HAMSARD 3301 LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 7BL
Company number 08316481
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address SCALEBOR PARK FARM MOOR LANE, BURLEY IN WHARFEDALE, ILKLEY, ENGLAND, LS29 7BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Elliott House Elliott Road Cirencester Gloucestershire GL7 1YS to Scalebor Park Farm Moor Lane Burley in Wharfedale Ilkley LS29 7BL on 21 August 2016. The most likely internet sites of HAMSARD 3301 LIMITED are www.hamsard3301.co.uk, and www.hamsard-3301.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 3301 Limited is a Private Limited Company. The company registration number is 08316481. Hamsard 3301 Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Hamsard 3301 Limited is Scalebor Park Farm Moor Lane Burley in Wharfedale Ilkley England Ls29 7bl. . HORNBY, John Cyril is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HORNBY, John Cyril
Appointed Date: 18 July 2013
76 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 18 July 2013
Appointed Date: 03 December 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 18 July 2013
Appointed Date: 03 December 2012
69 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 18 July 2013
Appointed Date: 03 December 2012

Persons With Significant Control

Mr John Cyril Hornby
Notified on: 3 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSARD 3301 LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Aug 2016
Registered office address changed from Elliott House Elliott Road Cirencester Gloucestershire GL7 1YS to Scalebor Park Farm Moor Lane Burley in Wharfedale Ilkley LS29 7BL on 21 August 2016
12 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,144
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
18 Jul 2013
Termination of appointment of Squire Sanders Directors Limited as a director
18 Jul 2013
Termination of appointment of Peter Crossley as a director
18 Jul 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
18 Jul 2013
Appointment of Mr John Cyril Hornby as a director
03 Dec 2012
Incorporation

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