HAMPSHIRE MEMORIALS LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » SL9 9AL

Company number 01461334
Status Active
Incorporation Date 15 November 1979
Company Type Private Limited Company
Address 21-23 LOWER ROAD, CHALFONT ST PETER, BUCKS, SL9 9AL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HAMPSHIRE MEMORIALS LIMITED are www.hampshirememorials.co.uk, and www.hampshire-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Hampshire Memorials Limited is a Private Limited Company. The company registration number is 01461334. Hampshire Memorials Limited has been working since 15 November 1979. The present status of the company is Active. The registered address of Hampshire Memorials Limited is 21 23 Lower Road Chalfont St Peter Bucks Sl9 9al. . MCCLELLAND, Martin Stephen is a Secretary of the company. FORD, John Michael is a Director of the company. MCCLELLAND, Martin Stephen is a Director of the company. MEARS, Anthony Michael is a Director of the company. WILCOX, Paul David is a Director of the company. Director WILCOX, Peter has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MCCLELLAND, Martin Stephen
Director
FORD, John Michael

76 years old
Director
MCCLELLAND, Martin Stephen

72 years old
Director
MEARS, Anthony Michael

74 years old
Director
WILCOX, Paul David

74 years old

Resigned Directors

Director
WILCOX, Peter
Resigned: 07 May 2011
76 years old

Persons With Significant Control

G M Luff & Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE MEMORIALS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Dec 2014
Full accounts made up to 31 March 2014
...
... and 63 more events
30 Jun 1988
Secretary's particulars changed;new secretary appointed
16 Jun 1988
Accounts made up to 31 March 1987
16 Jun 1988
Return made up to 16/12/87; full list of members
06 Feb 1987
Accounts for a dormant company made up to 31 March 1986
06 Feb 1987
Return made up to 19/12/86; full list of members

HAMPSHIRE MEMORIALS LIMITED Charges

16 December 2003
Deed of admission to a composite guarantee and debenture dated 10 january 1997 and
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
4 October 1999
Deed of admission to a composite guarantee and debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
10 January 1997
Composite guarantee and debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Composite guarantee and debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Wilcox & Co. (Limousines) Limited
Description: And all revenues rights and benefits. Undertaking and all…

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