HAMSTOW LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 04589237
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 9 June 2016. The most likely internet sites of HAMSTOW LTD are www.hamstow.co.uk, and www.hamstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamstow Ltd is a Private Limited Company. The company registration number is 04589237. Hamstow Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Hamstow Ltd is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. The company`s financial liabilities are £27.14k. It is £0.62k against last year. The cash in hand is £11.73k. It is £5.55k against last year. And the total assets are £15.95k, which is £5.37k against last year. KEARNEY, Kate is a Secretary of the company. HENRICH, Jane is a Director of the company. HENRICH, Jean is a Director of the company. HENRICH, Klaus Gunther is a Director of the company. KEARNEY, Kate is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


hamstow Key Finiance

LIABILITIES £27.14k
+2%
CASH £11.73k
+89%
TOTAL ASSETS £15.95k
+50%
All Financial Figures

Current Directors

Secretary
KEARNEY, Kate
Appointed Date: 18 December 2002
Director
HENRICH, Jane
Appointed Date: 01 December 2006
43 years old
Director
HENRICH, Jean
Appointed Date: 18 December 2002
72 years old
Director
HENRICH, Klaus Gunther
Appointed Date: 01 December 2006
73 years old
Director
KEARNEY, Kate
Appointed Date: 01 December 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 13 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Klaus Gunther Henrich
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Jean Henrich
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Miss Jane Henrich
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Kate Kearney
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HAMSTOW LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
09 Jun 2016
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 9 June 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 42 more events
13 Jan 2003
New secretary appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 39A leicester road salford manchester M7 4AS
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
13 Nov 2002
Incorporation

HAMSTOW LTD Charges

10 August 2015
Charge code 0458 9237 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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