HAMS & FAD LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG

Company number 05187762
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 2AG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 21 December 2016; Termination of appointment of Linda Elizabeth Collins as a secretary on 26 October 2016. The most likely internet sites of HAMS & FAD LIMITED are www.hamsfad.co.uk, and www.hams-fad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hams Fad Limited is a Private Limited Company. The company registration number is 05187762. Hams Fad Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Hams Fad Limited is Adams Moore House Instone Road Dartford Kent United Kingdom Da1 2ag. . CHARRISON, James is a Director of the company. CHARRISON, Simon is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CHARRISON, James
Appointed Date: 23 July 2004
49 years old
Director
CHARRISON, Simon
Appointed Date: 23 July 2004
50 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 26 October 2016
Appointed Date: 23 July 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Simon Charrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Charrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMS & FAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 21 December 2016
14 Nov 2016
Termination of appointment of Linda Elizabeth Collins as a secretary on 26 October 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Aug 2016
Director's details changed for James Charrison on 1 July 2016
...
... and 31 more events
15 Sep 2005
Particulars of mortgage/charge
22 Aug 2005
Return made up to 23/07/05; full list of members
02 Sep 2004
Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100
30 Jul 2004
Secretary resigned
23 Jul 2004
Incorporation

HAMS & FAD LIMITED Charges

1 June 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Ballymore Properties Limited
Description: The amount standing to the credit of the rent deposit deed…
13 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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