HASMEAD GROUP LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9LL

Company number 06948087
Status Active - Proposal to Strike off
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address THE GARDEN HOUSE SOUTHILL PARK, SOUTHILL, BIGGLESWADE, BEDFORDSHIRE, SG18 9LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period extended from 29 October 2015 to 31 March 2016. The most likely internet sites of HASMEAD GROUP LIMITED are www.hasmeadgroup.co.uk, and www.hasmead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Arlesey Rail Station is 3.8 miles; to Bedford St Johns Rail Station is 7.3 miles; to Baldock Rail Station is 7.9 miles; to Hitchin Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasmead Group Limited is a Private Limited Company. The company registration number is 06948087. Hasmead Group Limited has been working since 30 June 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Hasmead Group Limited is The Garden House Southill Park Southill Biggleswade Bedfordshire Sg18 9ll. . TODD, Jonathan is a Secretary of the company. TODD, Jonathan is a Director of the company. Director TODD, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TODD, Jonathan
Appointed Date: 30 June 2009
Director
TODD, Jonathan
Appointed Date: 30 June 2009
71 years old

Resigned Directors

Director
TODD, David
Resigned: 06 June 2016
Appointed Date: 30 June 2009
50 years old

Persons With Significant Control

Mr Jonathan Todd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Penelope Ann Todd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASMEAD GROUP LIMITED Events

21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2016
Previous accounting period extended from 29 October 2015 to 31 March 2016
13 Jul 2016
Satisfaction of charge 1 in full
08 Jun 2016
Termination of appointment of David Todd as a director on 6 June 2016
...
... and 26 more events
23 Oct 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2009
Registered office address changed from Mill Lane Salford Milton Keynes MK17 8BY on 13 October 2009
01 Sep 2009
Statement of affairs
01 Sep 2009
Ad 29/07/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\
30 Jun 2009
Incorporation

HASMEAD GROUP LIMITED Charges

9 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HASMAT LIMITED HASMAT SAFETY SOLUTIONS LIMITED HASMEAD PLC HASMEAT LIMITED HASMED UK LIMITED HASMEER CONSTRUCTION LTD HASMEH SERVICES LIMITED