Company number 04637864
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address GOODALE MARDLE LTD, GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9NQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O Goodale Mardle Ltd Greens Court West Street Midhurst West Sussex GU29 9NQ on 5 April 2016. The most likely internet sites of C. J. HAMPSHIRE LIMITED are www.cjhampshire.co.uk, and www.c-j-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Hampshire Limited is a Private Limited Company.
The company registration number is 04637864. C J Hampshire Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of C J Hampshire Limited is Goodale Mardle Ltd Greens Court West Street Midhurst West Sussex England Gu29 9nq. . SOMERVILLE, Anna is a Secretary of the company. SOMERVILLE, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mark Somerville
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anna Somerville
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C. J. HAMPSHIRE LIMITED Events
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O Goodale Mardle Ltd Greens Court West Street Midhurst West Sussex GU29 9NQ on 5 April 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed
05 Feb 2003
Director resigned
05 Feb 2003
Secretary resigned
15 Jan 2003
Incorporation
27 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Graham Standing
Description: Its interest in the deposit account. See the mortgage…
24 March 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Graham Standing
Description: Its interest in the deposit account. See the mortgage…