HANSON LINE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 03925887
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 1 ST GEORGE'S HOUSE VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of HANSON LINE LIMITED are www.hansonline.co.uk, and www.hanson-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hanson Line Limited is a Private Limited Company. The company registration number is 03925887. Hanson Line Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Hanson Line Limited is 1 St George S House Vernon Gate Derby Derbyshire De1 1uq. . ATKINSON, James Richard is a Secretary of the company. ATKINSON, James Richard is a Director of the company. JONES, Brian James is a Director of the company. Secretary BAINES, Kathryn Alison has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WAINWRIGHT, Christopher John Francis has been resigned. Director BAINES, Kathryn Alison has been resigned. Director FERGUSON, Mark Crerar has been resigned. Director LEE, Terence Frederick has been resigned. Director MITCHELL, John David has been resigned. Director WAINWRIGHT, Christopher John Francis has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATKINSON, James Richard
Appointed Date: 03 August 2007
Director
ATKINSON, James Richard
Appointed Date: 03 August 2007
56 years old
Director
JONES, Brian James
Appointed Date: 03 August 2007
75 years old

Resigned Directors

Secretary
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 03 May 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 15 February 2000
Secretary
WAINWRIGHT, Christopher John Francis
Resigned: 03 May 2005
Appointed Date: 06 March 2000
Director
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 03 May 2005
63 years old
Director
FERGUSON, Mark Crerar
Resigned: 03 May 2005
Appointed Date: 06 March 2000
68 years old
Director
LEE, Terence Frederick
Resigned: 03 August 2007
Appointed Date: 03 May 2005
74 years old
Director
MITCHELL, John David
Resigned: 03 May 2005
Appointed Date: 03 April 2000
83 years old
Director
WAINWRIGHT, Christopher John Francis
Resigned: 03 May 2005
Appointed Date: 06 March 2000
66 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Qatar Investment Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANSON LINE LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Sep 2016
Auditor's resignation
08 Sep 2016
Auditor's resignation
31 May 2016
Full accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
...
... and 82 more events
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
16 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000
Incorporation

HANSON LINE LIMITED Charges

26 September 2008
Supplemental debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: For details of properties charged please refer to the form…
4 October 2006
Supplemental deed
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties (Thesecured Trustee) Nomura International PLC as Agent and Security Trustee for the Other Secured Parties (Thesecured Trustee)
Description: The f/h property k/a abbey lodge, 1 meadow road, burton on…
5 July 2006
Debenture
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties(The "Security Trustee")
Description: F/H abbey lodge, 1 meadow road, burton on trent t/no…
4 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Aran hall school rhydymain dolgellau gwynedd t/no:…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: Sovereign Capital Partners LLP (The Trustee) as Agent for Itself and the Stockholders
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H aran hall school (also known as hengwrt hall) rhydymain…
3 April 2000
Guarantee & debenture
Delivered: 12 April 2000
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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