HAMSON BARRON SMITH LIMITED
NORWICH HAMSONJPA LIMITED HAMSON PARTNERSHIP LIMITED

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 02504525
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address LANCASTER HOUSE 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Director's details changed for Simon Christopher Hersey on 10 November 2016. The most likely internet sites of HAMSON BARRON SMITH LIMITED are www.hamsonbarronsmith.co.uk, and www.hamson-barron-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Hamson Barron Smith Limited is a Private Limited Company. The company registration number is 02504525. Hamson Barron Smith Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Hamson Barron Smith Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. BRITCH, Michael Lancaster is a Director of the company. DAW, Stephen Colin is a Director of the company. HERSEY, Simon Christopher is a Director of the company. KNIGHT, Karen Elizabeth is a Director of the company. REYNOLDS, Glen is a Director of the company. Secretary BETTS, Karen Amanda has been resigned. Secretary HAMMILL, Jane Elizabeth has been resigned. Secretary REYNOLDS, Glen has been resigned. Director BLACK, Scott Arthur has been resigned. Director CUNNINGHAM, Peter Ralph has been resigned. Director DAW, Stephen Colin has been resigned. Director FENTON, William Lee has been resigned. Director GILES, Ernest Peter has been resigned. Director HAMMILL, Paul Beverley has been resigned. Director KEEN, Stuart John has been resigned. Director PORTER, James Alexander has been resigned. Director QUAY, James Matthew has been resigned. Director RUSH, Christopher Charles has been resigned. Director SMITH, Kevin Stuart has been resigned. Director TURNER, Paul has been resigned. Director VINCENT, Shaun has been resigned. Director YARHAM, Marcus Stanley has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 27 October 2011
Director
BRITCH, Michael Lancaster
Appointed Date: 06 April 2016
67 years old
Director
DAW, Stephen Colin
Appointed Date: 06 April 2016
64 years old
Director
HERSEY, Simon Christopher
Appointed Date: 07 February 2001
58 years old
Director
KNIGHT, Karen Elizabeth
Appointed Date: 06 April 2016
65 years old
Director
REYNOLDS, Glen
Appointed Date: 06 April 2016
60 years old

Resigned Directors

Secretary
BETTS, Karen Amanda
Resigned: 27 October 2011
Appointed Date: 22 October 2009
Secretary
HAMMILL, Jane Elizabeth
Resigned: 31 March 2009
Secretary
REYNOLDS, Glen
Resigned: 22 October 2009
Appointed Date: 01 April 2009
Director
BLACK, Scott Arthur
Resigned: 01 November 1993
75 years old
Director
CUNNINGHAM, Peter Ralph
Resigned: 31 January 2012
79 years old
Director
DAW, Stephen Colin
Resigned: 01 March 2015
Appointed Date: 21 September 2011
64 years old
Director
FENTON, William Lee
Resigned: 07 April 2014
Appointed Date: 22 April 2013
50 years old
Director
GILES, Ernest Peter
Resigned: 06 April 2016
Appointed Date: 27 May 2014
56 years old
Director
HAMMILL, Paul Beverley
Resigned: 11 November 2010
78 years old
Director
KEEN, Stuart John
Resigned: 23 October 2013
Appointed Date: 31 January 2012
58 years old
Director
PORTER, James Alexander
Resigned: 07 June 2012
Appointed Date: 01 April 2009
50 years old
Director
QUAY, James Matthew
Resigned: 26 February 2016
Appointed Date: 07 June 2012
70 years old
Director
RUSH, Christopher Charles
Resigned: 06 April 2016
Appointed Date: 01 March 2015
43 years old
Director
SMITH, Kevin Stuart
Resigned: 06 December 2013
Appointed Date: 30 March 2011
52 years old
Director
TURNER, Paul
Resigned: 20 March 2013
Appointed Date: 07 June 2012
59 years old
Director
VINCENT, Shaun
Resigned: 21 September 2011
Appointed Date: 01 April 2009
59 years old
Director
YARHAM, Marcus Stanley
Resigned: 07 June 2012
Appointed Date: 01 April 2009
51 years old

HAMSON BARRON SMITH LIMITED Events

11 Feb 2017
Auditor's resignation
06 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Director's details changed for Simon Christopher Hersey on 10 November 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 6,650
06 Apr 2016
Appointment of Stephen Colin Daw as a director on 6 April 2016
...
... and 127 more events
24 Jul 1991
Particulars of mortgage/charge
11 Jun 1990
New secretary appointed;new director appointed
11 Jun 1990
Registered office changed on 11/06/90 from: 110 whitchurch road cardiff CF4 3LY
08 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1990
Incorporation

HAMSON BARRON SMITH LIMITED Charges

19 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Maxwelton House Property Company
Description: Rent deposit of £19,375.00.
26 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 25 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Assignment
Delivered: 29 May 1993
Status: Satisfied on 27 February 2009
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and all sums…
18 July 1991
Mortgage debenture
Delivered: 24 July 1991
Status: Satisfied on 27 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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