin
Appointed Date: 07 September 2015
75 years old
Director
LILL, Jonathan
Appointed Date: 11 March 2016
58 years old
Director
WALKER, Diane Susan
Appointed Date: 07 September 2015
53 years old
Director
WOOLLEY, James Christopher Michael
Appointed Date: 07 September 2015
48 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 09 April 2013
Appointed Date: 12 March 2013
Director
CROSSLEY, Peter Mortimer
Resigned: 09 April 2013
Appointed Date: 12 March 2013
68 years old
Director
FORSHAW, Darren William
Resigned: 07 December 2015
Appointed Date: 09 April 2013
54 years old
Director
WILSON, Garry
Resigned: 07 December 2015
Appointed Date: 09 April 2013
58 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 09 April 2013
Appointed Date: 12 March 2013

Persons With Significant Control

Endless Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 3307 LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 155.09
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 111.65
31 Aug 2016
Previous accounting period extended from 25 December 2015 to 25 June 2016
...
... and 26 more events
09 Apr 2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 April 2013
09 Apr 2013
Current accounting period shortened from 31 March 2014 to 25 December 2013
09 Apr 2013
Appointment of Mr Garry Wilson as a director
09 Apr 2013
Appointment of Mr Darren William Forshaw as a director
12 Mar 2013
Incorporation

HAMSARD 3307 LIMITED Charges

7 September 2015
Charge code 0844 1891 0002
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: Contains fixed charge…
7 September 2015
Charge code 0844 1891 0001
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…

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